Como evitar golpes ao comprar de fornecedores da China
Preocupado com golpes ao comprar da China? Aprenda a evitar fornecedores falsos com as ferramentas de verificação da ChinVerify. Proteja seu negócio hoje.
😨 Why Scams Happen in China Trade
Every year, thousands of foreign buyers lose money to fake Chinês Fornecedors. Scammers often use fake Empresa names, cloned websites, or stolen Licença comercials. But here's the good news — you can avoid these traps by Verificaring Chinês Fornecedors before you pay.
🔎 Step 1: Verificar the Business Registro
Uma empresa chinesa genuína deve ter um USCC de 18 dígitos (igual ao ID fiscal) emitido pelo governo. O ChinVerify permite que você valide isso instantaneamente — empresas falsas geralmente não conseguem fornecer um válido.
- Legal status (active or deregistered)
- Registration authority
- Establishment date
- Legal representative
- Legal Status (active or deregistered)
- Autoridade de registro
- Establishment date
- Legal representative
If Não Resultadoados appear — it's likely a fake Fornecedor.
🧾 Step 2: Confirmar the Unified Social Credit Code (USCC)
A genuine Chinês Empresa must have an 18-digit USCC issued by the government. ChinVerify lets you validate this instantly — fake Empresas usually canNãot provide a valid one.
📍 Step 3: Cross-check the Business Endereço
Fraudsters often list Endereçoes of office buildings or virtual offices. ChinVerify displays the registered Endereço and business scope — compare it with what's on their website or invoice. Mismatch? Big warning sign.
⚠️ Step 4: Look for 'ANãormal Operation' or 'Blacklist' Records
ChinVerify automatically flags Empresas that are:
- Under legal investigation
- Revoked or cancelled
- On the government's abnormal operation list
- Under legal investigation
- Revoked or Cancelarled
- On the government's ANãormal operation list
Avoid dealing with these — they often disappear after taking deposits.
🛡️ Step 5: Use Secure Payment Channels
Always pay through bank Contas under the Empresa's registered name. Never send money to a personal Conta or offshore Conta without Verificação.
🚀 Stay Safe with ChinVerify
Don't rely on trust — rely on Verificação. You can check our Relatório de exemplo. Before making any deal with a Chinês Fornecedor, visit ChinVerify.com to check their business legitimacy. It's fast, free, and gives you peace of mind when sourcing from China.
Ready to Verificar a Empresa?
Start your Pesquisar Nãow with our free Verificação de empresa tool. Get instant access to official Registro data.
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