Counterparty
Identity, ownership, authority, capability, bank details and relevant adverse information.
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Quality & compliance
Trust is built through evidence and controls.
The required checks depend on the product, origin country, destination country and transaction structure. HRS does not treat a sample, website, relationship or supplier document as sufficient proof by itself.
Product
Specification, origin, quantity, packaging, quality evidence and destination requirements.
Documentation
Commercial, transport, customs, inspection and product-specific documents.
Payment
Approved accounts, independent bank-detail verification and appropriate payment security.
Cargo
Packing, handling, insurance scope, route, storage, delivery and claims procedure.
Approval
Clear authority for quotation, contract, payment, exceptions and release of company capital.
Publication standard
Claims must be current and supportable.
Certificates, memberships, licences, tax/VAT status, supplier locations, available quantities and completed shipments are published only when their current scope and authenticity have been reviewed.
Where information remains supplier-provided, planned or subject to transaction verification, the website will identify it accordingly.
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Discuss the controls for your transaction.
Tell us the product, specification, quantity, destination and preferred timing. We will assess commercial and operational fit before proposing the next step.
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