TRI CONSULTING KYOTO – TRI CK USA , the Bridge for International Trade, Business Development, Market Entry Strategies through Advising and Training Services.
Based in Oakland, California with the focus to help local and international enterprises to develop and manage business, trade, market and logistics operations in and between the United States, Morocco and other regions in the Mediterranean and North and Sub-Saharan Africa, and China.
TRI CONSULTING KYOTO – TRI CK USA offers the following services:
TRI CK USA will evaluate potential network of sales, business partners, representatives, distributors and so on through a comprehensive approach.
TRI CK USA will consider to conduct on your behalf to assess the level of reliability of potential clients, buyers, distributors, exporters, importers, partners and representatives just to name few, Here are some key factors :
Track Record and Achievements:
- TRI CK USA will look into their past performance, accomplishments, and reputation within the industry.
- TRI CK USA will assess their reliability based on their history of successful ventures or projects.
References and Feedback:
- TRI CK USA will gather references from trusted sources. Seek feedback from individuals who have worked with them before. This can provide insights into their reliability and work ethic.
Financial Stability:
- TRI CK USA will evaluate their financial health. A reliable partner should have stability and the capacity to contribute to the partnership’s growth.
Compatibility with Your Goals:
- TRI CK USA will assess whether their skills, expertise, and vision align with your business objectives. A reliable partner shares your commitment to achieving common goals.
Communication Style:
- Effective communication is crucial, and TRI CK USA will ensure their communication style aligns with yours. Transparency and responsiveness are indicators of reliability.
TRI CK USA will conduct throughly due diligence to enable to form a successful partnership. TRI CK USA will will ensure and research, verify, and choose partners who demonstrate reliability and compatibility with your business vision.
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When assessing the reliability of potential partners, particularly in the United States, due diligence is crucial. Here are some key steps to consider:
International Third-Party Due Diligence:
- Conduct thorough due diligence on international third parties. While there’s no specific regulatory minimum, leading practices involve a systematic assessment.
Steps:
- Questionnaire: Require the third party to disclose information via a questionnaire.
- Risk-Based Verification: Independently verify the provided information and identify adverse data.
- Act on Red Flags: Address any identified “red flags” during the process.
Customer Due Diligence (CDD):
- In the U.S., the Financial Crimes Enforcement Network (FinCEN) outlines CDD requirements. Verify customer identities and assess risks to prevent money laundering.
Partner Due Diligence:
- Investigate vendors, suppliers, contractors, and other third parties connected to your business.
Benefits:
- Make informed partnership decisions based on relevant data.
- Evaluate potential threats and mitigate risks.
Thorough due diligence by TRI CK USA helps protect your company’s reputation and ensures reliable business relationships.
fr.triconsultingkyoto.com and triconsultingkyoto.com and Said El Mansour Cherkaoui by Dr. Said El Mansour Cherkaoui is licensed under a Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 International License.
Based on a work at GLOCENTRADE – Global Center for Trade
Disclaimer
Said El Mansour Cherkaoui the creator and provider of this document does not assume any responsibility for any consequence of using this document. This document has been prepared for informational purposes and is not intended to (a) constitute legal advice (b) create an attorney-client relationship (c) be advertising or a solicitation of any type. Each situation is highly fact specific and requirements vary by situation and therefore any party should seek legal advice from a licensed attorney in the relevant jurisdictions.
Said El Mansour Cherkaoui the creator and provider of this document expressly disclaims any and all liability with respect to actions or omissions based on this document.
