Tips on China company verification part 2

Filed Under:Supplier Verification   |   Viewed by: 39582 Persons

2) Website disclose very important information


Dump a supplier if they don't have a website or email! Come on, we live in 21st century, we shouldn't trade with a company who we doubt is doing business and live in a cave.

So when we are given the website url of a supplier, it is important to check the information the website disclose, you should try to check the following:
a. Do they give a detailed address or they doesn't give an address at all? Is their address located at a residential area? Do they give an address in City A, but have the telephone No. in City B?

Don't do business with a "company" that won't disclose their address on their website, it is first not professional, but most importantly, very risky to trade with. I have been advising my customers to stay away with supplier that don't want to disclose their address.

An office in commercial building is required to format a company, it is a big minus to have one's office located in a residential area, briefly, if an address goes like this: Room 403, No.8 Building Harbin city, it should be a residential area, if the address goes like this: Room 403, Zhongrong International Building Harbin city, then it is a commercial buiding.  The difference is the commercial buidling should have a name, while residential building normally have a Number for the building.

This morning I checked a company, they claimed they are a company, they don’t have a company name on the website, their address is in Wuhan City, but Telephone Number is in Beijing. When I called their Beijing number, I was told that they are wrong number. We could see that even for scammers, there are 2 types: professional scammer and loser scammer.

b. check if they have about us page, be extremely cautious to do business with those who even don't have a about us page to introduce themselves.

c. search their website url+scam, see what you get

d. google give high ranking to website that have last for years, I also give credit to website and companies that has established for many years. Briefly you can tell that by checking how many searching results related to that website and company, the more the better, as which suggest that they are active in business for a period of time.

e. for a trade company or manufacturer, a website with both chinese version and english version seems more professional, that also means they have been doing business in domestic market. Interestingly, I have found that most scammer website only have english version. but business that only serve overseas customers should be excluded.


Chinawhy have verified more than 2000 companies since 2006, our company verification service covers most part of Mainland China. For detailed information, please call us on 0086 451 8825 5968 or email us at support@chinawhy.net, or simply place your order at here.

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Comments

17 Responses to " Tips on China company verification part 2 "

  1. mahendra on  JUN   4th , 2013 3:12 AM

    CSub: - Credential Verification of Chinese company
    Dear Sir
    Kindly advice & help us about the following supplier from china for doing business
    we have received sample and price quotation from china food ingredient supplier
    We are planning to purchase from them very big quantity of the food ingredient.
    They are asking for the advance payment & not giving the product manufacture name.
    Thanks and best regards

    The detail of company is as follow:-


    Laura
    Qingdao kenergy Industry Co.,Ltd.
    Qingdao Havcy Trading Co.,Ltd.
    Tel:86-532-80989116 80989117
    Fax:86-532-80989118
    Mp:86-15853220195
    E-mail:sales@kenergychina.com
    Skype:Laurazhang0605


    SECTION I:
    GENERAL INFORMATION ON COMPANY, PRODUCT AND QUALITY MANAGEMENT
    1.0 PRODUCT OF INTEREST:
    1.1. Product Name: Xanthan gum
    Chemical Name: (C35H49O29)n
    2.0 COMPANY INFORMATION:
    2.1. Manufacturing Site for Product:
    Name of company: Qingdao Kenergy Industrial Co.,Ltd
    Address: No.660 Jinggangshan Road, 22th Floor Unit 1 No2 Zijin Building ,ETDZ Qingdao ,Shandong ,China

    Postcode: 266555
    Country: China
    Telephone number: 86-532-80989117
    Fax number: 86-532-80989118
    Web address: www.kenergychina.com

    2.2. Key Contacts:
    2.2.1. Marketing:
    Name: Laura Zhang
    Position: Sales manager
    Telephone number: 86-532-80989117
    Fax number: 86-532-80989118
    Email address: sales@kenergychina.com

    2.2.2. Quality Unit:
    Name: Cherry Wang
    Position: Department manager
    Telephone number: 86-13475844132
    Fax number: 86-532-80989118
    Email address: cherrywang@kenergychina.com

    2.3. Manufacturing Site Personnel Information:
    Approximate total number of employees at manufacturing site: 55
    Approximate number of employees in the Quality Unit (Quality Assurance/ Quality Control): 6
    Approximate number of employees in Production/ Operations Unit: 20
    Is your Organizational chart indicating key personnel available? [#] Yes No (If Yes, enclose)

    Ref. Appendix No.: _____________________
    2.4. Are any other products manufactured (if any) at the same site? Yes No (If Yes, enclose list of products)

    Ref. Appendix No.: _please refer to website.____________________




    Thanks and best regards
    redential Verification of Chinese company

  2. mohd fauzi on  MAY   21th , 2013 20:27 PM

    Hi there..can you help me to trace this company is it really exist and legitimate as a company or just a scam..the name of company is Taorui Packing Co., Ltd..
    Details :

    http://www.taoruipacking.com/en/About.asp

    Room 201-203,#7 Building,Hejie Villiage,Yiwu,China..

    phone number
    Tel.: +86-579-85641147
    Fax.:+86-579-85641147

    Email: sales@taoruipacking.com..

    contact person

    carina hu
    SKYPE:carinahulina
    MSN:carinahu1984@hotmail.com

  3. Akash Vatsa on  MAY   3th , 2013 1:26 AM

    Dear sir,
    We have received the quotation and offers from Shenzhen Luxinjia Electronies CO.LTD from china,
    their details as follow :
    Company Name : Shenzhen Luxinjia Electronies CO.LTD

    Beneficiary Name : Happy Famous Electronics Ltd.

    Address: 6Floor Unit4 Bullpen Bulding , One life village, longhua new distrct,shenzhen,China

    Beneficiary Bank: HSBC HongKong

    A/C number: 848-447132-838

    SWIFT CODE: HSBCHKHHHKH

    BANK CODE: 004

    ADD of bank: 1 Queen's Road Central,Hong Kong

    can you verify that this company is real or fake for us.

    Thanks

  4. wulaie on  FEB   25th , 2013 3:27 AM

    NEW FRAUD SITES..
    1. SANDRAFREES.COM
    2. JIEKISS.COM
    3. WULAIE.COM

    huang, jack 15205955248@126.com
    Siming, xiamen
    xiamen, Fujian 351100
    China
    +86.15205955248

    Tel: 0086-15205-955248

    Address: No.45 Xinjia Road, Xinyang Industrial Zone, Haicang, Xiamen, China

    Postal Code: 361022

    Contact: sales@sandrafrees.com

    MSN: sandrafrees@hotmail.com

    Skype: dora201388

    ..
    Tel: 0086-15205-955-248

    Address: 120 Xinyuan Road, Haicang District, Xiamen, China

    Postal Code: 361022

    Contact: sales@wulaie.com

    MSN: wulaie2013@hotmail.com

    Skype: dora201388
    ..
    Tel: 0086-1520-5955-248

    Address: No.42, Yangping Road, XinYang Industrial Zone, Haicang, Xiamen City, Fujian, China.

    Postal Code: 361022

    Contact: sales@jiekiss.com

    MSN: jiekiss2013@hotmail.com

    Skype: dora201388

    BEWARE OF THESE PEOPLES......
    PLEASE SAVE AND SAFE YOUR TIME AND MONEY.

  5. Dominic on  FEB   23th , 2013 18:15 PM

    does this company is real?

    Ms Dora

    Website: www.sandrafrees.com

    Tel: 0086-15205-955248

    Email: sales@sandrafrees.com

    MSN: sandrafrees@hotmail.com

    Skype; dora201389

    Address: No.45 Xinjia Road, Xinyang Industrial Zone, Haicang, Xiamen, China

    she asked me to make the payment to this account
    Account Name: JianBing Tan

    Account Number: 621785 640000 2828 417

    Bank Name: Bank of China Fujian Branch
    Bank Code: BKCH CN BJ 720
    Bank Address: 136 Wusi Road, Fuzhou 350003, Fujian Prov., China

    can you help me to findout whether i can do business with this company?

  6. manuel on  FEB   6th , 2013 23:15 PM

    Hi can you pls verify if the company is real or scam... this is their website..www.jiekiss.com Tel: 0086-1520-5955-248 Address: No.42, Yangping Road, XinYang Industrial Zone, Haicang, Xiamen City, Fujian, China. Postal Code: 361022 Contact: sales@jiekiss.com MSN: jiekiss2013@hotmail.com Skype: dora201388 she claimed that it was legitimate company. thank you

  7. manuel on  FEB   6th , 2013 23:12 PM

    can you pls verify if the company is real or scam... this is their website..www.jiekiss.com Tel: 0086-1520-5955-248 Address: No.42, Yangping Road, XinYang Industrial Zone, Haicang, Xiamen City, Fujian, China. Postal Code: 361022 Contact: sales@jiekiss.com MSN: jiekiss2013@hotmail.com Skype: dora201388 she claimed that it was legitimate company

  8. hana on  OCT   12th , 2012 2:12 AM

    Receiving bank name: BANK OF CHINA ZHENGZHOU JINSHUI THE ZONE OF SCIENCE AND TECHNOLOGY SUB-BRANCH
    2、SWIFT CODE:BKCH CN BJ 530
    3、Receiving bank adress:18. DONG FENG ROAD, ZHENG ZHOU CITY
    4、Receiving name:LI XU
    5、Receiving account :62166 13400 00215 4497
    6、Receiving tel:13592579243

    is this real company?

  9. qasim rashad on  MAR   27th , 2012 10:40 AM

    Please send payment of amount $200,000.00 US Dollar to holding company of Feng Xen Tech Co at this wire transfer detail:

    Name Of bank: Bank of China ( Hong Kong ) Limited
    bank Address: No.1,  Garden Road , HONG KONG SAR

    swift code: BKCHHKHH
    tel no: XXX XXXX 2388
    account name: ABLE  TIME  INTERNATIONAL  TRADING  LIMITED
    account number: XXX XXX XXX XXX 77

    I Need to know if Feng Xen is legitimate and are they associated with Able Time Int'l Trading LTD (and is Able legitimate also)

  10. tim on  JAN   16th , 2012 19:49 PM

    please i want to buy multiplexers from this com and want to confirm they are a legitimate company

  11. tim on  JAN   16th , 2012 19:46 PM

    want to buy mutiplexers from this company and want to make sure they are legit

  12. varun on  OCT   10st , 2011 0:37 AM

    I have send an inquiry to this company to buy some electronic components. and i got a good quotation for the material. the only thing that stops me is that they want me to pay 100% in Advance so that they can ship the product to me.

    how can i do the proper checking about the legitness of this company

  13. Kunming Aoyang import and export trade Co., LTD  on  AUG   6th , 2011 23:27 PM

    Dear sir,
    We have received the enquirers and contract draft copy form Manager: Ken su. form M/S Kunming Aoyang import and Export trade Co LTD can you verify the company and contact person details for us.

    Best regards,
    Ramanan.
    Teja Exports. India.

    Mobile phone: 0086 -15887248322

    Call: 0086-0871-6016918

    Fax: 0086-0871-6016980 ​​ ​​ ​​

    Email:kmay888@126.com

  14. Tanjilur Rahman Khan on  MAY   17th , 2010 3:1 AM

    I am looking for supplier's or invester for solar panel.
    Thanks.
    Euphoria International.
    Dhaka,Bangladesh
    sylicom2000@yahoo.com

  15. roberto cruz cortes on  NOV   11th , 2009 1:57 AM

    I make a purchase www.gloden-wise.com asked whether real or fictional, as in 2 occasions I've been cheated other 2 companies do not want to pass the same
    thanks

  16. KK Wang on  NOV   3th , 2009 10:12 AM

    Hi it's very good of you to explain it so clearly, we are a provite team doing quality inspection in China, we have no formal company registrtion yet but soon we will, we are doing good inspection job for our customers. You are also welcome to contact us for inspectionin China.

    http://kkwang.blogsome.com

    By the way, why in your system the date now is December? in my hometown now is November, where are you living?

  17. Doodee on  FEB   3th , 2008 3:41 AM

    Thanks for sharing

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