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По следующим параметрам
Business license
Import - export license
Permission to open an account
Customs registration certificate
Trademark registration certificate
Certificates for raw materials, dyes and production
Audits of the factories of BSCI, SEDEX Smeta, ISO, Disney, McDonald, SGS, QIMA, INTERTEK, STR, GMP
Checking company shipped orders activity
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CheckBEFORE, not AFTER
Real experience of working with China
Loss of about $100 000 instead of saved $ 2*250
A mass mailing to Alibaba was conducted by a Russian company. Offers were received by 12 companies, the one with the best price, quality and terms was chosen. Agreement was signed, 30%/50 % China and 20% upon arrival in Moscow payment was agreed. Production started; 30% paid; the supplier provided beautiful pictures of how the production was going.
The order was ready, WITHOUT INSPECTION, another 50% paid, order shipped, containers arrived at the port ... the supplier required another 20% (despite the terms of the agreement), saying it was due to the 1-day delay of 50% payment! No release, containers couldn't be open. The supplier didn't get in touch.
Only then the inspection was requested and when done it was obvious that the supplier was a scammer, still decided to order containers inspection which proved there was chemical waste requiring disposal worth $30 000.
Foreign exchange fines were 25% of the agreement value - $ 12 500. Loss of 80% of the agreement value of $ 40 000. Sea line charges for containers downtime at the port. Total loss of about $ 100 000 instead of saved $ 2 * 250 and not paid to the inspector.
Adress: 25/97, Bolshaya Cheryomushkinskaya Street, Moscow, 117218, Russia
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