Electronic Port IC Card Registration Certificate□ Provided
Enterprise Import/Export Rights Approval Document□ Provided
2. Mineral Import Specific Qualifications
Quartz Stone Automatic Import License (issued by MOFCOM)□ Provided
Radioactive Material Business Registration (radiation compliance for quartz import)□ Provided
MEE Environmental Filing for Mineral Import□ Provided
Warehouse Qualification (mineral-specific, with moisture/leakage/radiation control)□ Provided
3. Supporting Business Qualifications
Business License (scope includes mineral sand, quartz, non-metallic ore import/export)□ Provided
Tax Registration / VAT General Taxpayer Certificate□ Provided
Industry Association Membership (e.g. mineral trade, port logistics)□ Provided
Past African Mineral Import Business Credentials (if any)□ Provided
III. Financial Credentials (Verifying 200,000 MT/Year Capacity)
1. Basic Financial Documents
Audited Financial Reports for past 3 years (Balance Sheet, P&L, Cash Flow, by CPA firm)□ Provided
Latest Bank Comfort Letter (BCL, issued by account bank)□ Provided
Bank Credit Facility Certificate (for quartz procurement and freight payment)□ Provided
2. Payment Capacity Verification
IV. Trade Business Background (This Quartz Import Transaction)
1. Core Transaction Information
2. Business Partnership Background
3. Compliance Commitments
Commit that this quartz import complies with Zimbabwe mineral export regulations, Mozambique Beira Port maritime regulations, and China Customs import supervision requirements
Commit that goods are non-conflict minerals with no illegal mining origin; can provide Zimbabwe Certificate of Origin and Conflict-Free Mineral Declaration
V. Compliance & Risk Commitments (Anti-Sanction, Anti-Money Laundering, Anti-Fraud)
1.The company, its actual controller and ultimate beneficiary have not been listed on any sanction list or blacklist by the UN, China, Mozambique, Zimbabwe or other international organizations, and have no record of money laundering, smuggling, fraud or other violations.
2.Commit that the funds for this quartz import are legally sourced, the transaction is genuine, and there is no fictitious trade, arbitrage, or illegal cross-border fund transfer.
3.Commit to cooperate with the seller, agent, bank, and customs in due diligence, timely supplement KYC documents, and accept business compliance review.
4.If any KYC documents provided are false or contain concealed information, the company assumes full legal liability and economic losses, and compensates the counterparty for all losses.
VI. Attachment Checklist (Stamped + Legal Rep Signature, Scanned Copies)