KNOW YOUR CUSTOMER

Information of L/C:
Applicant: CÔNG TY TRÁCH NHIỆM HỮU HẠN VẬT TƯ THIẾT BỊ TUẤN LONG
Beneficiary: CÔNG TY TRÁCH NHIỆM HỮU HẠN THƯƠNG MẠI ĐỒNG ĐẠT
Commodity: THEP/ STEEL
ORIGIN OF GOODS (IF ANY): VIETNAM
PLACE OF RECEIPT: HAIPHONG, VIETNAM
PLACE OF DESTINATION: HANOI, VIETNAM

1/. Applicant's Information:

Enterprise name: CÔNG TY TRÁCH NHIỆM HỮU HẠN VẬT TƯ THIẾT BỊ TUẤN LONG - EQUIPMENT
MATERIAL TUAN LONG COMPANY LIMITED
Head office address: Lô CN6 Cụm Công nghiệp Đông Anh, Xã Nguyên Khê, Huyện Đông Anh, Hà Nội,
Vietnam
Enterpirse status: Active
Enterprise code: 0100954909
Legal type: Limited liability company with two or more members
Founding date: 25/11/1999
Representative first name: NGHIÊM XUÂN THUẤN

Brief introduction:
2/. Beneficiary's Information:
Enterprise name: CÔNG TY TRÁCH NHIỆM HỮU HẠN THƯƠNG MẠI ĐỒNG ĐẠT - DONG DAT
TRADING COMPANY LIMITED
Head office address: Km 90 quốc lộ 5, Phường Hùng Vương, Quận Hồng Bàng, Hải Phòng, Vietnam
Enterpirse status: Active
Enterprise code: 0200431839
Legal type: Limited liability company with two or more members
Founding date: 29/08/2003
Representative first name VŨ ĐỨC ĐỒNG

General Information:
The following information is taken from many reputable websites.
3/. Commodity information:
Product: THEP/ STEELS.
Price of Product: Check on the website, the unit price of goods with the price of selling the
same product on the market within a reasonable range.
4/. Conclusion:
The result of the due diligence of the trade product manager on the counterparty dimension of the
above-mentioned incoming business is as follows:
The commodities for this transaction are THEP/ STEELS which is in line with the main business
of both parties of the transaction. The commission has provided basic information such as copies
of letters of credit, invoices. After inquiry on the previous page, the unit price of the goods is
within a reasonable range compared with the prices of similar products on the market.
Considering that the trade background under this transaction is clear. It is recommended to take
over.