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An ever increasing number of importers rely on information online about the company they are trading with and transactions are closed without any physical communication. This invites scam associated with money and delivery of sub-standard products. We help you escape every possibility of fraud by performing a meticulous inspection after the agreement from both parties.
Our company verification service is aimed towards protecting your business from scams with ensuring that your money is being invested in the right place. We provide you with first hand information regarding the legal status, solvency and solemnity of the supplier.
We are well acquainted with suppliers and deal with factories on regular basis, all set to be your local eyes and ears. Our supplier verification service is no less than your personal insurance policy against pretenders and benefits you in following ways.
We are recognized as the benchmark for quality and integrity domestically and across borders for our conscientious inspection and verification services.
Business to business e-commerce is growing rapidly on global scale and various reports suggest that online B2B sales are most likely surge 6.7 $ trillion by 2020. With the growing opportunities for suppliers to expand their business scammers got equal chance to spring up. Consider the following guidelines to ensure safe trade online.
On top of reviewing the company’s website, carefully read out their policies and take notice of points they made regarding returns, damages and back orders. Be sure that they have posted a physical business address and accurate contact information on the website. Search for company name along with words like ‘scam’ or ‘dishonest’ to find out if any other distributors or retailers have had a bad experience with them.
Look up for online reviews to determine the supplier’s reputation. A legitimate company usually has many positive feedbacks and mentions as well on different forums.
Contact the supplier yourself on their provided contact number. An alarm should sound off in your head if they have provided a mobile number instead of landline.
On approaching, ask for their company business license number and business license number as well. Legal Chinese companies are required to register with government entities. If they are unable to provide a unique business license number, it’s recommended not to proceed further.
Obtain a product sample to test the quality. To make you fall in the trap a scammer may send the sample for free or at a very low price. To prevent being duped, increase the size of your order, i.e. place a $1000 10 piece order instead of a $100 one piece sample.
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Quick Tips to Avoid Fraud and Scam