Avalon will require documentary evidence of the following:
PRODUCT LIST & ORIGIN
We will require a complete listing of all the types and grades of products together with specification and origin you have available for purchase. Please specify if products are for human or animal use, in addition to which seasonal crop you have if selling grains.
CERTIFICATION
If you have any specific certification such as ISO, Halal / Kosher or relevant import or export licenses, or any other certification, we would like to see this. Many of our clients request specific standards such as EU regulation to be fulfilled before we can buy from you.
REGISTRATION
In order to confirm we are working with a valid supplier and not an intermediary, we will need to see company registration documentation. We are required to carry our due diligence as part of fraud prevention and AML (anti money laundering) regulations.
QUOTA CONFIRMATION
We require you to supply confirmation of your annual available production and how much quota will be available for Avalon to buy from your company.We review this quantity monthly or quarterly depending on requirements and may maintain or request an increase.
SPECIFICATIONS & SAMPLES
Laboratory specifications of your products are essential, as we will need to verify product for any SGS, Saybolt or independent inspection. We require you to please provide small samples for us to independently analyse at our offices in London.
HISTORICAL TRADING
Any evidence of historical trading such as bill of laden, certificate of insurance, SGS among other evidence that your company has historically traded. We fully respect commercial sensitivity & data protection laws, hence are happy to receive sanitised evidence.