Collateral management
About the service
Parastatal Supervision
We supervise and report: – Documentation related to the loan – Supervision of goods, coming from the credit granted – Interview with final beneficiaries – Desk audit at the parafinancial company – Audit at the bank for credit review
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Bank documentation and sample determination
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Interview with final accreditors
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Verification of credit application
About the service
Livestock supervision
We supervise and report on beef and dairy cattle, swine and poultry: – Evaluation of facilities – Livestock counting – Investment applications – Farm practice analysis – Farm management record keeping – Risk assessment – Physical and sanitary conditions
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Bank documentation
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Facility tour and interviews
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Review of inventories and production parameters
Inventory supervision
We provide periodic inspection service to the warehouses where the goods, equipment and/or machinery to be controlled and verify the quantity and quality of the same are located. The control and scope of the service will be determined according to our client’s needs. our client’s needs.
Inventory supervision
Deposit report:
- Professional inspection
- Construction
- Fire Prevention
- Safety
- Quality Management
- Insurance Company
Stock Monitoring:
- Periodic, daily or 24 hrs.
- Quantity calculation
- Sketch Up
- Quality determination
- Storage conditions
About the service
Intensive and extensive crop monitoring
We supervise and report: – Agricultural management record – Infrastructure evaluation – Investment applications – Agronomic feasibility – Risk assessment – Packing plant verification – Investment applications Intensive and extensive crop monitoring – Geolocation Confirmed planted area: 17.6 hectares – Property characteristics (soil type, water source, typography, etc.) water source, typography, etc.) – Agricultural management record – Yield history
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Bank documentation
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Facility tour and interviews
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Review of inventories and production parameters
Due Diligence
We carry out research and information gathering processes to help the client determine the real risk of the investment he/she plans to make.
- Corporate presentations and articles of incorporation
- Authorizations to operate (if authorized by any agency).
- Acknowledgements of receipt from the CNBV
- Balance sheet and income statement for the last periods.
- Bank and commercial references
- Insurance policy
- Operating manuals
We inspect, compile and report the following information:
- Shareholder composition
- Marketing process
- Legal cases
- Model inspection report
- Model of opinions
- AAGEDE Authorization
- Model exit order
- Deposit Certificate Form
- Deposit receipt form
- Sample Price Verification Form
- Sample inspection schedule
How can we help you?
Would you like more specific information about our services? If you have any other questions, please do not hesitate to let us know; we will be happy to contact you.