Tax Folder Analysis
Turn Chilean tax records into a decision you can explain.
A supplier-provided Carpeta Tributaria Electrónica, reviewed by Trantor for authenticity, declared activity, financial patterns and risk signals — in English.
Ready to assess?
Continue securely to the Trantor platform. Keep the original PDF supplied by the Chilean company.
Open Trantor platform ↗Only submit documents you are authorized to use for a legitimate business assessment.
Generate a bilingual request
The supplier should generate the document directly through Chile's Internal Revenue Service.
What you can learn
Evidence, with limits made clear.
The available findings depend on the type, coverage and date of the submitted Tax Folder.
Document integrity
Origin, metadata and internal consistency checks designed to identify possible alterations.
Declared activity
Company identity, registered business activities and observed tax reporting history contained in the file.
Risk signals
Patterns and financial indicators translated into a clearer assessment for an international buyer.
Frequently asked
About the Carpeta Tributaria.
What is a Carpeta Tributaria?
It is an electronic tax folder issued by Chile's Internal Revenue Service (SII). It is a free, official document a Chilean company can generate to share its tax and financial activity with a third party — most commonly a bank, but also a foreign buyer or partner assessing the company.
Is the Carpeta Tributaria free?
Yes. The SII issues it at no cost through its own site. Trantor does not charge for the document itself — the fee is for the analysis and interpretation Trantor performs on it.
How long is a Carpeta Tributaria valid?
A regular Carpeta Tributaria is valid for 90 days from issue. A mandato (authorization) version, where the company grants ongoing access, can run from 90 days up to a year.
Which type should I ask a supplier for?
For a credit or partnership decision, ask for the "Carpeta Tributaria para Solicitar Créditos" — the version built specifically to support a third party's credit or business assessment.
Can Trantor read it if I don't speak Spanish?
Yes. That is the core of this service: Trantor checks the document's authenticity and translates its financial signals — activity, consistency, tax history — into an assessment you can act on in English.
What a Tax Folder cannot prove.
It does not independently certify technical capability, product quality, legal compliance, ownership of equipment, successful delivery or the absence of litigation.
For material decisions, combine financial evidence with public-record research, references, technical validation and professional legal advice where appropriate.
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