Worldwide Credit Reports
Due to office closure for Holiday Break we will be suspending all processing of Worldwide Credit Report orders from December 22nd through January 2nd.
Whether you are importing, exporting, sourcing, or establishing a new international customer or partner, it is essential to obtain current worldwide credit reports as a component of your risk management strategy. Van Andel Global Trade Center (VAGTC) is pleased to offer worldwide credit reports to help you evaluate operations, stability, and profitability of those you are working with.
All credit reports are fully accepted by all major credit insurance firms as well as the Export-Import Bank of the United States. Reports are updated by in-country representatives, and new customized reports may be generated focusing on your points of interest or concerns.
We are happy to offer System Reports & In-Country Investigative Reports additional details on these report offerings can be found below. We provide flexible pricing and turn-around times. Turnaround times for in-country reports range from 5 to 14 business days, depending on your need and type of report. Please click on the Order Now button below to see the turn-around time and pricing available.
Each worldwide credit report includes:
- An Executive Summary
- Legal Information (including bankruptcy and related companies)
- Bank References
- Payment History
- Details on Company Operations
- Answers to any additional questions you asked for in request
See sample report from:
- Graydon (now Creditsafe)
The System Reports option may fit the need for information on the company you are investigating. Creditsafe uses specialized resources which combine access to government registration data, documentation, and other third-party sources for data. The system-generated reports can be returned within three business days when the order is placed before 3 pm EDT, Monday through Friday (excluding holidays). The government registration number must be provided for the company being investigated.
System-generated reports are available for a specific list of countries which include:
- Belgium - Canada - France - Germany - Italy - Ireland - United Kingdom - Sweden - Norway - Denmark - Netherlands
In-Country reports will give you the most recent obtainable information available on the company you are reviewing. An investigator (either from Creditsafe or one of their partners around the world) will review all the information they can find on the entity through government registrars, online resources, as well as local resources. In some cases, they can visit the company in person to interview someone about the entity or will contact them via phone or email if an in-person visit is not possible. Because the information is gathered by an investigator who is personally looking into the company, the chance of obtaining information that is not available through public resources (such as financial statements) is much more likely. Sometimes, there are little to no government records to review, and much of the information the investigator can gather will depend on the interview they have with the company. The company's willingness to cooperate with the investigation will influence the quality and quantity of information which can be obtained. If you do not need to remain anonymous, we recommend that you notify the company in advance that they will be contacted by a credit agency.
For best results for an in-country investigation, it is best to share that your company is the party asking for the credit investigation. Unless it is necessary to keep your company inquiry confidential, it is recommended you notify the company in advance that you are seeking an in-country credit investigation and they will be contacted by a credit agency. Please select “share your contact details” on the report order request for the best results.
*By submitting a request for a report the party ordering understands that Van Andel Global Trade Center is NOT responsible for the contents of the report or differences in scheduled delivery times.*
In-Country Reports Available For:
North American Countries:
Western and Eastern European Countries:
Bosnia & Herzegovina
Saint Pierre et Miquelon
Vatican City State
Latin America and the Caribbean Countries:
Antigua & Barbuda
Saint Kitts & Nevis
Saint Vincent Grenadines
Trinidad & Tobago
Turks and Caicos Islands
British Virgin Islands
US Virgin Islands
Central African Republic
Democratic Republic of the Congo
Republic of the Congo
Sao Tome and Principe
United Arab Emirates