China–US & US domestic logisticsGuangzhou · Hong Kong · United States
Trade & payment support

Buyer credit & trade risk review

Bring buyer identity and payment-risk information into the China–US trade planning process. Organise the questions and records needed before agreeing commercial credit exposure.

China–US & US domestic logistics

Service scope

01

Confirm the buyer’s legal entity, registration information and relationship to the contracting and payment parties.

02

Coordinate a review of available credit information, trading references, payment history and proposed exposure.

03

Use the review to support discussions about payment terms, credit insurance and financing with the appropriate providers.

Information to provide

Share buyer legal name, registration jurisdiction, transaction parties, expected exposure, payment terms and available trading history. Agree the source and consent requirements for any third-party report.

Service arrangements

Set the review purpose, information sources, date and decision responsibilities. A credit report is assessed with the transaction and does not guarantee future payment.

Why match the buyer and payer identities?

The contracting buyer, invoice recipient and payer can differ. Clarify each party before setting credit terms or submitting a transaction for insurance or finance review.

Related services

All logistics services
Preparation tools
Weight & volume calculatorShipping document preparationCustoms preparation checklistUS import duty & fee plannerShipment tracking

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