Im working to secure a large order of plastic products from a china company. They request T/T payment only. It will be bank to bank into a ICBC registered business account under the companies name. Still when asked for "T/T payment only" it sends off red flags for me. What sort of due diligence can i do to make sure the company and products are legitimate? Im thinking of asking for SGS inspection before any orders if we get to that point. ![[em24]](http://img.alibaba.com/images/eng/style/icon/emoticons_thinking.gif){kind=icon}
Below is some of the basic info on the company
company registed #1311696 as per http://www.hkrr.org/HKGSCX/
www.cosmeticpackaging.cc
Partnerplus packaging international Co., Ltd
Email: sales@cosmeticpackaging.cc
Tel: 86.020.37585309 37585351 Fax: 86.020.62351004
Address: West Building, Huali Rd 21, Tianhe, Guangzhou, Guangdong CN 510623
http://www.alibaba.com/member/my103455678/contactinfo.html
/whois info:
Domain Name: COSMETICPACKAGING.CC
Registrar: HICHINA ZHICHENG TECHNOLOGY LTD.
Whois Server: grs.hichina.com
Referral URL: http://www.net.cn
Name Server: DNS26.HICHINA.COM
Name Server: DNS25.HICHINA.COM
Status: ACTIVE
Updated Date: 02-jul-2009
Creation Date: 16-jul-2008
Expiration Date: 16-jul-2010