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Beware of foreign trade fraud

Views:0     Author:Site Editor     Publish Time: 2016-07-16      Origin:Site Inquire

Some countries do not have any capital or trade threshold restrictions on the import and export rights of domestic enterprises. Therefore, there are a large number of import and export traders, and the advantages and disadvantages are uneven. Many investment entities are private, and many small companies may delay payment or even refuse to pay after receiving the goods.

The methods of these bad companies are not clever. They often order small commodities in small amounts in cash first, gain the trust of Chinese merchants after many times, and then use credit guarantees to purchase large amounts of goods with small deposits, and then disappear. Or they may place different orders at multiple Chinese merchants, receive the goods at a similar time, defraud the merchants of goods out of installments and installments, and then refuse to pay. It is also possible to use forged, fabricated, or invalid bank notes or wire transfer vouchers, faxes, fictitious units, or use the name of others, to provide false addresses, etc., to deceive the goods of the business owners, so that the Chinese merchants find it impossible to confront them after they have been fooled.

In foreign trade, we must do more business with legal foreign investors, and beware of small companies that have no strength and have not completed registration procedures. Before accepting the order, you must confirm the other party's true identity and address, check their passports, ID cards, etc. It is best to leave a copy. Before there is a reliable cooperative relationship, spot cash should be promoted to prevent difficulties in recovering the payment after shipping.

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