P.O. Box 243, Laredo, TX 78042 www.farias.com
Tel: (956) 723-1583 Fax: (956) 727-7627
FARIAS & FARIAS, INC.
LICENSED U.S. CUSTOMSHOUSE BROKERS
APPLICATION FOR CREDIT
General Information:
Type of Company: ________________________________________________________
Company Name: ________________________________________________________
Business Address: ________________________________________________________
________________________________________________
Mailing Address: ________________________________________________________
________________________________________________________
Accounts Payable Contact: __________________________ Email Address: _________________
Parent Company (if subsidiary): ________________________________________________________
Telephone: _________________________ Fax: __________________________
What type of business: Sole Proprietor: Partnership: Corporation:
State of Incorporation: ________________________________________________________
Name & Address of Owners/Principles: _____________________________________________________
______________________________________________________________________________________
Fed ID or Social Security Number: _________________________________________________________
Year Business Started: _____________ Years At Present Location: ___________
Credit Amount Requested: _________________
BANK REFERENCES:
Bank Name: ____________________________________________________________________
Address: ____________________________________________________________________
Officer: _______________________________ Telephone: __________________________
Account Number: _________________________ Checking: Savings: Money Market:
Bank Name: ____________________________________________________________________
Address: ____________________________________________________________________
Officer: _______________________________ Telephone: __________________________
Account Number: _________________________ Checking: Savings: Money Market:
TRADE REFERENCES:
First Firm Name: ___________________________________ Telephone: ______________________
City/State: _____________________________ Contact Name: _______________________
Second Firm Name: ___________________________________ Telephone: ______________________
City/State: _____________________________ Contact Name: _______________________
Third Firm Name: ___________________________________ Telephone: ______________________
City/State: _____________________________ Contact Name: _______________________
For the purposes of obtaining services from Farias & Farias, Inc., the above statement in writing is made, intending that you should rely on the same as correct. Should our account become delinquent, we agree to pay any late charges and if collection is turned over to a third party, we agree to pay all fees incurred by Farias & Farias, Inc., including attorney’s fees and court costs. Applicant by signing attests to financial responsibility and acknowledges reading and agreeing to all terms of Farias & Farias, Inc. Terms of Agreement. The owner or corporate officer must sign this document. Signature below authorizes release of bank and trade information to Farias & Farias, Inc.
Signature: _______________________________________ Title: ____________________________________________
Print Name: ______________________________________________ Date: ___________________________________
Farias & Farias, Inc. operates under Terms and Conditions approved by the National Customs Brokers & Forwarders Association of America, Inc.