EX-IM Bank Trade Reference Form - Trade Experience Information

Sep 15, 2026

Uploaded by Oliver

EX-IM Bank Trade Reference Form collects reference company and person details, trade experience metrics, estimated annual sales, sales terms, dates of last sale, outstanding balances, and past-due amounts. It also gathers foreign buyer identity and contact information, credit limit, credit outstanding and repaid within the past 12 months, and any security arrangements such as standby letters of credit, personal guarantees, or collateral. The form includes payment history fields (30 days slow, 60 days slow, 90+ days slow) and requires signature and date by the information provider.

LanguageEnglish

CategoryForms

FormatPDF

Pages2

Reading Time1 min

AccessFree to download

EX-IM Bank Trade Reference Form

Trade experience and buyer reference fields

Notices and compliance statements

Paperwork Reduction Act Statement

NAME OF COMPANY GIVING REFERENCE: NAME OF PERSON GIVING REFERENCE: TITLE: FAX: YEARS OF EXPERIENCE WITH BUYER: ESTIMATED ANNUAL SALES TO BUYER: TERMS OF SALE: DATE OF LAST SALE: CURRENT OUTSTANDING BALANCE: BALANCE PAST DUE: PAYMENT EXPERIENCE: Prompt: 30 days slow: COMMENTS: NAME OF COMPANY TAKING REFERENCE: NAME OF PERSON TAKING REFERENCE: SIGNATURE OF PERSON TAKING REFERENCE: TITLE: FAX: DATE: # EX-IM Bank TRADE REFERENCE FORM Note:Trade Experience Form should be signed and dated by the person taking the information.FOREIGN BUYER NAME &ADDRESS PHONE: EMAIL: CREDIT LIMIT: HIGHFST CRFDIT OUITSTANDING AND RFPAID WITHIN THF PAST 12 MONTHS· Please describe security,if any,such as a standby letter of credit,personal guarantee or collateral.If there is no security,so state. 60 days slow: 90+days slow: PHONE: E-MAIL: # EX-IM Bank TRADE REFERENCE FORM Note:Trade Experience Form should be signed and dated by the person taking the information. # NOTICES The applicant is hereby notified that information requested by this form is done so under authorityof the Export-Import Bank Act of 1945,as amended(12 USC 635 et.seq.);provision of thisinformation is mandatory and failure to provide the requested information may result in Ex-ImBank being unable to determine eligibility for support.Ex-Im Bank may not require theinformation and applicants are not required to provide information requested in this applicationunless a currently valid OMB control number is displayed on this form(see upper right of eachpage). Ex-Im Bank and its officers and employees are subject to the Trade Secrets Act(18 U.S.C.Sec.1905)which requires Ex-Im Bank to protect confidential Business and commercial informationfrom disclosure,and 12 CFR 404.7 which provides that Ex-Im Bank willnot disclose informationprovided in confidence without the submitter's consent and except as required by law.Ex-Im Bankwill endeavor to restrict the disclosure of all information provided in this form to the fullest extentpermissible under federal information disclosure laws including the Freedom of Information Act(5U.S.C.552),the Privacy Act of 1974(5 U.S.C.552a),or under any other law or court order. ## Paperwork Reduction Act Statement We estimate that it will take you about 15 minutes to complete this form.This includes the time itwill take to read the instructions,gather the necessary facts and fill out the form.However,you arenot required to provide information requested unless a valid OMB control number is displayed onthe form.If you have comments or suggestions regarding the above estimate or ways to simplifythis form,forward correspondence to Ex-Im Bank and the Office of Management and Budget,Paperwork Reduction Project OMB\#3048-xXXX;Washington,D.C.20503. EIB99-14 (01/12)

FAQs

Who must sign and date the Trade Experience Form?

The form note states it should be signed and dated by the person taking the information.

What information is requested about the foreign buyer?

It requests the foreign buyer name and address, phone, email, credit limit, credit outstanding and repaid within the past 12 months, and any security details.

What do the notices say about why information is collected?

Information is requested under the Export-Import Bank Act of 1945, provision is mandatory, failure to provide may affect eligibility, and Ex-Im Bank explains confidentiality and disclosure restrictions.

Sep 15, 2026

Uploaded by Oliver