Cara memverifikasi pemasok sebelum membayar

1. 1. Ada dan sedang beroperasi

   Pastikan perusahaan terdaftar dan aktif di registrasi resmi, menyampaikan laporannya, dan usianya cocok dengan yang diklaim. Situs yang aktif dan email yang berfungsi membantu, tetapi buktinya adalah registrasi.

2. 2. Produsen, bukan perantara

   Pemeriksaan paling andal. Pabrik asli memiliki kode aktivitas manufaktur di registrasi usaha, mengirim barang yang sama selama bertahun-tahun, dan berada di kawasan industri. Penjual ulang menjual segalanya, memakai ulang foto katalog, dan mencantumkan alamat rumah.

3. 3. Catatan bersih, tanpa daftar hitam

   Tidak ada dalam daftar sanksi atau pengawasan mana pun, dan tidak ada dalam daftar pemasok tidak andal yang gagal memenuhi kontrak sebelumnya.

4. 4. Tanpa utang atau masalah hukum

   Tanpa putusan pengadilan yang belum dibayar, tanpa utang dalam penagihan, tanpa gugatan aktif, tanpa kebangkrutan, tanpa tunggakan pajak.

5. 5. Orang-orang yang solid di baliknya

   Direktur tidak didiskualifikasi atau hanya nama pinjaman yang duduk di puluhan perusahaan, perusahaan bukan salah satu dari banyak di satu alamat, dan kepemilikan tidak berganti secara mencurigakan.

6. 6. Kredensial terbukti

   Nomor dan sertifikat yang dinyatakan perusahaan diperiksa ke penerbitnya di negaranya: nomor pajak ke otoritas pajak, LEI ke daftar global, sertifikat ke penerbitnya. Bukti luar lebih kuat daripada lencana yang diklaim sendiri.

7. 7. Dapat dihubungi dan responsif

   Menjawab pertanyaan dan memiliki email perusahaan yang berfungsi, sehingga Anda benar-benar bisa menghubungi dan mendapat balasan.

Anda tidak perlu melakukan semua ini dengan tangan. Di setiap profil perusahaan kami tampilkan apa yang bisa kami temukan di catatan publik, masing-masing dengan tautan ke sumber publik gratis agar Anda bisa memeriksanya sendiri.

Verifikasi pemasok berdasarkan negara

Pilih negara untuk melihat daftar resmi pemerintahnya, ID perusahaan yang harus diminta, dan cara memastikan pemasok terdaftar dan aktif sebelum Anda membayar.

• 🇬🇧United Kingdom
• 🇲🇩Moldova
• 🇫🇷France
• 🇩🇪Germany
• 🇮🇹Italy
• 🇪🇸Spain
• 🇳🇱Netherlands
• 🇩🇰Denmark
• 🇱🇻Latvia
• 🇬🇷Greece
• 🇨🇾Cyprus
• 🇵🇱Poland
• 🇮🇪Ireland
• 🇸🇬Singapore
• 🇨🇳China
• 🇫🇮Finland
• 🇷🇴Romania
• 🇧🇬Bulgaria
• 🇷🇸Serbia
• 🇦🇪United Arab Emirates
• 🇹🇭Thailand
• 🇻🇳Vietnam
• 🇵🇰Pakistan
• 🇮🇳India
• 🇸🇪Sweden
• 🇧🇪Belgium
• 🇨🇭Switzerland
• 🇦🇹Austria
• 🇨🇿Czechia
• 🇹🇷Turkey
• 🇧🇷Brazil
• 🇯🇵Japan
• 🇨🇦Canada
• 🇲🇽Mexico
• 🇨🇮Ivory Coast
• 🇳🇺Niue
• 🇲🇸Montserrat
• 🇦🇬Antigua and Barbuda
• 🇬🇺Guam
• 🇹🇻Tuvalu
• 🇳🇷Nauru
• 🇦🇽Aland Islands
• 🇧🇲Bermuda
• 🇧🇿Belize
• 🇹🇨Turks and Caicos Islands
• 🇫🇲Micronesia
• 🇦🇮Anguilla
• 🇲🇭Marshall Islands
• 🇸🇽Sint Maarten
• 🇵🇼Palau
• 🇰🇮Kiribati
• 🇱🇸Lesotho
• 🇳🇪Niger
• 🇱🇷Liberia
• 🇪🇪Estonia
• 🇱🇹Lithuania
• 🇳🇴Norway
• 🇰🇷South Korea
• 🇮🇶Iraq
• 🇿🇦South Africa
• 🇰🇪Kenya
• 🇺🇸United States
• 🇭🇰Hong Kong
• 🇸🇮Slovenia
• 🇦🇺Australia
• 🇹🇳Tunisia
• 🇺🇦Ukraine
• 🇸🇰Slovakia
• 🇬🇪Georgia
• 🇳🇵Nepal
• 🇩🇴Dominican Republic
• 🇷🇺Russia
• 🇵🇹Portugal
• 🇱🇺Luxembourg
• 🇲🇹Malta
• 🇮🇱Israel
• 🇭🇷Croatia
• 🇵🇪Peru

Known risks by product category

• Known supplier risks in olive oil and table olives: documented fraud patterns and the checks that beat them
• Known supplier risks in honey and bee products: documented fraud patterns and the checks that beat them
• Known supplier risks in spices and saffron: documented fraud patterns and the checks that beat them
• Known supplier risks in meat and poultry: documented fraud patterns and the checks that beat them
• Known supplier risks in organic-certified products: documented fraud patterns and the checks that beat them
• Known supplier risks in wine, beer and spirits: documented fraud patterns and the checks that beat them
• Known supplier risks in dairy products and milk powder: documented fraud patterns and the checks that beat them
• Known supplier risks in tree nuts and peanuts: documented fraud patterns and the checks that beat them
• Known supplier risks in coffee and tea: documented fraud patterns and the checks that beat them
• Known supplier risks in electronics and electronic components: documented fraud patterns and the checks that beat them
• Known supplier risks in toys and games: documented fraud patterns and the checks that beat them
• Known supplier risks in cosmetics ingredients: documented fraud patterns and the checks that beat them
• Known supplier risks in textiles and organic cotton: documented fraud patterns and the checks that beat them
• Known supplier risks in timber and wood products: documented fraud patterns and the checks that beat them
• Known supplier risks in auto parts and automotive components: documented fraud patterns and the checks that beat them
• Known supplier risks in building materials (steel, rebar and structural components): documented fraud patterns and the checks that beat them
• Known supplier risks in medical devices and dietary supplements: documented fraud patterns and the checks that beat them
• Known supplier risks in seafood and fish: documented fraud patterns and the checks that beat them
• Known supplier risks in footwear: documented fraud patterns and the checks that beat them
• Known supplier risks in industrial chemicals and plastics: documented fraud patterns and the checks that beat them
• Known supplier risks in furniture and home goods: documented fraud patterns and the checks that beat them
• Known supplier risks in pet food and pet products: documented fraud patterns and the checks that beat them
• Known supplier risks in sporting goods and fitness equipment: documented fraud patterns and the checks that beat them
• Known supplier risks in beverages and fruit juices: documented fraud patterns and the checks that beat them

Dan saat yang benar-benar membuat orang kehilangan uang

Setiap cerita penipuan berakhir sama: pembeli mengirim uang. Metode pembayaran yang dipaksakan pemasok adalah pertanda paling jelas di detik terakhir, karena penipu tidak bisa menerima metode yang bisa Anda batalkan.