0 8
How to check a Company in Indonesia?
Post 1 of 134
Hi

I found some relly nice products in Indonesia, is there any Agent Company who can check a Company data in Indonesia?

Is it possible?
But i think the best way is to fly to indonesia and to check it self with buying and shipping

regards,
powers
30 Nov 2007 09:11
Post 2 of 134
montalvoht
offline
No Company Website yet
Overall Ranking MVP:52 Rank:131,789
Quoting from [seahorse]:


Replying to [powers]:25 years of international trading with the following results: It is always the same story and not only sourcing in Indonesia, you willfind such problems in most of the african countries, in Russia, China and even in Europe. What are we doing, if we approach purchase negotiations ?:

Did you ever received a scanned letterhead with all contact informations ?

Ask for bank coordinates, check the bank via internet and sent an email to this bank, explain that you want to do business with the said company and if the bank is able to confirm that this company has account with the bank.This is without asking for any credit status, but gives you a certain worthily information of the status of the company, and a bank is more reliable than any private enterprise.

The idea from Alibaba, to clear the referring party by checking and posting

TRUST PASS or any other definition, is only a trial, but says nothing about the said party. In Africa we have often been contacting our EMBASSY to check, if the referring company is registered.

Note : Companies asking for a transfer of 100.00 or more USD for alleged costs are not serious and--- how shall they have the money to cover any deal ? Samples can be for free, the transportation can be paid by giving free order to your courier service.

The world has changed since the internet allows worldwide business within minutes, but within minutes you have those elements on the table you find described here in these articles. We appreciate that Alibaba offers a solution to discuss these problems and we invite everybody to respond.

Ulrich Ohagen, CEO ICT&P GMBH ( member since years )


I would like to know more about importing from Asia im from USA i checked some wesites like alibaba made in china tradetang but already foud scammer i would like to ge more advices about what is the safest way to import from asia and how to find or report if a company is a scammer business, thank you
26 Jul 2008 10:06
Post 3 of 134
unalersoy
offline
No Company Website yet
Overall Ranking MVP:54 Rank:108,072

hello, How I to check company in indonesia

PT. Ultrasound Jaya

Propinsi-sumatera-utara

City: medan

thanks

regards

unalersoy@hotmail.com

05 Jan 2009 11:54
Post 4 of 134
dontex01
offline
No Company Website yet
Overall Ranking MVP:596 Rank:332
Quoting from [Ranger]:


Replying to [powers]: I suggest before you believe anything about a company you ask them for their SIUP# if they cant tell you what it is or what that means its an easy way to sniff out a scammer. Contacting the Chamber of Commerece at the capital of each province of Indonesia is easy if you know where to look to verify the SIUP#


Ranger

So get this, I turned some Indonesian * bag in last week for running a

enagic water Ionizer scam , Alibaba cancels there site for fraud, now 10

days later the same products and website is back, same bank, just

requesting the money be sent to a different * bag. Details below.

Lets all turn the lights on so the Roachs Run and Hide!

24 Jan 2009 09:55
Post 5 of 134
Hi,


Can anyone there please help me to check the below company of its

existence and whether is it a fraud?


Grindo Paper Indonesia Co., Ltd

Jl Letjen Suprapto Kav. IV No.119

Jakarta Raya

Jakarta 10510

Phone: +62-21-42873388

Fax: +62-21-4866752

Contact: Benny Kusuma

Email: grindo_paper.spl@live.com


Appreciate your help.


Thanks & Regards,


Puricare
08 Apr 2009 22:02
Post 6 of 134
you can't check the background of any middle low indonesian company......but here some suggestion..


1. look for forwarding agent which is in you control

2. always trust the international independent surveyor to do the job for you,

3. payment by lc..


good luck


scott
14 Apr 2009 19:53
Post 7 of 134
motorcyclecompany
offline
No Company Website yet
Overall Ranking MVP:60 Rank:95,921

Team Sales,Ms. Fuji

Agung Takoyaki Bike

E-mail : agung.takoyaki@yahoo.com

www.takoyaki.com




Message IP Address:114.58.48.*

Message Origin:Indonesia

Mr Fuzi Izui  Offline
Company:TAKOYAKI BIKE
Address:Usiku-City. Osaka-Cho. 1017-1 Ibaraki. Japan, Ibaraki, Tokyo
Country:Japan
Tel:81-226-4012
Fax: 81-226-4418

I sent out a order but haven't paid yet! They require 50% plus before shipment and 50% after delivery!

They did already send me a invoice and the details on the invoice match the addrewss they provided they seem real but just scared to sent them about 40,000 of my customers money! can some one PLEASE help me or give me some people who can check them out really good! I seen on their website that they also had a Yahoo auctions and had 98 % good results.

Here is the supposed Fed Ex Account # 800190018 thanks for your help

15 Apr 2009 22:34
Post 8 of 134
Melissa !!!!!!!!!!!!!!!!!!!!


Probably you should get some informations about prices before you try to make impossible businesses with doubtful internet traders !


If you compare the prices of this TAKOYAKI seller with official prices from Honda, you see they sell 50% off ! Why for the h.e.l.l. should one dealer in the world buy direct from distributors if they could buy their needs with this ""SELLER"" a lot cheaper !


as sample: Product Details: from TAKOYAKI BIKE !!!!!!!!!!!

Type Sedan Place of Origin Japan Brand Name

HONDA Model Number S2000

Payment & Shipping Terms: Minimum Order Quantity: 1 Piece/Pieces

Price: FOB Sea USD 17,496~17,497


Honda official website :

http://automobiles.honda.com/s2000/
$34,951 Suggested Starting Price


 Wilhelm
16 Apr 2009 00:12
Post 9 of 134
i'm indonesian, you can check me [em3]
21 Jul 2009 06:22
Post 10 of 134

Hi would you be kind to assist me and check the following company.

Mr. Andika Febrian

PAPERTON LUBIS

Jl.Gunung Krakatau Tj.Mulia ( Kompleks Krakatau Multi Centre Blok E No.28 )

Medan - 20241

Sumatera Utara - Indonesia

Phone   : +62-61-68740358

Fax       : +62-61-68740359

Mobile : +62-85658194000

You may write to me: rramdhanenterprises at nyc dot rr dot com

Thank you I await your valuable comments

23 Jul 2009 11:46
Post 11 of 134
Hi would you be kind to assist me and check the following company. Mr. Andika Febrian PAPERTON LUBIS Jl.Gunung Krakatau Tj.Mulia ( Kompleks Krakatau Multi Centre Blok E No.28 ) Medan - 20241 Sumatera Utara - Indonesia Phone : +62-61-68740358 Fax : +62-61-68740359 Mobile : +62-85658194000 You may write to me: rramdhanenterprises@nyc.rr.com Thank you I await your valuable comments
27 Jul 2009 12:00
Email this page Bookmark this page