Acreedores TransWarrants

Creditors

At TransWarrants we offer creditors a quality, reliable and flexible service. We are industry leaders with more than 40 years of experience.

It is a system through which a company offers a guarantee by providing part of its merchandise to a creditor in return for financing, thereby mitigating a creditor’s risk.

- Companies that market products with a long shelf life. - Companies with seasonal businesses or that accumulate inventory at a given time of year. - Companies that do not have traditional guarantees or that already have them committed to other creditors. - Companies with policies that prohibit them from committing their assets or using their partners’ personal guarantees to obtain short-term loans. - Companies that, due to their line of business, are forced to maintain large volumes of merchandise. - Growing companies that need an increase in working capital financing. The warehouse receipt is used as an alternative guarantee to restructure credits.

Yes, because it is a real guarantee it has the characteristic that makes it possible to mitigate provisions.

Due to regular monthly checks, TransWarrants offers a permanent and timely control of goods provided in guarantee, thereby providing greater security to the creditor. The operations are covered under insurance policies and, in the event of misappropriation of goods, Law No. 18.690 provides for criminal prosecution of a debtor’s representatives.

The time frame for a warehouse receipt to be constituted is between 24 and 48 hours. The warehouse receipt is issued immediately following the instruction of the creditor.

The creditors are preferred creditors. Both the goods and their proceeds from auction are unavailable for seizure. In addition, the goods provided in warehouse receipts remain outside the estate in the event of bankruptcy.

We are the leading company in the industry with more than 40 years of experience. We work with all banks and all major non-banking industry players. We are also audited by the Financial Market Commission (CMF) and have obtained the highest rating - Class A. We belong to the TW group of companies with a market presence in logistics and real estate.

The information collected during visits is recorded in reports, which can be reviewed by creditors to ensure the excellent service provided by TransWarrants.

To settle the guarantee, the creditor only needs to report the client’s breach of its obligations and request settlement. The merchandise will be auctioned without prior legal proceedings.

Traditional or floating securities take longer to establish and issue, and in the event of liquidation or judicial reorganization, these do not fall outside the bankrupt party’s estate and therefore can be seized. Furthermore, creditors do not have permanent control of their status and quality as opposed to warehouse receipts. Finally, it does not allow the free substitution of merchandise.

We are under the supervision of the CMF, which, among other aspects, permanently ensures that the guarantees are issued in accordance with the deposit receipt and that we, as a company, have a certain level of financial solvency. Since its inception, TransWarrants is a Class A General Deposit Warehouse company.

We charge a monthly fee for the amount of the guarantee provided. This fee is reasonable and competitive and depends, among other factors, on the size of the warehouse receipt and the type of merchandise.

As a creditor with TransWarrants you obtain:

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    Datos de la empresa

    Datos de Contacto


    Felipe Cruz A.

    cel. Mobile: +56 9 6306 6229

    fcruz@tw.cl

    Pablo Campero T.

    cel. Mobile: +56 9 5873 4374

    pcampero@tw.cl

    Alejandra Cárdenas S.

    cel. Mobile: +56 9 9632 0845

    acardenas@tw.cl
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