Supplier verification
Supplier and Manufacturer Reliability Check in Thailand – This Service Is Highly Recommended!
Dear clients! If the price you found for a product in Thailand seems incredibly attractive and super beneficial, please think three times before making an advance payment to a questionable counterparty. Yes, they speak excellent English, respond to emails and WhatsApp, send you beautiful photos and documents, have licenses and a website, and even sell on Alibaba – but they could be scammers! It’s better to order a “Supplier Check”!
In 90% of cases, ATTENTION, 90%, as a result of the inspection, our clients receive the following response: WE DO NOT RECOMMEND working with the supplier after verification!
This service costs only 100 USD and saves you (in other words, protects you) from losses of 1900 USD to 9000 USD. We maintain our own register of unscrupulous or completely “fake” companies and manufacturers, and we update it after every inspection.
What the Supplier Check Service in Thailand Looks Like
Hello, Igor.
We have the initial results of your supplier/manufacturer check. These are preliminary, and we are not yet ready to provide a final conclusion.
So, we contacted the company using the phone numbers you provided. We were unable to speak with Thai staff and were not given a Thai contact number. When we requested company information, the contact referred us to “email.” We requested documents via email — still waiting (this is normal in Thailand, and we can wait). As soon as we receive Thai documents, we will verify them through databases and provide a detailed report.
As of today, there are four companies registered in Thailand with similar names (translated into Thai, which is why we’re waiting for documents in Thai). Attached is a file with a registry report.
According to the address listed on the website – we could not find any factory/production in the registry. In fact, a hotel is registered at that address.
Preliminary conclusion: The company is not registered. No production found at the specified address. More information is required.
After receiving a detailed and comprehensive report on the counterparty verification in Thailand, our clients write to us:
Hello Irina.
So, this is not a reliable company. Thank you for your help.
We’re ready to pay if you can find a reliable supplier of polystyrene waste for us.
The “Supplier Check” service includes:
Based on the provided information, we will verify the supplier in the official registry of companies in the Kingdom of Thailand. We will contact them using the details you provided and request a set of company documents on your behalf. We will verify the geographic location, request contact with the management (director), and clarify payment information. A report with recommendations will be provided.
Completion time: from 1 to 15 days.
Service cost: only 100 USD
(see above how much you can save by checking the supplier in Thailand before starting cooperation)
Additional Options for Supplier Verification in Thailand
Additionally: we offer to send our representative to meet with the supplier for inspection (of production, warehouse, premises, goods) and production monitoring. We will inspect the production, warehouse facilities, office, documents and certificates, and arrange a meeting with the management.
Completion time: calculated individually
Service cost: individually determined