KNOW YOUR CUSTOMER

Information of L/C:
Applicant: CONG TY CP THUONG MAI VA THIET KE XAY DUNG HUNG DAT.
Beneficiary: CONG TY CO PHAN DAU TU XAY DUNG - THUONG MAI HC
Commodity: STEELS D10-D12; D14-D25.
Port of loading: SO 73, TO 24, TT DONG ANH, HUYEN DONG ANH, TP HA
NOI
Port of Discharge: O N20, KHU DO THI MOI, XA TIEN DUONG, HUYEN DONG
ANH, TP HA NOI

1/. Applicant's Information:

Company name: CONG TY CP THUONG MAI VA THIET KE XAY DUNG HUNG DAT - HUNG DAT
CONSTRUCTION DESIGN AND TRADING JOINT STOCK COMPANY
Address: Ô N20, khu đô thị mới, Xã Tiên Dương, Huyện Đông Anh, Thành phố Hà Nội, Việt Nam
Enterprise Code (or tax code): 0103256740
Legal type: Shareholding company
Founding date: January 19, 2009
Legal representative: Mr. DAO VAN THAO

General Information:
Main Business:
2/. Beneficiary's Information:
Company Name: CONG TY CO PHAN DAU TU XAY DUNG - THUONG MAI HC - HC TRADING -
INVESTMENT CONSTRUCTION JOINT STOCK COMPANY
Address: SO 73, TO 24, TT DONG ANH HUYEN DONG ANH, TP HA NOI
Legal type: Shareholding company
Enterprise Code (or tax code): 0103527969
Founding date: 06/03/2009
Legal representative: NGUYỄN VĂN MẠNH

Brief introduction:
The company is not listed, so we find the information basis of their website and others.
Main Business:
3/. Commodity information:
Product: STEELS D10-D12; D14-D25.

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 STEELS D10-D12; D14-D25 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.