Protect your freight business with the Shipper Risk Information checklist
A free tool to help you assess financial risks, gather critical information, and secure your operations with confidence.
Why is risk evaluation important for your business?
Financial risk can derail even the most stable operations. Whether you’re self-financing or working with a factoring company, having the right data is key to protecting your freight business.
How does this checklist support better decisions?
This tool helps you gather the essential details—like financial metrics, trade references, and key contacts—so you can evaluate potential partners and confidently manage risk.
Can this checklist help streamline your processes?
Absolutely! By organizing all the critical information in one place, you’ll save time and ensure your team has the insights needed to make informed decisions quickly.
How to Use the Credit Evaluation Checklist
Collect Essential Company Information
Start with the basics: legal name, DBA, business structure, and contact details for key decision-makers.
Dive into financial and credit data
Gather crucial metrics like financial metrics, trade references, and payment history to evaluate your customer’s stability and reliability.
Analyze key financial documents
Evaluate balance sheets, cash flow statements, tax returns, and more to make data-backed decisions.
Customer spotlight
Ready to get started?
Evaluating the risk of new shippers can be time-consuming and complex. That’s where a trusted financial partner like Denim comes in. Denim not only provides free credit checks but also helps streamline your risk management process.
