HSO Trading – Formulario de Asociación

Full Name * *

Número de Teléfono *

Email *

Job Title *

Identification Type *

Passport

National Id

Government ID Number

Country and Region of Primary Operation

Upload Copy of ID Document

If you uploaded the document, indicate Yes. If no, please explain why or provide a url

Were you referred to HSO Trading by someone? *

Yes, please provide the following:

No

Referrer Name

Referrer’s Email or Phone

Referred By

Additional Comments

Company Legal Name *

Trading Name (if different)

Company Email *

Country of Incorporation *

Business Registration Number *

Tax ID Number

Registered Address

Office Address (if different)

Date of Incorporation

Company Website

Number of Employees

Business Industry

Ownership Structure

Legal Entity Type

Corporation

LLC, Partnership

Sole Proprietorship

Other

Annual Revenue (last fiscal year)

Relevant Certifications and Accreditations (ISO, etc.)

If you uploaded the document, indicate Yes. If no, please explain why or provide a url.

Certificate of existence and legal representation

If you uploaded the document, indicate Yes. If no, please explain why or provide a url..

Upload ID of the legal representation

If you uploaded the document, indicate "Yes". If no, please explain why or provide a URL. *

Are you up to date with your tax obligations? *

Yes

No

Have you received any penalties or fines for tax non-compliance in the last 5 years? *

Yes

No

If yes, please explain why

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

Yes

No

If yes, please explain which ones

Do you operate under international regulations?

Yes

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? *

Yes

No

If yes, explain:

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

Yes

No

Do you own or operate service stations

Yes

No

Please list your main customers or clients

How do you prefer to structure decision-making in the partnership? *

Please provide three business references from clients and suppliers, including full name, company, job position, email address, and contact phone number for each.

If you uploaded the document, indicate "Yes". If no, please explain why or provide a URL. *

Do you have an up-to-date record of your shareholders or business partners? *

Yes

No

Are you up to date with the renewals?

Yes

No

Full Name *

Custom Text

Do you havAre you up to date with the renewals?e an up-to-date record of your shareholders or business partners? *

Yes

No

Solicitud de Asociación Estratégica

Huron Smith Oil

Información Personal

Información sobre Referencias

Información sobre la Empresa

Panorama General del Negocio y el Mercado

Información sobre Productos y Servicios

Capacidades Logísticas y Operativas

Laboratorios para la Verificación del COA

Alineación Estratégica y Expectativas

Información Bancaria

Cumplimiento Normativo y Legal

Declaraciones Finales

Síganos