MIRA INFORM REPORT

 

 

Report No. :

333417

Report Date :

25.07.2015

 

IDENTIFICATION DETAILS

 

Name :

VINCI IMPORT & EXPORT

 

 

Registered Office :

31,Route De Mais Gate A Cote De Pax, Vill Port-Au-Price

 

 

Country :

Haiti

 

 

Date of Incorporation :

Not Available

 

 

Legal Form :

Not Available

 

 

Line of Business :

Import Industry

 

 

No. of Employees :

1

 

 

RATING & COMMENTS

 

MIRA’s Rating :

Ca

 

RATING

STATUS

PROPOSED CREDIT LINE

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

 

Status :

Moderate

 

 

Payment Behaviour :

Unknown

 

 

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 31, 2015

 

Country Name

Previous Rating

(31.12.2014)

Current Rating

(31.03.2015)

Haiti

B2

B2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

 

 


 

HAITI - ECONOMIC OVERVIEW

 

Haiti is a free market economy that enjoys the advantages of low labor costs and tariff-free access to the US for many of its exports. Poverty, corruption, vulnerability to natural disasters, and low levels of education for much of the population are among Haiti's most serious impediments to economic growth. Haiti's economy suffered a severe setback in January 2010 when a 7.0 magnitude earthquake destroyed much of its capital city, Port-au-Prince, and neighboring areas. Currently the poorest country in the Western Hemisphere with 80% of the population living under the poverty line and 54% in abject poverty, the earthquake further inflicted $7.8 billion in damage and caused the country's GDP to contract. In 2011, the Haitian economy began recovering from the earthquake. However, two hurricanes adversely affected agricultural output and the low public capital spending slowed the recovery in 2012. Two-fifths of all Haitians depend on the agricultural sector, mainly small-scale subsistence farming, and remain vulnerable to damage from frequent natural disasters, exacerbated by the country's widespread deforestation. US economic engagement under the Caribbean Basin Trade Preference Agreement (CBTPA) and the 2008 Haitian Hemispheric Opportunity through Partnership Encouragement (HOPE II) Act helped increase apparel exports and investment by providing duty-free access to the US. Congress voted in 2010 to extend the CBTPA and HOPE II until 2020 under the Haiti Economic Lift Program (HELP) Act; the apparel sector accounts for about 90% of Haitian exports and nearly one-twentieth of GDP. Remittances are the primary source of foreign exchange, equaling one-fifth of GDP and representing more than five times the earnings from exports in 2012. Haiti suffers from a lack of investment, partly because of weak infrastructure such as access to electricity. Haiti's outstanding external debt was cancelled by donor countries following the 2010 earthquake, but has since risen to $1.43 billion as of December 2014. The government relies on formal international economic assistance for fiscal sustainability, with over half of its annual budget coming from outside sources.

 

 

Source : CIA

 

 

STATUTORY INFORMATION

 

Legal Name:

Vinci Import & Export

Trade Name:

VINCI IM-EXP

ID:

NA

Date Created:

NA

Date Incorporated:

NA

Legal Address:

31,ROUTE DE MAIS GATE A COTE DE PAX, VILL PORT-AU-PRICE,HAITI

Operative Address:

31,ROUTE DE MAIS GATE A COTE DE PAX, VILL PORT-AU-PRICE,HAITI

Telephone:

(509)2813-7070/3798-2020

Fax:

NA

Legal Form:

NA

Email:

NA

Registered in:

Haiti

Website:

NA

Contact:

MIE KETTLIE PAUL

Staff:

1

Activity:

Import Industry

 

 

BANKS

Central Bank of Haiti

 

 

 

The company does not make its banking data public

 

 

History

 

 

NA

 

 

PRINCIPAL ACTIVITY

 

 

We have not found Vinci Imp - Exp (nf) as being an incorporated company in Haiti.

 

There are import/export of Vinci Imp - Exp (nf)  as an active business.

 

However, the Company is not listed with the Haiti Chamber of Commerce.

 

Not listed with the yellow pages.

 

Not listed with the major credit bureaus. 

Products/Services description:

NA

Brands:

NA

Sales are:

NA

Clients:

NA

Suppliers:

CHANGZHOU JOSEPH INTERNATIONAL
China

Royal Malabar Foods Pvt Ltd

India

New Orleans Fairgrounds

USA

SUPRIMA COSMO-TECH

India

ROYAL EXPORTS.

India

Operations area:

NA

The company imports from

USA, India, China

The company exports to

NA

The subject employs

NA

Payments:

NA

 

 

LOCATION

 

Headquarters :

31,ROUTE DE MAIS GATE A COTE DE PAX, VILL PORT-AU-PRICE,HAITI

Branches:

There are no branches for the subject

Industry:

NA

 

 

GROUP STRUCTURE AND SUBSIDIARY COMPANIES

 

Listed at the stock exchange:

NO

Capital:

NA

Shareholders:

NA

Management:

MIE KETTLIE PAUL

Related Companies:

NA

 

 

FINANCIAL INFORMATION

 

 

This is a private company which does not make its financial figures public.

 

 

 

There are no financial figures connected to the subject

 

 

LEGAL FILINGS

 

 

There are no legal filed for the subject

 

 

SUMMARY

 

 

Despite our long searches we were unable to locate more information through outside sources of the Company.

 

Please provide us with further information such as another telephone numbers or email address in order to pursue the investigation. 

 

 

RISK INFORMATION

 

DEBTS

NA

PAYMENTS

NA

CASH FLOW

NA

SUGGESTED CREDIT LINE

Guarantees 

STATUS

NA

 

 

INTERVIEW

 

NAME

 NA

POSITION

 NA

COMMENTS

 We called several times at the telephone numbers obtained, however; the one provided in the order is not active and when trying to contact the 2nd telephone number obtained, we received no answer.


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.63.489

UK Pound

1

Rs.99.10

Euro

1

Rs.70.12

 

INFORMATION DETAILS

 

Analysis Done by :

DIV

 

 

Report Prepared by :

TRU

 

               

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.