Due Diligence Process

尽职调查流程

In order to become a vendor for Coppel Corporation, we must perform one of the two kind of reports used to ensure legal compliance of the potential vendors, which are:

成为Coppel Corporation的供应商前,我们会选择下面两种报告中的其中一种,来确保潜在的供应商符合法律规定:


a) Supplier on Site (SOS):

a) 现场调查报告(SOS):

In order to elaborate this report, Coppel will entrust a third company to visit vendor´s company, on the address provided by the potential vendor, and will revise a checklist provided by Coppel.

This report must include photographic evidence of the visit, the factory, merchandise and workers, as well as images of the following documentation:

  • Business license

  • Invoice example

  • ID of the legal representative

  • ID of the witness

  • Proof of address (might be an electrical or water bill)

  • Export license

  • Bank information

In addition to the information above mentioned, vendor must provide any other information required by Coppel Corporation through its representative.


撰写报告前,Coppel将委托第三方公司按潜在供应商提供的地址到访其公司,对照Coppel提供的清单对公司进行调查:

报告将包含照片作为证据,包括到访、工厂、商品、员工和以下文件的照片:

  • 营业执照

  • 发票样本

  • 法定代表人身份证

  • 见证人身份证

  • 地址凭证(可以是水电费账单)

  • 出口许可证

  • 银行信息

除上述信息外,潜在供应商须提供Coppel Corporation通过代表要求提供的任何其他信息。


b) Supplier Legal Report (SLR):

b) 合法性调查报告(SLR):

In order to elaborate this report, it is not necessary to visit vendor´s company or factory, our representative will only contact  vendor and ask for certain

 information in digital format. Some of the information required will be: 

  • Business license

  • Invoice example

  • ID of the legal representative

  • ID of the witness

  • Proof of address (might be an electrical or water bill)

  • Export license

  • Bank information

In addtion to the information above mentioned, vendor must provide any other information requiered by Coppel Corporation through its representative.

Coppel reserves the right to entrust the development of the above mentioned reports to the representative or company it sees fit to do so.

It is also understood that any information provided to Copper directly, or through its representative, will be treated as confidential information, under the terms of privacy policy published in the present website.

Once the reports have been elaborated, we will revise the information obtained and we will go forward with the relation, by issuing a purchase agreement to sign with vendor.


撰写报告前,如果无须到访潜在供应商的公司或工厂,Coppel的代表将联系供应商获取电子档的具体信息。这些信息可包括:

  • 营业执照

  • 发票样本

  • 法定代表人身份证

  • 见证人身份证

  • 地址凭证(可以是水电费账单)

  • 出口许可证

  • 银行信息

除上述信息外,潜在供应商须提供Coppel Corporation通过代表要求提供的任何其他文件。

Coppel保留委托其认为合适的代表或公司撰写上述报告的权利。

同时双方理解,向Coppel直接提供,或者通过Coppel的代表向其提供的任何信息均视为保密信息,受本网站的隐私政策条款约束。

报告完成后,我们将对获取的信息进行审核,如确认将与潜在供应商建立关系时将与之签订采购合同。