Objectives and Key Deliverables
Due diligence of a Supplier/Miner/Funder of Indonesia is required against a supply contract of a Pakistani buyer to supply Indonesian Coal of value 12,000,000.00 USD in three shipments of 55,000 Metric Tons each on CFR Karachi basis against sight LC.
Supplier has provided Bank Account Details and we have mandate to procure coal on behalf of Buyer as commission agent. We are based in Pakistan and introduced Indonesian supplier to Buyer. Supplier SCO has been accepted by buyer against coal specs provided by buyer. The coal supply agreement is between Supplier & Buyer.
We are interested to explore the capability of the supplier to supply coal to the buyer and posses all necessary licenses & registrations with Indonesian/ international associations/ authorities to execute supply order.
>Past performance of supplier with customer satisfaction level.
>Financial worthiness verification from Supplier's Bank and from Indonesian Central Bank or equivalent authority.
Please quote your prices and time frame to submit due diligence report.
Financial analyst and experience of Indonesian Coal mining and export business.