Due Diligence Reports

International Company Profile (ICP)

ICP is a background report on individual firms containing information about the firm's business activities, standing in the local business community, credit worthiness and overall reliability and suitability as a trade contact for U.S. exporters. These reports are designed to help U.S. firms locate and evaluate potential foreign customers before making a business commitment. The price for the ICP ranges from $100 to $600, and typically is delivered in 10 business days. A typical report includes:

  • Name, address & key contact;
  • Type of business;
  • Sales territory;
  • Products handled;
  • Number of employees;
  • Year established;
  • Business/financial reputation; and,
  • Assessment of the firm's suitability as a trade partner.

U.S. Companies Providing Financial and Other Information on Foreign Firms

Remarks: Coface is a world leader in trade-credit information and protection, serving 85,000 clients in 93 countries.

Remarks: Types of reports available and pricing structures vary. Provides mail, fax, and online services.

Remarks: Provides individual reports for most countries via mail, fax, or modem delivery. Concentrates on Latin American countries.

Remarks: Provides credit reports on companies worldwide via mail, fax and E-mail services. Focuses on Latin America, Middle East, Eastern Europe, Africa, and Asia.

Remarks: this firm sells "Owens On-Line" and

Remarks: Provides various credit analysis reports via mail, fax, and online services.

Remarks: Provides customized financial and other company data on publicly traded foreign firms.


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