付款前如何核实供应商
你无法飞去每一家工厂，也无法花钱做审计。但在汇款之前，你可以用免费的公开记录把真正的制造商和中间商区分开，把真公司和骗局区分开。这里说明要核实什么，以及我们如何基于开放数据为你完成，无需付费徽章。
需要核实的7件事
1. 确实存在且正在经营
确认公司在官方登记机关已注册并处于存续状态，按时报送报告，且成立年限与其声称相符。能打开的网站和可用的邮箱有帮助，但登记记录才是证据。
2. 是制造商，不是中间商
这是最重要的问题，但任何单一记录都无法独自回答。工商登记中的制造业经营范围代码只说明公司登记要做什么；实际生产要由场所许可、检查记录、写明生产地址的产品注册或出货记录来确认。贸易商什么都卖，重复使用产品目录照片，并留下住宅地址。
3. 制裁与政府采购禁入记录
检索与该公司相关的制裁来源和政府采购禁入记录。结果干净只说明在检查时点、在所列举的来源中没有匹配，并不代表全球所有名单。
4. 已公开的债务与法院记录
在有公开登记的地方，查找法院判决、强制执行、破产和欠税记录。没有结果只说明所列举的来源在检查时点未显示任何记录。
5. 背后有靠谱的人
负责人没有被禁止任职，也不是挂名在数十家公司的代持人，公司不是同一地址下众多公司之一，股权也没有可疑变更。
6. 资质属实
企业自报的编号和证书会与其所在国的签发方核对：税号对税务机关，法人识别编码对全球登记册，证书对签发机构。外部证据胜过自封的徽章。
7. 可联系且有回应
会回复询盘，并有可用的企业邮箱，让你真正能联系到并得到回复。
你不必手动完成所有这些。在每个公司资料页上，我们会显示在公开记录中能找到的内容，每一项都附上免费公开来源的链接，便于你自行复核。
按国家核实供应商
选择一个国家，查看其官方政府登记机构、应索取的公司编号，以及在付款前如何确认供应商已注册且处于经营状态。
- 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
- Guatemala
- 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
- Colombia
- New Zealand
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
以及真正让人损失金钱的那一刻
每个骗局故事的结尾都一样：买家把钱汇了出去。供应商坚持要用的付款方式，是最后一秒最清晰的信号，因为骗子无法接受你可以撤销的付款方式。
付款之前，先保护好你的钱+
安全，可以追回
- 信用卡
- PayPal 商品与服务
- 第三方托管 (Escrow，货到之前资金被冻结)
- 信用证 (Letter of Credit，适用于大额订单)
高风险，钱将一去不返
- 银行电汇到个人账户
- Crypto
- Western Union 或 MoneyGram
- 礼品卡
如果供应商只接受你无法撤销的付款方式，并拒绝信用卡或托管，这就是头号诈骗信号。请放弃交易或使用托管。
银行账户名称必须与注册公司名称一致。如果不一致，请立即停止。
首次下单时，请使用独立的第三方托管服务，让供应商只在你收到货物之后才能拿到货款。
让我们替你核实供应商
输入一家公司，看看公开记录怎么说，无需登录，无需付费徽章。