Original case file
ENHANCED DUE DILIGENCE — CLOSING MEMORANDUM
Subject: Marisol Coffee Roasters Ltd
Formation: Florida corporation, incorporated 6 July 2014.
Principal place of business: 2900 NW 2nd Ave, Miami, FL 33127.
Registered agent: Biscayne Registered Agent Services Inc., 78 SW 7th St, Miami, FL 33130.
Beneficial ownership: Marisol Aguilar-Reyes (100%, contact 305-555-0151).
Business activity: Specialty coffee importer and roaster. Green coffee is sourced directly
from cooperatives in Colombia and Guatemala; roasted product is sold wholesale to regional
cafés and via a direct-to-consumer subscription.
Expected activity: Monthly outbound trade wires of $40,000-$120,000 to Colombian and
Guatemalan cooperative accounts, offset by wholesale ACH receipts and card settlements.
Cross-border payment corridor reviewed; all counterparties are established cooperatives with
verifiable export documentation. Bills of lading sampled for four shipments.
Disposition: CLEARED. Trade corridor documented; no further escalation warranted.