How to check if your borrower is really exporting to the USA?

Want to check if your borrower is really exporting to the USA?

Verify export orders and agreements

Check export sales in GST returns

Match credits in bank statements

Review the party’s ledger

Inspect sample bills of lading and export documents

Cross-check shipment details with transporter or logistics records

Obtain a D&B (Dun & Bradstreet) report on the foreign buyer for legitimacy and payment history

Thorough document and data checks help confirm genuine exports and mitigate risk in trade finance!

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Видео How to check if your borrower is really exporting to the USA? канала CA Ankush Jain