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Due Diligence

Discuss the finer points of researching the suitability of potential business partners.

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How can I tell if a registered number of a supplier is fake?
How to identify when a contact isn't trick us?
The SGS inspection. process???
Due Diligence checking, does the CCIS (PRC) mean anything?

Subject	Latest Updated	Views / Replies
Does anybody import TCT Circular Saw,Drill Bit,Measuring Tape from China to India.I need some good suppliers. Award Points:10 by KZAR on 16 Oct 2008 22:49	feldatools 24 Nov 2009 05:18	472 / 2
Can anybody in China check this phone number? Award Points:10 [ 1 ] by julietp on 06 Nov 2006 20:38	UGG Boot 24 Nov 2009 00:24	3434 / 10
Attention: why a kind and honest person can't find a supplier ? Award Points:10 by cara Liu on 02 Apr 2009 19:50	ourvis 23 Nov 2009 17:06	122 / 2
How can I tell if a registered number of a supplier is fake? Award Points:10 by mediamech on 23 Nov 2009 12:38	mediamech 23 Nov 2009 12:38	21 / 0
help me Award Points:10 by aliyualiyu76 on 23 Nov 2009 02:19	aliyualiyu76 23 Nov 2009 02:19	11 / 0
How do I find out if a company is legit? Award Points:10 by maryloub8 on 22 Nov 2009 13:39	maryloub8 22 Nov 2009 13:39	22 / 0
caster Award Points:10 by kevinlin on 20 Nov 2009 23:36	kevinlin 20 Nov 2009 23:36	40 / 0
Reliable Genuine Electronic/Camera Supplier Award Points:10 by TDub on 10 Nov 2009 06:35	Steve Miller 20 Nov 2009 07:35	100 / 3
Legitimate places to buy Generic Sildenafil Award Points:10 by chemconcept on 08 Oct 2009 08:29	onlinee 20 Nov 2009 00:25	103 / 1
How to Contact Genuine Buyers? Award Points:10 [ 1 ... 4 5 6 ] by Kaos on 17 Feb 2009 11:20	sbshah1302 19 Nov 2009 22:37	16430 / 60
How do I obtain verification of a bank or company in Lome, Togo? Award Points:10 [ 1 2 3 ] by Life on 06 May 2008 06:45	msor 18 Nov 2009 23:22	4890 / 24
Anybody ever used Hongkong Easybuyberry co ltd Award Points:10 by kishiboy2001 on 11 Sep 2009 15:39	jacktalisman 18 Nov 2009 02:44	162 / 2
export in togo Award Points:10 by tinki on 11 Nov 2009 02:42	emclabour 18 Nov 2009 00:46	62 / 2
I am lloking for a reliable camera supplier. There are so m... Award Points:10 by zuhalcook on 13 Nov 2009 19:41	zuhalcook 13 Nov 2009 19:41	69 / 0
How to identify when a contact isn't trick us? Award Points:10 by alonsogrisales on 13 Nov 2009 14:38	alonsogrisales 13 Nov 2009 14:38	68 / 0
When someone don't sent me the product I order what should I do ? Award Points:10 by beautyexpressworld on 10 Nov 2009 23:22	abuhaneeee 13 Nov 2009 11:09	118 / 1
Highreplica.com and Highreplica1.com Award Points:10 by JOE-ALEX on 12 Nov 2009 11:42	yuanfengtai 12 Nov 2009 19:06	79 / 1
The SGS inspection. process??? Award Points:10 by strongman on 08 Nov 2009 18:18	strongman 08 Nov 2009 18:18	70 / 0
how do I know that the company I want to buy from is reliabl... Award Points:10 by trythemon on 08 Nov 2009 11:56	trythemon 08 Nov 2009 11:56	65 / 0
Anyone from Hong Kong? Does Auto One Motor Supply HK exists? Award Points:10 by buyer9999 on 15 Oct 2009 06:27	drifter 08 Nov 2009 10:30	144 / 1
information about a company in China Award Points:10 by patricia LISSAGUE on 05 Aug 2009 02:34	sharon8709 07 Nov 2009 23:10	182 / 5
How to deal securely when trade Award Points:10 by liqiang200910 on 05 Nov 2009 16:51	liqiang200910 05 Nov 2009 16:51	48 / 0
Safe suppliers???? Award Points:10 by caveman2212 on 04 Nov 2009 03:01	darklord 04 Nov 2009 17:50	112 / 2
Is there a place here I could go to check personal/company b... Award Points:10 by yawasap2002 on 04 Nov 2009 12:44	yawasap2002 04 Nov 2009 12:44	54 / 0
Company Info Award Points:10 by rommzig on 03 Nov 2009 12:25	rommzig 03 Nov 2009 12:25	49 / 0
how do i check a supplier? Award Points:10 by mo1969 on 01 Nov 2009 05:55	heat09 03 Nov 2009 01:26	229 / 4
Aliaba needs a Scam Report /Delete key for members to quickly report Scam Artisits at work using Alibaba to contact members Award Points:10 by olhc on 19 Jul 2007 09:37	Ningbo scientz are rip-offs 31 Oct 2009 16:57	446 / 3
suppliers credibility Award Points:10 by tomten on 31 Oct 2009 11:01	tomten 31 Oct 2009 11:01	43 / 0
INTO ALIBABA WHO ARE REAL TRADER ?? AS FAR AS I KNOW IS PRET... Award Points:10 by kassupo on 19 Aug 2009 05:56	Mosh 27 Oct 2009 10:33	137 / 1
How do I know if I am being scammed by an Indian Supplier? Award Points:10 by GJ on 27 Oct 2009 09:48	GJ 27 Oct 2009 09:48	81 / 0
How do I know if I am being scammed by an Indian Supplier? Award Points:10 by GJ on 27 Oct 2009 09:47	GJ 27 Oct 2009 09:47	49 / 0
Supplier Problem Award Points:10 by Bill Aditus on 23 Aug 2009 21:31	vistaoutdoors 26 Oct 2009 21:48	251 / 4
who can i ask to investigate a website that i made a purchas... Award Points:10 by holdenskyline on 21 Sep 2009 02:04	flyele 26 Oct 2009 18:54	140 / 2
i am a buyer & new user. i posted an inquiry to a suppliers... Award Points:10 by lory on 16 Oct 2009 10:32	Pearl necklace 24 Oct 2009 19:43	228 / 5
how can i find i will get my goods the the company after p... Award Points:10 by jamaal109 on 16 Sep 2009 06:28	Stella Weng 24 Oct 2009 19:24	153 / 2
I have a question about western union ? i have managed to fi... Award Points:10 by joeyc92 on 24 Oct 2009 01:02	joeyc92 24 Oct 2009 01:02	62 / 0
what happens if i do not recive my item Award Points:10 by kymandco on 18 Oct 2009 18:37	dante209 24 Oct 2009 00:26	84 / 1
If the seller gave VAT registeration numbers of their compan... Award Points:10 by pattyS on 23 Oct 2009 09:04	pattyS 23 Oct 2009 09:04	181 / 0
how do you know if a company is legitimate Award Points:10 by justus60 on 20 Oct 2009 11:37	workholic 21 Oct 2009 01:06	97 / 1
Makita,Festool Award Points:10 by jeep on 13 Sep 2009 12:33	hasse 17 Oct 2009 04:51	260 / 4

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