Thread: Simple ways to verify Chinese suppliers

Sounds useful!
But it is not good enough.

just for reference. of course, there are more ways that can identity a scammer~

Originally Posted by lin

why is not good enough?

It is not good enough to ensure a certain supplier is reliable.

Originally Posted by cnwholesales

It is not good enough to ensure a certain supplier is reliable.

You are right. Judging a company is not as easy as what I posted. I don't want to show off but to provide some simplest and fastest ways to verify a company in the first stage. Of course I can identity whether a company is reliable or not by other ways I know!

these tips can help the buyers do some preliminary verification on their sippiers by themselves

Originally Posted by bjsteele

these tips can help the buyers do some preliminary verification on their sippiers by themselves

That is right.
It will be difficult for us to tell if a certain company is reliable even if you talk with them face to face.

Dear buyers, we are a western company located in China assisting buyers from all over the world to purchase Chinese products. Our company offers a service to help buyers to verify if their suppliers are legitimate or a fraud. We are proud to say that we had assisted thousands of buyers to AVOID BEING SCAMMED. The requested and verified information are as follow:

1. Company's Basic Information

- Company's name;
- Registered Address;
- City;
- State/Province;
- Postal/Zip Code;
- Country;
- Telephone;
- E-mail;
- Website.

2. Company's Profile

- Legal Form;
- Registered Capital;
- Legal Representative;
- Business License Number;
- Business License Issuing Authority;
- Business License Issuing Date;
- Business License Expiring Date;
- Participation in Exhibition and Trading Shows.

3. Company's Structure

- Number of Departments;
- Person in charge of each Department.

4. Licenses and Certificates

- Quality Certificates;
- Other Licenses and Certificates.

5. Foreign Clients References: Contact information of some of the company's clients and tracking number of products that they have shipped to other countries.

6. Verification

- Consult the Administration for Industry and Commerce of China to check if the company has a valid business license;
- Consult the Law Court of China to check if the company has any pending payment after losing a case in the Law Court;
- Consult the Chinese Customs to check if the company has import-export permit;
- Online consult to verify if the telephone and postal code matches with the address where the company is legally registered;
- Online consult to check if the company’s website is active for more than 1 year.

7. Review: Verification of any positive or negative comments about the comment on the internet.

If you'd like to know more about this service please check our website: www.brayechi.com/en

We will be happy to work with you.

Rodrigo Balotin
General-director
Brayechi Limited | Your Business Partner in China

Useful!
But I always shop online at "ideann.com", it is a safe website!