MIRA INFORM REPORT

 

 

Report Date :

28.06.2013

 

IDENTIFICATION DETAILS

 

Name :

QST INDUSTRIAS DE MEXICO S. DE R.L. DE C.V.

 

 

Registered Office :

Calle 4 Norte 201, Parque Industrial Toluca 2000 50233 Toluca

 

 

Country :

Mexico

 

 

Date of Incorporation :

23.11.1998

 

 

Legal Form :

Limited Liability Partnership of Variable Capital

 

 

Line of Business :

Manufacture of accoutrement for the textile industry.

 

 

No. of Employees :

250

 

RATING & COMMENTS

 

MIRA’s Rating :

Ba

 

RATING

STATUS

PROPOSED CREDIT LINE

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

Satisfactory

 

Status :

Satisfactory

 

 

Payment Behaviour :

No Complaints

 

 

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, 2013

 

Country Name

Previous Rating

(31.12.2012)

Current Rating

(31.03.2013)

Mexico

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 


 

MEXICO - ECONOMIC OVERVIEW

 

Mexico has a free market economy in the trillion dollar class. It contains a mixture of modern and outmoded industry and agriculture, increasingly dominated by the private sector. Recent administrations have expanded competition in seaports, railroads, telecommunications, electricity generation, natural gas distribution, and airports. Per capita income is roughly one-third that of the US; income distribution remains highly unequal. Since the implementation of the North American Free Trade Agreement (NAFTA) in 1994, Mexico's share of US imports has increased from 7% to 12%, and its share of Canadian imports has doubled to 5.5%. Mexico has free trade agreements with over 50 countries including Guatemala, Honduras, El Salvador, the European Free Trade Area, and Japan - putting more than 90% of trade under free trade agreements. In 2012 Mexico formally joined the Trans-Pacific Partnership negotiations and in July it formed the Pacific Alliance with Peru, Colombia and Chile. In 2007, during its first year in office, the Felipe CALDERON administration was able to garner support from the opposition to successfully pass pension and fiscal reforms. The administration passed an energy reform measure in 2008 and another fiscal reform in 2009. Mexico's GDP plunged 6.2% in 2009 as world demand for exports dropped, asset prices tumbled, and remittances and investment declined. GDP posted positive growth of 5.6% in 2010 with exports - particularly to the United States - leading the way. Growth slowed to 3.9% in 2011 and slightly recovered to 4% in 2012. In November 2012, Mexico's legislature passed a comprehensive labor reform which was signed into law by former President Felipe CALDERON. Mexico's new PRI government, led by President Enrique PENA NIETO, has said it will prioritize structural economic reforms and competitiveness. The new president signed the Pact for Mexico, an agreement that lists 95 priority commitments, along with the leaders of the country's three main political parties: the Institutional Revolutionary Party (PRI), the National Action Party (PAN) and the Party of the Democratic Revolution (PRD).

Source : CIA

 


IDENTIFICATION

 

CORRECT COMPANY NAME

QST INDUSTRIAS DE MEXICO S. DE R.L. DE C.V.

TRADE NAME

QST INDUSTRIES

TAXPAYER REGISTRATION

RFC QIM981123BR4

MAIN ADDRESS

Calle 4 Norte 201, Parque Industrial Toluca 2000

POSTAL CODE

50233

DEPT/PROV/REGION/STATE

Toluca

COUNTRY

MEXICO

TELEPHONE

(52722) 2769960 - 2769961

CORPORATE E-MAIL

Villaseñor.armando@qst.com

WEB

www.qst.com

 

 

EXECUTIVE SUMMARY

 

Date of foundation

1998

permanent employees

250

Payments policy

Usually to terms/good

Credit (**)

UNDETERMINED RISK.(Insufficient or Non existent information).

Number of times that this company was required: 4

 

 

LEGAL STRUCTURE

 

LEGAL STATUS

Limited Liability Partnership of Variable Capital

 

 

DATE OF INCORPORATION

23NOV1998

 

 

PLACE OF REGISTRY

Toluca/Mexico

 

 

CURRENT EXCHANGE RATE (US$)

Ps$13.15 per 1.00 USADollar

 

 

COMMENTS

 

S. DE R.L. DE C.V, is a legal regime that allows partners to establish a maximum limit of liability against the liabilities incurred by the company, usually limited to the amount of the contribution of each partner.

 

 

DIRECTORS - EXECUTIVES - SHAREHOLDERS

 

FULL NAMES / COMPANY NAME

TITLE

%PART.

SINCE

VILLASEÑOR, ARMANDO

Comptroller

 

 

 

 

WHO IS WHO?

 

RELATED COMPANIES TO SUBJECT COMPANY OR TO MAJORITY SHAREHOLDER

 

COMPANY NAME

COUNTRY

RELATION %

 

CIRCA COMÉRCIO INTERNACIONAL LTDA.

BRAZIL

 

Related

QST INDUSTRIES, INC.

U.S.A.

 

Related

 

 

BUSINESS

 

Main activity

Manufacture of accoutrement for the textile industry.

Products marketed: Die-cut pockets, interlining, polyester linings, zippers, embroidery, felt and neck fabric.

 

Brands: OST

OP RATIONS

Import

Yes

Export

Yes

SELLING TerritorY

National market

EMPLOYEES

250

LOCATION

PREMISES

Rented

AREA

3,000 sq. m.

OTHER PREMISES

The company reports the property as rented without indicating the amount of rent, the surface area was not provided either, facility is distributed into administrative offices, warehouse, point of sale.

 

BRANCHES:

Avenida de la Convención

Poniente No. 1132, Interior 12

Barranca de Guadalupe, Edificio Lafayette

Aguascalientes, AGS CP 20120

 

 

Calle Aldama # 130-14

Colonia Valle de Atemajac

Zapopan, Jalisco CP 45190

 

Calle 105 # 266 X 48 X 48 ter

Colonia Santa Rosa

Mérida, Yucatán CP 97279

 

Arcos de Belén No. 10 Piso 11

Interior 1102A

Colonia Doctores

México, DFCP 06720

 

Calle Guadalupe Victoria # 1

esq. 16 de Septiembre

Colonia Centro

Teziutlán, Puebla CP 73800

 

3995 Old Atlanta Court Station

Smyrna, GA 30080

M: 770-925-7410

 

101 Bailey Road

Somerville, MA 02145

P: 617-666-4411

M: 508-662-4411

 

195 Riverside Drive

Columbus, MS 39702

M: 662-574-6100

 

2600 Avenue K

suite 233

Plano, TX 75074

P: 972-665-9900

F: 972-665-9902

 

7551 Monticello Way

Boynton Beach, FL 33437

P: 561-732-2994

F: 561-732-2583

M: 508-662-4411

 

1592 Union Street

San Francisco, CA 94123

P: 415-902-0104

F: 415-922-5502

 

 

1674 Church Avenue

Winnipeg, Manitoba R2X 2W9

P: 204-942-4264

F: 204-947-9280

 

Veratex TORONTO, LTD.

250 Wildcat carretera

North York, Ontario M3J 2N5

P: 416-246-9800

F: 416-246-0320

 

500 Rue Marie-Louise

Quebec, Quebec City

P: 418-681-6147

F: 418-681-7390

 

 

Comments

                                                                

Main clients: VF  Imagewear, Single Source Apparel, OLD NAVY, American Apparel, Grupo Vestimenta, Bernard Cap Co., etc.

 

 

FINANCIAL INFORMATION

 

Interviewee(s)

Armando Villaseño

Position(s)

Accountant

Information provided

The interviewee confirmed few data since he was wary at all times and did not provide enough information. We try talking to someone else, however it was not possible as the Comptroller is the right person for these data. The rest of the data was obtained through third party sources.

 

 

SALES

US$ 0.00 ()

FINANCIAL SITUATION

NN: UNDETERMINED

The company's Financial Situation is considered to be Undetermined since there are no financial elements allowing to analyze its results.

 

 

 

TRADE REFERENCES, CREDIT BUREAU, LAWSUITS, BANKS

 

(Confidential Information)

TRADE REFERENCES

Note : Other suppliers did not provide information or could not be consulted

 

 

Supplier

Country

FERNANDEZ E HINOJOSA Y COMPAÑIA, S.C.

MEXICO

TUBO, CARTON Y TROQUELADOS, S.A. DE C.V.

MEXICO


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.60.59

UK Pound

1

Rs.92.92

Euro

1

Rs.78.94

 

INFORMATION DETAILS

 

Report Prepared by :

SDA

 

RATING EXPLANATIONS

 

RATING

STATUS

 

 

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

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

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

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

 

Small

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

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

 

Credit not recommended

----

NB

New Business

----

 

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%)

 

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.