Formulario de Proveedores

Nombre completo *

Número de teléfono *

Email *

Job Title *

Identification Type *

Passport

National ID

Government ID Number *

Country where the ID was issued

Cargar copia del documento de identidad

El tamaño máximo de los archivos es de 50 MB, y sólo se admiten los formatos PDF o DOC.

Si ha cargado el documento, indique "Sí". En caso negativo, explique por qué o facilite una URL.

¿Alguien le recomendó HSO Trading? *

En caso afirmativo, facilite la siguiente información:

No

Nombre completo del remitente:

Correo electrónico o contacto del remitente:

Relación con el remitente:

Comentarios adicionales

Nombre legal de la empresa

Trading Name (if different)

Company Email *

Country of Incorporation *

Business Registration Number *

Tax ID Number *

Registered Address *

Office Address (if different)

Date of Incorporation

Sitio web de la empresa

Business Industry *

Entidad jurídica Tipo *

Corporación

LLC, Partnership

Sole Proprietorship

Otros

Is your answer is other, please explain

Certificate of existence and legal representation

El tamaño máximo de los archivos es de 50 MB, y sólo se admiten los formatos PDF o DOC.

Si ha cargado el documento, indique "Sí". En caso negativo, explique por qué o facilite una URL.

Upload ID of the legal representation

The maximum file size is 50MB, and only PDF or DOC formats are allowed.

Si ha cargado el documento, indique "Sí". En caso negativo, explique por qué o facilite una URL.

Do you have special licenses or permits to operate in your sector? *

Sí

No

If yes, please explain which ones

Do you operate under international regulations? *

Sí

No

If no, please explain why

Please describe your company's business model and operations *

Country and Region of Primary Operation *

Do you have a presence in other regions or markets? *

Sí

No

If yes, explain:

Which sector does your business belong to? *

Upstream

Midstream

Downstream

Marine

Pipeline

If your answer is other, complete

How many years of experience do you have in the sector? *

What other companies do you currently work with? *

What products do you buy from them and how often? *

Do you comply with personal data protection *

Sí

No

Please list your main customers or clients

Do you have your own or rent fleet for transporting products? *

Rent

Own

If your answer is rent, which company?

Please name the logistics or inspection companies your company uses *

Do you have storage facilities? *

Sí

No

Do you have your own or storage facilities? *

Rent

Own

If rent, please provide the company name, location, and capacity.

if the storage facility is its own, what is its location and capacity?

Which tank terminal company does your business work with *

Do you prefer scheduled or on-demand deliveries?

Do you integrate sustainable and responsible practices into your operation? *

Sí

No

Do you comply with local and international environmental regulations? *

Sí

No

Do you have policies to identify and report suspicious transactions? *

Sí

No

What occupational health and safety (OHS) policies or standards does your company follow? *

ISO 45001

National/local labor safety standards

Internal OHS programs

Otros

If your answer is other complete

Does your company have demand response capability to handle urgent or fluctuating supply needs? *

Sí

No

In development

If yes, please describe how you manage and scale demand dynamically

Languages Spoken *

English

Spanish

French

Mandarin

German

Hindi

Arabic

Others

If your answer is other complete

Does your company perform Certificate of Analysis (COA) verification on its products? *

Select the Laboratory

SGS Group

Camin Cargo Control

Intertek Group Plc

Bureau Veritas

Otros

Please select the laboratory that can verify the existence of your account through the last analyses conducted. You may choose multiple options if applicable

If 'Other' was selected, please specify the laboratory name:

Please provide an Authorization letter to Verify

The maximum file size is 50MB, and only PDF or DOC formats are allowed.

Date of Sample Collection

Sample Collection Location

Product Name or Type

Test Type or Purpose

Name of the company’s primary banking institution *

Bank address (city and country) *

Bank account number or IBAN *

Name of the bank account holder *

Bank SWIFT/BIC code *

Primary currency of the account: *

USD

EUR

GBP

Others

If your answer is other complete

Upload Bank Certification

The maximum file size is 50MB, and only PDF or DOC formats are allowed.

Si ha cargado el documento, indique "Sí". En caso negativo, explique por qué o facilite una URL.

Is the bank account held under the same legal entity that will sign the agreements? *

Sí

No

Can you provide a recent bank reference letter (within the last 3 months)? *

Sí

No

Upon request

Is your company compliant with international regulations such as AML (Anti-Money Laundering), CFT (Countering the Financing of Terrorism), and KYC (Know Your Customer)? *

Sí

No

In the process of compliance

Has your company or any associated bank account ever been listed under any financial watchlists or international sanctions? *

No

Sí

If yes, please explain

Can you prove the legitimate origin of the funds used in your operations according to your banking information? *

Sí

No

If no, please explain

Upload your KYC Document *

The maximum file size is 50MB, and only PDF or DOC formats are allowed.

¿Mantiene su empresa programas formales de cumplimiento y gestión de riesgos?

Sí

No

por ejemplo, políticas antisoborno y contra el blanqueo de capitales, responsable de cumplimiento

¿Dispone de un código ético o de conducta corporativo?

Sí

No

¿Su empresa cumple plenamente la normativa aplicable?

Sí

No

por ejemplo, normas medioambientales, laborales, de seguridad, industriales

¿Ha sido su empresa o algún ejecutivo clave objeto de acciones legales importantes, sanciones reglamentarias o sanciones/listas de vigilancia gubernamentales?

Sí

No

por favor, explique

¿Cumple su empresa todas las normativas de salud, seguridad y medio ambiente?

Sí

No

por ejemplo, OSHA, protección del medio ambiente, prevención de vertidos

¿Cumplen sus productos/servicios los requisitos normativos y de certificación del sector?

Sí

No

I accept this declaration and take full responsibility for the accuracy of the information provided.

I agree to the Non-Circumvention, Non-Disclosure Agreement.

I agree to the Términos y Condiciones

I agree to the Privacy Policies.

Solicitud de asociación con proveedores

Huron Smith Oil

Personal Information

Información de remisión

Company Information

Business and Market Overview

Logistics and Operational Capabilities

Laboratories for COA Verification

Banking Information

Compliance and Legal

Final Declarations

Síganos