MIRA INFORM REPORT

 

 

Report Date :           

21.03.2011

 

IDENTIFICATION DETAILS

 

Name :

PACIFIC TRADING 

 

 

Registered Office :

Al Khuwair, PO Box 349 Al Kuwair 133,  Muscat

 

 

Country :

Oman

 

 

Date of Incorporation :

----

 

 

Com. Reg. No.:

----

 

 

Legal Form :

----

 

 

Line of Business :

----

 

 

RATING & COMMENTS

 

MIRA’s Rating :

C

 

RATING

STATUS

PROPOSED CREDIT LINE

<10

C

Absolute credit risk exists. Caution needed to be exercised

Credit not recommended

 

Status :

No Trace

 

 

Payment Behaviour :

----

 

 

Litigation :

----

 

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 – December 31, 2010

 

Country Name

Previous Rating

                   (30.09.2010)                  

Current Rating

(31.12.2010)

Oman

a2

a2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

Company NAME

 

Pacific Trading

 

 

COMPANY ADDRESS

 

Area                 : Al Khuwair

PO Box             : 349 Al Kuwair 133    

Town                 : Muscat

Country : Oman, Sultanate of

 

 

GENERAL INFORMATION

 

Our sources report that the name " Pacific Trading" cannot be traced at the local Chamber of Commerce.

 

No full address or telephone or fax number is listed for the company under the name " Pacific Trading".

 

Subject's name does not appear in reference books or trade directories consulted and is unknown in the local market.

 

Despite numerous enquiries being made we have been unable to establish the precise nature or extent of the company's operations.

 

Approaches have been made to the above P.O. Box number to obtain a written statement but the subject has not responded.

 

The Postal Authorities in Oman will not divulge information regarding the ownership of P.O. Box numbers.

 

The particulars you have provided are insufficient to locate the company and efforts to obtain the company's present physical address have not proved successful.

 

Efforts to obtain subject's current telephone and fax number have not proved successful.

 

If you can supply a photocopy of subject's letterhead, a full correct address, a current telephone or fax number for the company, the investigation can be resumed.

 

Trade risk assessment: No classification

 

Credit opinion requested : US DLRS 150,000 

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.