Cach xac minh nha cung cap truoc khi thanh toan

1. 1. Ton tai va dang hoat dong

   Xac nhan cong ty da dang ky va dang hoat dong trong so dang ky chinh thuc, nop bao cao, va tuoi doi khop voi nhung gi ho tuyen bo. Mot website hoat dong va email dung duoc thi co ich, nhung so dang ky moi la bang chung.

2. 2. Nha san xuat, khong phai trung gian

   Phep kiem tra dang tin cay nhat. Mot nha may that mang ma nganh san xuat trong so dang ky doanh nghiep, giao cung mot loai hang trong nhieu nam, va nam trong khu cong nghiep. Nguoi ban lai thi ban du thu, dung lai anh catalogue, va ghi dia chi nha rieng.

3. 3. Ho so sach, khong danh sach den

   Khong nam trong bat ky danh sach trung phat hay giam sat nao, va khong nam trong so cac nha cung cap khong dang tin da vi pham hop dong truoc day.

4. 4. Khong no nan hay rac roi phap ly

   Khong co phan quyet toa chua thanh toan, khong co no dang cuong che, khong co vu kien dang dien ra, khong pha san, khong no thue.

5. 5. Nhung con nguoi vung vang dung sau

   Giam doc khong bi cam dam nhiem hay la nguoi dung ten ho ngoi o hang chuc cong ty, cong ty khong phai mot trong nhieu cong ty tai cung mot dia chi, va quyen so huu khong thay doi dang ngo.

6. 6. Giấy tờ khớp nguồn cấp

   Các mã số và chứng chỉ công ty tự khai được đối chiếu với nơi cấp tại nước họ: mã số thuế với cơ quan thuế, mã LEI với sổ đăng ký toàn cầu, chứng chỉ với bên cấp. Bằng chứng bên ngoài đáng tin hơn huy hiệu tự phong.

7. 7. Lien he duoc va phan hoi

   Tra loi cac yeu cau va co email cong ty dung duoc, de ban thuc su lien he duoc va nhan duoc phan hoi.

Ban khong can lam tat ca viec nay bang tay. Tren moi ho so cong ty, chung toi hien thi nhung gi tim duoc trong ho so cong khai, moi muc kem lien ket den nguon cong khai mien phi de ban tu kiem tra lai.

Xac minh nha cung cap theo quoc gia

Chon mot quoc gia de xem so dang ky chinh thuc cua chinh phu, ma so cong ty can hoi va cach xac nhan nha cung cap da dang ky va dang hoat dong truoc khi ban thanh toan.

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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

Va khoanh khac thuc su khien nguoi ta mat tien

Moi cau chuyen lua dao deu ket thuc giong nhau: nguoi mua da gui tien. Phuong thuc thanh toan ma nha cung cap khang khang doi la dau hieu ro nhat vao giay cuoi, vi ke lua dao khong the chap nhan phuong thuc ma ban co the hoan lai.