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Background check on 3 carriers in India
Nhava Sheva任务说明
Before we pay a new partner in India, check registration, ownership, licences, sanctions lists, reviews and any fraud reports.
交付物
One page per company: registry extract, red flags, recommendation.
验收标准
- 每家公司的官方注册登记来源
- 已附上制裁筛查结果
成功指标
Risky partner avoided or approved with evidence