ZARUR LEGAL INSIGHTSCOUNTERPARTY DECISION INTELLIGENCE
SAMPLE · FICTITIOUS DATA
Commercial Counterparty DD · Company
Supplies Delta Industrial, S.A. of C.V. (fictitious entity)
- Reference
- CDD-2026-014 · SAMPLE
- Decision
- Define conditions for an advance payment of $250,000 MXN and annual contract.
- Cut date
- August 28, 2026
EXECUTIVE DECISION
Executive decision
Do not proceed under the proposed conditions. The company operates and the identity is confirmed, but the powers of the signatory do not match the power provided and there are signs that increase the risk of liquidity and recovery. The transaction may be reconsidered with milestones, a lower advance and corrected representation.
CertaintyCorroborated
MaterialityMaterial risk
CoverageAdequate
CONDITIONS TO PROCEED
Conditions to proceed
- Provide current and sufficient power of the signatory.
- Reduce the advance payment to 20% and release payments against verifiable deliverables.
- Request guarantee or proportional additional retention.
- Review concentration and operational capacity before renewing the line.
MATERIAL FINDINGS01 02 03
Material finds
Unaccredited faculties
- Data
- The power provided does not include the signatory of the proposal or the required powers.
- Find
- The representation to commit the company is not accredited.
- Implication
- It may compromise enforceability, claims and payment control.
- Action
- Do not sign or pay until you receive and validate the correct instrument.
Accumulated signs of recovery
- Data
- Recent commercial litigation and security interests related to the entity were located.
- Find
- The facts individually do not prove insolvency; Taken together they justify caution about liquidity and priority.
- Implication
- A high down payment without milestones concentrates risk before receiving value.
- Action
- Reduce initial exposure, split payments and document mitigations.
Observable operation
- Data
- Address, activity and commercial references are reasonably consistent.
- Find
- There is observable operational capacity for the general purpose of the contract.
- Implication
- Supports conditional continuity, but does not neutralize previous alerts.
- Action
- Validate specific capacity against the contracted volume.
EVIDENCE MATRIX
Evidence Matrix
| Hypothesis | Source/support | Status | Trust |
|---|---|---|---|
| Existence and RFC | Commercial registry / SAT / documents | Confirmed | High |
| Representation | Contributed power | insufficient | High |
| Commercial litigation | Available judicial sources | Corroborated | Medium |
| Movable guarantees | RUG | Corroborated | High |
| Operational capacity | Documents, references and open sources | Consistent | Medium |
LIMITATIONS
Limits and reservations
- The absence of findings does not prove absence of risk; reflects only the coverage, cutoff date and sources described.
- Nominal matches are excluded or kept open when there is insufficient evidence to attribute them to the subject.
- This report supports a human decision. It does not replace specialized legal, tax, accounting or financial advice.
- Judicial coverage depends on jurisdictions and available systems; It does not constitute an exhaustive national search.
- No private credit information was consulted nor was a solvency opinion issued.