Tips for you to verify Chinese companies !
Post 42 of 1032
hello first time on this site and have sent some msg's to a seller in china just waiting for a reply and in the meantime was checking out the forums and came across u talking about checking companys in china can you please check if this company is ok
Company Name: Xiamen Especial Industrial Co., Ltd.
Contact Person: Ms Katherine Huang
Address: 18/F, Yuanyang Building, 268, Lujiang Road, Xiamen City, Fujian Province. China
Zip: 361001
Telephone: 86-592-2387023
Fax: 86-592-2387001
Website: http://www.1990.com.cn
http://erayre.en.alibaba.com
Company Name: Xiamen Especial Industrial Co., Ltd.
Contact Person: Ms Katherine Huang
Address: 18/F, Yuanyang Building, 268, Lujiang Road, Xiamen City, Fujian Province. China
Zip: 361001
Telephone: 86-592-2387023
Fax: 86-592-2387001
Website: http://www.1990.com.cn
http://erayre.en.alibaba.com
14 Nov 2006 14:51
Post 43 of 1032
Hi first time poster here.
My company received a very big order from a company in China. The conditions include a large payment upfront, and our CEO's are supposed to fly over there next week to sign the contract. I am wary, I think this may be a scam. I know that they could use our contract to convert the up-front payment to a foreign currency (which they normally couldn't due to Chinese restrictions), and our CEO's are also supposed to invite them to dinner (twice!). The company uses free email addresses, the website has only been registered for 4 weeks. The company does seem to be fully registered in China though. My fear is that the people we are negotiating with do not belong to the company, but are using their name with a fake website.
This is the information we have:
Name: Shaanxi AoJian Industry&Trade Co. ; Ltd in China
Adresse: F Room Trade Square 70#
Dongguan zhengStr; Xi'an
email : hanxin828@yahoo.com.cn
Internet: www.sxaojian.com
Register Nr: 6100002082910
The following I found out about their website:
Domain Name:sxaojian.com
Registrant:
luo jianlin
xi an
710075
Administrative Contact:
luo jianlin
luo jianlin
xi an
xi an Shanxi3 710075
China
tel: 86 029 82074065
fax: 86 029 82074065
jianlin_luo@163.com
Technical Contact:
zhang yanhua
Xi an Times Information Industry(Group)Co.LTD
gao xin ke ji yi lu
xi an Shanxi3 710075
China
tel: 86 029 82300171
fax: 86 029 82300171
dns@crctimes.net
Billing Contact:
zhang yanhua
Xi an Times Information Industry(Group)Co.LTD
gao xin ke ji yi lu
xi an Shanxi3 710075
China
tel: 86 029 82300171
fax: 86 029 82300171
dns@crctimes.net
Registration Date: 2006-10-20
Update Date: 2006-10-20
Expiration Date: 2007-10-20
Primary DNS: ns1.crctimes.com 61.236.229.230
Secondary DNS: ns2.crctimes.com 61.236.229.231
Is there a way to confirm that all this is legit and matches? It would be good to know what we are dealing with before we send our people over there next week.
Thanks a lot!
My company received a very big order from a company in China. The conditions include a large payment upfront, and our CEO's are supposed to fly over there next week to sign the contract. I am wary, I think this may be a scam. I know that they could use our contract to convert the up-front payment to a foreign currency (which they normally couldn't due to Chinese restrictions), and our CEO's are also supposed to invite them to dinner (twice!). The company uses free email addresses, the website has only been registered for 4 weeks. The company does seem to be fully registered in China though. My fear is that the people we are negotiating with do not belong to the company, but are using their name with a fake website.
This is the information we have:
Name: Shaanxi AoJian Industry&Trade Co. ; Ltd in China
Adresse: F Room Trade Square 70#
Dongguan zhengStr; Xi'an
email : hanxin828@yahoo.com.cn
Internet: www.sxaojian.com
Register Nr: 6100002082910
The following I found out about their website:
Domain Name:sxaojian.com
Registrant:
luo jianlin
xi an
710075
Administrative Contact:
luo jianlin
luo jianlin
xi an
xi an Shanxi3 710075
China
tel: 86 029 82074065
fax: 86 029 82074065
jianlin_luo@163.com
Technical Contact:
zhang yanhua
Xi an Times Information Industry(Group)Co.LTD
gao xin ke ji yi lu
xi an Shanxi3 710075
China
tel: 86 029 82300171
fax: 86 029 82300171
dns@crctimes.net
Billing Contact:
zhang yanhua
Xi an Times Information Industry(Group)Co.LTD
gao xin ke ji yi lu
xi an Shanxi3 710075
China
tel: 86 029 82300171
fax: 86 029 82300171
dns@crctimes.net
Registration Date: 2006-10-20
Update Date: 2006-10-20
Expiration Date: 2007-10-20
Primary DNS: ns1.crctimes.com 61.236.229.230
Secondary DNS: ns2.crctimes.com 61.236.229.231
Is there a way to confirm that all this is legit and matches? It would be good to know what we are dealing with before we send our people over there next week.
Thanks a lot!
15 Nov 2006 03:26
Post 44 of 1032
Replying to [Business in China]:Dear Sir, Thanks so much for the information you have put onto the Alibaba website regarding Chinese company authenticity. Its really kind to provide this kind of help. I was hoping you may be able to help me, I have been in communications with a company called Singo Industry Co Ltd. The problem is there seems to be two companies of a very similar name, the one I am dealing with claims the following contact details:
email: sales@singoelec.com
Tel/Fax: 86-755-83523646
Add: A08H,Jingzhou Building,Shangbao East Road,Futian District,Shenzhen,China.518000.
There is another with the website name singo.cn I'm sure that they are real - is Singoelec using this companies status to seem real?
Your help would be hugely appreciated, Many thanks for your time
Ellen POtter
email: sales@singoelec.com
Tel/Fax: 86-755-83523646
Add: A08H,Jingzhou Building,Shangbao East Road,Futian District,Shenzhen,China.518000.
There is another with the website name singo.cn I'm sure that they are real - is Singoelec using this companies status to seem real?
Your help would be hugely appreciated, Many thanks for your time
Ellen POtter
15 Nov 2006 04:50
Post 45 of 1032
Replying to [Business in China]:
Thanks very much for your insight on China. I had a lot of confidence and because am in the process of trading for the first time in China can you verify for me:
Fuzhou Sunny Century Imp.& Exp.Co.,Ltd
Add:NO.4 TAIPINGLI YANGZHONG ROAD,FUZHOU,FUJIAN,CHINA
Tel:0086-591-83226100 ext 805
Fax:0086-591-83226900 ext 603
Thanks very much for your insight on China. I had a lot of confidence and because am in the process of trading for the first time in China can you verify for me:
Fuzhou Sunny Century Imp.& Exp.Co.,Ltd
Add:NO.4 TAIPINGLI YANGZHONG ROAD,FUZHOU,FUJIAN,CHINA
Tel:0086-591-83226100 ext 805
Fax:0086-591-83226900 ext 603
15 Nov 2006 09:43
Post 46 of 1032
Replying to [Taustin Powers]:
I think I've replied you today. If you have not got it, please add my trademanager ID for further information. Please stay away with such kind of Chinese buyers. Serious Chinese buyers never require sellers to treat them like this. I've disclosed a similar scam like this online. Be careful, I think it's a scam. A further investigation is necessary for your Chinese partner in China.
Good luck!
I think I've replied you today. If you have not got it, please add my trademanager ID for further information. Please stay away with such kind of Chinese buyers. Serious Chinese buyers never require sellers to treat them like this. I've disclosed a similar scam like this online. Be careful, I think it's a scam. A further investigation is necessary for your Chinese partner in China.
Good luck!
16 Nov 2006 00:46
Post 47 of 1032
Replying to [Business in China]:
I had seen you post and I would like some help in verification of this company below. Please let me know if it is safe to conduct business with this company.
Company Name:` Xiamen Louie Co., Ltd.
Country/Territory: China (Mainland)
Legal Form: Other Limited Liability Companies
Registered Address: 3/F, Integration Building, No. 28, Beiwu Road, Gaoqi, Huli, Xiamen, Fujian, China (Mainland) Zip: 361009
Products/Services We Offer: Shoes, bags, clothing, baby strollers and paintings
Business Type: Trading Company
OEM Service: Yes
Buyer or Supplier: Supplier
Geographic Markets: North & South America, Europe, Southeast Asia, Japan
Factory Location: Guangdong, Zhejiang, Shanghai, Jiangsu, Fujian Province. China
Factory Size (Sq.meters): 5,000
No. of Employees: 101 - 500 People
No. of R&D Staff: 21 - 30 People
Estimated Annual Sales (USD): US$10 Million - US$50 Million
Export Percentage: 100%
Quality Control: In House
Year Established: 2003-04-22
Legal Representative/CEO: Mr. Yuyao Lin
I had seen you post and I would like some help in verification of this company below. Please let me know if it is safe to conduct business with this company.
Company Name:` Xiamen Louie Co., Ltd.
Country/Territory: China (Mainland)
Legal Form: Other Limited Liability Companies
Registered Address: 3/F, Integration Building, No. 28, Beiwu Road, Gaoqi, Huli, Xiamen, Fujian, China (Mainland) Zip: 361009
Products/Services We Offer: Shoes, bags, clothing, baby strollers and paintings
Business Type: Trading Company
OEM Service: Yes
Buyer or Supplier: Supplier
Geographic Markets: North & South America, Europe, Southeast Asia, Japan
Factory Location: Guangdong, Zhejiang, Shanghai, Jiangsu, Fujian Province. China
Factory Size (Sq.meters): 5,000
No. of Employees: 101 - 500 People
No. of R&D Staff: 21 - 30 People
Estimated Annual Sales (USD): US$10 Million - US$50 Million
Export Percentage: 100%
Quality Control: In House
Year Established: 2003-04-22
Legal Representative/CEO: Mr. Yuyao Lin
16 Nov 2006 06:44
Post 48 of 1032
Replying to [Business in China]:
Hello, I had sent in a verification request for a company before but I would like to get verification on another company. Please let me know if this company is a legitimate company that I can deal with.
Company Name:` Putian Shoes Factory
Country/Territory: China (Mainland)
Registered Address: NO. 852 fengmei Road, Licheng District, Putian, Fujian, China (Mainland) Zip: 351100
Products/Services We Offer: Shoes and bags
Business Type: Trading Company
OEM Service: Yes
Buyer or Supplier: Supplier
No. of Employees: 11 - 50 People
No. of R&D Staff: Less than 5 People
Estimated Annual Sales (USD): US$2.5 Million - US$5 Million
Year Established: 1998
Legal Representative/CEO: Derong Chen
Hello, I had sent in a verification request for a company before but I would like to get verification on another company. Please let me know if this company is a legitimate company that I can deal with.
Company Name:` Putian Shoes Factory
Country/Territory: China (Mainland)
Registered Address: NO. 852 fengmei Road, Licheng District, Putian, Fujian, China (Mainland) Zip: 351100
Products/Services We Offer: Shoes and bags
Business Type: Trading Company
OEM Service: Yes
Buyer or Supplier: Supplier
No. of Employees: 11 - 50 People
No. of R&D Staff: Less than 5 People
Estimated Annual Sales (USD): US$2.5 Million - US$5 Million
Year Established: 1998
Legal Representative/CEO: Derong Chen
16 Nov 2006 09:27
Post 49 of 1032
Replying to [bbking]:
DO NOT BUY FROM THEM !!!!!
DO NOT BUY FROM THEM !!!!!
16 Nov 2006 10:42
Post 50 of 1032
Hi, in your article you talk about getting a chinese registration number and double checking to see if the company is legit. Let's say I get a number how can I double check to make sure the company is legitimate. Thank you.
16 Nov 2006 17:29
Post 51 of 1032
Replying to [bbking]:
Yes, this is one of the typical scammers located in Fujian, stay away from them!!!!!
Replying to [Royalmerch]:
After you obtain their company registered number, you may call local government authorities to check it out. In China, there are several kinds of company types, so the numbers should be different because some companies do not have the right to export or import directly by themselves. In China every legitimate company has a unique registered company number from local administrative authorities, the responsible organ at all levels is called Industry and Commerce Bureau, for example, if your target company is located in Changsha, you may contact Changsha Industry and Commerce ( http://www.csaic.gov.cn Tel: 86-731-2891606 8861324 ), Tell them the registration company number and request them to check it out for you in China. Here comes two questions, on the one hand, few local officials knows English in China, you have to speak Chinese when verify it by yourself. On the other hand, they never overwork and work at weekends for you in China, it's hard to meet their business time. This is my answer, hoping it will help you a lot.
Good luck to everybody!![[em1]](http://img.alibaba.com/images/eng/style/icon/emoticons_smile.gif)
Yes, this is one of the typical scammers located in Fujian, stay away from them!!!!!
Replying to [Royalmerch]:
After you obtain their company registered number, you may call local government authorities to check it out. In China, there are several kinds of company types, so the numbers should be different because some companies do not have the right to export or import directly by themselves. In China every legitimate company has a unique registered company number from local administrative authorities, the responsible organ at all levels is called Industry and Commerce Bureau, for example, if your target company is located in Changsha, you may contact Changsha Industry and Commerce ( http://www.csaic.gov.cn Tel: 86-731-2891606 8861324 ), Tell them the registration company number and request them to check it out for you in China. Here comes two questions, on the one hand, few local officials knows English in China, you have to speak Chinese when verify it by yourself. On the other hand, they never overwork and work at weekends for you in China, it's hard to meet their business time. This is my answer, hoping it will help you a lot.
Good luck to everybody!
16 Nov 2006 18:23