MIRA INFORM REPORT
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Report Date : |
07.07.2011 |
IDENTIFICATION DETAILS
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Name : |
DIRECT LOGISTICS TAIWAN LTD |
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Registered Office : |
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Country : |
Taiwan |
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Date of Incorporation : |
07.12.2006 |
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Com. Reg. No.: |
28454679 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
Not Available |
RATING & COMMENTS
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MIRA’s Rating : |
Ba |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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Maximum Credit Limit : |
USD 5,000 |
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Status : |
Satisfactory |
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Payment
Behaviour : |
Usually Correct |
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Litigation : |
Clear |
NOTES :
Any query related to this report can be made
on e-mail : infodept@mirainform.com
while quoting report number, name and date.
ECGC Country Risk Classification List – March 31st, 2011
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Country Name |
Previous Rating (31.12.2010) |
Current Rating (31.03.2011) |
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Taiwan |
a2 |
a2 |
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Risk Category |
ECGC
Classification |
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Insignificant |
A1 |
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Low |
A2 |
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Moderate |
B1 |
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High |
B2 |
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Very High |
C1 |
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Restricted |
C2 |
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Off-credit |
D |
Contact
Points
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Company Name: |
Direct Logistics Taiwan Ltd |
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Supplied Name: |
Direct Logistics
Taiwan Ltd. |
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Supplied Address: |
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Credit
Summary
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Credit Rating: |
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Credit Opinion: |
Special
Note
We contacted the
subject through the telephone number (+886 2-2705-3311), and the telephone
number didn’t exist. And we called the other telephone number (+886 2 2703-6699), this telephone is a
private telephone number.
We search the
website, but there is no information on subject.
We found subject’s
registration information as follows for reference.
Company
Identification Details
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Registered Name: |
Direct Logistics
Taiwan Ltd |
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Registered
Address: |
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Date of Foundation: |
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Registration
Number: |
28454679 |
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Registry: |
Taipei City
Government |
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Registered
Capital: |
(As of 2011.07, 1
NTD = 0.03477 USD) |
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Legal
Representatives: |
Davis
Nissany(translated) |
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Legal Form: |
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Principal
Activities: |
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Staff: |
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Listed at Stock Exchange: |
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Date of Last Annual Return: |
We couldn’t contact
the subject successfully; the principal activities and staff number are not
available from the subject or other sources.
History
Subject was incorporated on
Shareholders
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Name |
Subscription
Amount |
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Direct
Logistics India Pvt Ltd |
7,500,000 |
Subsidiaries &
Branches
Personnel
Information
Core Management
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Name |
Davis
Nissany(translated) |
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Position |
Director |
Operation
Information
Offices & Factories
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Headquarters
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Add |
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We contacted the
subject unsuccessfully.
We obtained the
registered activities of the subject as follows for reference.
l
The
registered activities of subject:
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Business Code |
Details
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G601011 |
Air
Freight Forward Industry |
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G402011 |
Marine
Freight Forward Industry |
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IZ06010 |
Tally
Packaging Industry |
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G801010 |
Warehousing
Industry |
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ZZ99999 |
Besides licensed business, all other
business items those are not banned or restricted. |
l
And
from the local registry, we obtained that subject had the import and export
rights.
Settlements
We couldn’t
contact the subject successfully, and the settlement information is not
available from the subject or other sources.
Financial
Information
Subject has no
obligations to disclose its financial statements to the third party according
to the relevant policy in Taiwan and the only source from which we can obtain
the information is the subject itself.
And we couldn’t
contact the subject successfully, so the financial information is not
available.
Bankers
The bankers’ information is not available
from the subject or other sources.
Public
Record
Mortgage
No chattel mortgage
record of subject has been found within the recent 3 months.
Lawsuit
Up to date of reporting, no existing or
latent litigation of the subject has been found.
FOREIGN EXCHANGE RATES
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Currency |
Unit
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Indian Rupees |
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US Dollar |
1 |
Rs.44.38 |
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UK Pound |
1 |
Rs.71.24 |
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Euro |
1 |
Rs.64.16 |
RATING EXPLANATIONS
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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>86 |
Aaa |
Possesses an extremely sound financial base with the strongest
capability for timely payment of interest and principal sums |
Unlimited |
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71-85 |
Aa |
Possesses adequate working capital. No caution needed for credit
transaction. It has above average (strong) capability for payment of
interest and principal sums |
Large |
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56-70 |
A |
Financial & operational base are regarded healthy. General
unfavourable factors will not cause fatal effect. Satisfactory capability
for payment of interest and principal sums |
Fairly Large |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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26-40 |
B |
Capability to overcome financial difficulties seems comparatively
below average. |
Small |
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11-25 |
Ca |
Adverse factors are apparent. Repayment of interest and principal
sums in default or expected to be in default upon maturity |
Limited with
full security |
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<10 |
C |
Absolute credit risk exists. Caution needed to be exercised |
Credit not
recommended |
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NB |
New Business |
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This score serves as a reference to assess SC’s credit risk
and to set the amount of credit to be extended. It is calculated from a
composite of weighted scores obtained from each of the major sections of this
report. The assessed factors and their relative weights (as indicated through
%) are as follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history
(10%) Market trend
(10%) Operational
size (10%)
This report is issued at your request without any
risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL)
or its officials.