1. Identify the actual principal
Obtain the principal’s legal name and registration jurisdiction. Confirm that the named company exists through an appropriate registry. Determine whether it is the contracting seller, product owner or another commercial participant.
3. Confirm through a separate channel
Contact the principal through details obtained independently of the representative or letter. Ask the principal to confirm the appointment, current validity and named signatory. A reply from the same unverified email chain does not add independent assurance.
4. Check the specific offer
Even a valid appointment does not prove that a quoted cargo exists or can be exported. Verify the offer reference, product, delivery period and right to sell with the principal. The mandate should cover the activities proposed for that transaction.
5. Keep a verification record
Record the source, date, response and any limits on reliance. Reconfirm authority when it expires or material terms change. See warning signs and the seller mandate guide for practical context.
