Due Diligence-Trade Forums-Alibaba.com

Due Diligence

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

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How to identify when a contact isn't trick us?
The SGS inspection. process???
Due Diligence checking, does the CCIS (PRC) mean anything?
How To Check Polybags for Quality

Subject	Latest Updated	Views / Replies
Final Stage! <Activity> Solve Bob Miller's trade problems and win! [ 1 ... 4 5 6 ] [Notice] by Safe Trading Admin on 19 Oct 2009 00:49	Oneuni 20 Nov 2009 12:43	5342 / 51
Guide Brian on his Journey through Global Trade [ 1 2 ] [Notice] by Admin on 11 Nov 2009 18:43	chrischisuta 19 Nov 2009 22:37	845 / 19
Global Startup Challenge Final 7 - Vote for your favorite contestant and win! [Notice] by Admin on 16 Nov 2009 17:31	jewelryfindings1999 19 Nov 2009 18:35	282 / 5
Forum Posting Rules: DOs and DON'Ts (update 14 April) [ 1 ... 52 53 54 ] [Notice] by ResourcesAdmin on 08 Aug 2007 01:21	a free fish 19 Nov 2009 01:46	308368 / 536
The 12 Due Diligence steps for making money [ 1 2 3 ] by Aussie on 19 Sep 2006 04:57	Steve Miller 20 Nov 2009 07:42	91321 / 26
Those paying sample fee are the serious buyers [ 1 ... 5 6 7 ] by looo on 06 Sep 2007 06:20	yuanfengtai 17 Nov 2009 22:47	13461 / 69
5. How to check your Supplier before ordering [ 1 ... 8 9 10 ] by Rizzob on 19 Sep 2006 07:39	Kammy Liu 16 Nov 2009 23:45	85116 / 100
How to check Western companies [ 1 2 3 4 ] by Aussie on 19 Sep 2006 05:23	Doval 11 Nov 2009 21:20	23072 / 32
Advice for Beginners [ 1 ... 7 8 9 ] by Cali Rugger on 04 Oct 2006 10:01	Promote Safe Trading 29 Sep 2009 14:34	27368 / 85
Verify your suppliers and trade partners by iSafeTrade Staff on 20 Nov 2009 18:11	iSafeTrade Staff 20 Nov 2009 18:11	7 / 0
Check a company against export blacklist and sanctions program by iSafeTrade Staff on 20 Nov 2009 18:10	iSafeTrade Staff 20 Nov 2009 18:10	2 / 0
I got ripped off and my company will not deal with alibaba clients any more by pandujar1984 on 31 Oct 2009 14:06	Steve Miller 20 Nov 2009 07:37	118 / 2
Reliable Genuine Electronic/Camera Supplier Award Points:10 [Question] by TDub on 10 Nov 2009 06:35	Steve Miller 20 Nov 2009 07:35	79 / 3
SCAMMM i sent $700USD N RECEIVED NUTHIING NO REPLY by Trade_Master on 12 Aug 2009 21:56	Steve Miller 20 Nov 2009 07:30	272 / 4
fraud by waltersmith on 17 Nov 2009 06:28	Steve Miller 20 Nov 2009 07:23	61 / 2
China suppliers, taking a look on quality not only price! [ 1 ... 4 5 6 ] by robinkharel on 23 Nov 2006 01:00	robinkharel 20 Nov 2009 05:00	8008 / 56
Legitimate places to buy Generic Sildenafil Award Points:10 [Question] by chemconcept on 08 Oct 2009 08:29	onlinee 20 Nov 2009 00:25	87 / 1
This is how the mind of a Chinese Scammer works ... [ 1 2 3 4 ] by wilhelm on 16 Nov 2007 17:32	Saldonbiz 19 Nov 2009 23:31	10051 / 38
How to Contact Genuine Buyers? Award Points:10 [ 1 ... 4 5 6 ] [Question] by Kaos on 17 Feb 2009 11:20	sbshah1302 19 Nov 2009 22:37	16309 / 60
LICHENG ZHENHAI CHUNTAI SHOES DEPARTMET IS A GOOD COMPANY?? by copenhagen on 03 Jan 2007 17:59	Edwardonline 19 Nov 2009 04:41	308 / 4
Can anybody in China check this phone number? Award Points:10 [Question] by julietp on 06 Nov 2006 20:38	minxiawangluo 19 Nov 2009 02:17	3367 / 8
How do I obtain verification of a bank or company in Lome, Togo? Award Points:10 [ 1 2 3 ] [Question] by Life on 06 May 2008 06:45	msor 18 Nov 2009 23:22	4858 / 24
Lucky Dragon Trading Scammm!!!!! Beware by qdurrett on 06 Nov 2009 05:59	qdurrett 18 Nov 2009 07:44	304 / 6
Worldb2b Co., Ltd. - Anyone do business with them before? by Good Old Boy on 25 Oct 2009 19:34	turando 18 Nov 2009 04:21	83 / 1
Anybody ever used Hongkong Easybuyberry co ltd Award Points:10 [Question] by kishiboy2001 on 11 Sep 2009 15:39	jacktalisman 18 Nov 2009 02:44	147 / 2
how to OPEN an L/C payment ?? by wright Xiao on 18 Nov 2009 01:41	wright Xiao 18 Nov 2009 01:41	10 / 0
export in togo Award Points:10 [Question] by tinki on 11 Nov 2009 02:42	emclabour 18 Nov 2009 00:46	50 / 2
Do Not do Business with Jai Prakash from Indian Handloom! by GJ on 03 Nov 2009 14:09	GJ 16 Nov 2009 20:54	180 / 8
Due Diligence checking, does the CCIS (PRC) mean anything? by AlohaPHX on 08 Nov 2009 15:44	South 16 Nov 2009 06:18	283 / 6
3 out of 3 Gold / Trust Pass Members fail site Inspection [ 1 ... 7 8 9 ] by Business in China on 26 Jan 2007 19:14	xinsuiyuluo 15 Nov 2009 19:06	17837 / 89
IPL MACHINE by aybige86 on 15 Nov 2009 10:17	aybige86 15 Nov 2009 10:17	39 / 0
I am lloking for a reliable camera supplier. There are so m... Award Points:10 [Question] by zuhalcook on 13 Nov 2009 19:41	zuhalcook 13 Nov 2009 19:41	55 / 0
How to identify when a contact isn't trick us? Award Points:10 [Question] by alonsogrisales on 13 Nov 2009 14:38	alonsogrisales 13 Nov 2009 14:38	52 / 0
When someone don't sent me the product I order what should I do ? Award Points:10 [Question] by beautyexpressworld on 10 Nov 2009 23:22	abuhaneeee 13 Nov 2009 11:09	107 / 1
Highreplica.com and Highreplica1.com Award Points:10 [Question] by JOE-ALEX on 12 Nov 2009 11:42	yuanfengtai 12 Nov 2009 19:06	65 / 1
How to verify the TAX ID and COMPANY REGISTRATION NUMBER of Chinese company [ 1 2 ] by eButiQ on 31 Jul 2007 23:44	aaryanajnabi 11 Nov 2009 05:54	8504 / 18
Buyers: How big of an order be before hiring 3PQ? by dave_bryant on 10 Nov 2009 11:12	dave_bryant 10 Nov 2009 11:12	40 / 0
Do you like to do business with India? by Jordan yang on 29 Oct 2009 00:06	ramon 10 Nov 2009 00:41	88 / 1
http://www.esellingshop.com- Cheat $1038 SGD by CTNOKIA on 07 Nov 2009 19:22	CTNOKIA 08 Nov 2009 23:01	154 / 7
how to begin my business by nikismile on 08 Nov 2009 21:55	nikismile 08 Nov 2009 21:55	87 / 0
The SGS inspection. process??? Award Points:10 [Question] by strongman on 08 Nov 2009 18:18	strongman 08 Nov 2009 18:18	56 / 0
Alibaba- About time you stopped these fraudster scammer companies from trading on here by Ningbo scientz are rip-offs on 31 Oct 2009 17:03	Ningbo scientz are rip-offs 08 Nov 2009 15:00	100 / 1
how do I know that the company I want to buy from is reliabl... Award Points:10 [Question] by trythemon on 08 Nov 2009 11:56	trythemon 08 Nov 2009 11:56	59 / 0
Anyone from Hong Kong? Does Auto One Motor Supply HK exists? Award Points:10 [Question] by buyer9999 on 15 Oct 2009 06:27	drifter 08 Nov 2009 10:30	138 / 1

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