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Norman M.
Norman M., Researcher, Lecturer and Psychotherapist
Category: Exercise Equipment
Satisfied Customers: 2567
Experience:  ADHP(NC), ECP and UKCP Registered.
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I would like to check if the following seller is genuine and

Resolved Question:

I would like to check if the following seller is genuine and reliable:

Jose Miguel Vial Ochagavia E.I.R.
Lav Carlos
Alvarado 4755, Las Condes
Chile

They are a supplier of Mazut. I look forward to hearing from you soon.

Rita
Email:XXX@XXXXXX.XXX
Submitted: 2 years ago.
Category: General
Expert:  Norman M. replied 2 years ago.
How did they respond to your enquiries?
Customer: replied 2 years ago.

I came to know of the company through a middleman. He told me that his partner has traded with this company for a few times. He also asked me to conduct a due diligence on this company in order to give me a peace of mind. I just asked them for export licences, company registration documents through the middleman.

Expert:  Norman M. replied 2 years ago.
What did you get back?
Customer: replied 2 years ago.

Below is the response from the middleman:


 


--------------


I have asked Weng (the seller's mandate) if he has some non-confidential docs to show the buyer. Nevertheless, you have the banking details of the seller. your buyer's attorney is able to check on that to verify its existence as a company. that is very important in itself. Thanks and let me know if that will suffice at this stage.


 


--------------------


 


Rita

Expert:  Norman M. replied 2 years ago.

Leave with me Rita - I'll see what I can find out.

 

I have checked over 1200 Mazut suppliers, and they do not appear on that global list see here.

 

The company appears in Santiago White Pages as a personal, not business listing, but not Santiago Yellow Pages.

 

They are NOT listed on the Santiago Chamber of Commerce.

 

On the limited amount of information available, I personally would be disinclined to deal with them.

Norman M., Researcher, Lecturer and Psychotherapist
Category: General
Satisfied Customers: 2567
Experience: ADHP(NC), ECP and UKCP Registered.
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Norman M.
Norman M.
Partner in private practice
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ADHP(NC), ECP and UKCP Registered.