lt s time to stop L/C fraud.Loading inspection services

An American manufacturer receives unsolicited offers from two Hebei-based companies for chemicals. This American manufacturer had been seeking out chemicals via Alibaba and that is presumably how it had been brought to the attention of the Hebei companies (company?). The Hebei companies send the American company samples of three chemicals. The American company tests them, finds them to spec, and acceptable to purchase.
The American company subsequently places an order for $750,000.00 worth of two of the three chemicals from the two Hebei companies. To protect itself (but not correctly), the American company uses an Irrevocable Letter of Credit, documents at sight.  What this means is that the Chinese bank must pay the Hebei companies as soon as they are presented with documents showing the product has been put on a ship for shipment to the United States. Or to put it even more simply, the Chinese companies get their money as soon as the material is on the boat.
And of course, this is what they do. The Hebei companies secure bank payment as soon as their materials are loaded.
Five weeks later, the American company receives its product, but upon opening it, realizes it has been sent 100 drums of water and 50 tons of some unidentifiable white powder.
The Hebei company that sent the white powder no longer responds to emails, faxes, or phone calls. A quick googling of their name reveals that it is a frequent topic on anti-scammer message boards. The Hebei company that sent the water responds, but only in the most evasive, time-buying manner.  After a few days, communication are lost with them as well.
See another story
Dear Sir

We purchased 5 tons of Chromium Oxide Green of USD 14150 from Tianjin Tengte Import & Export Trade Co Ltd through 100% L/C at sight dated 01/02/2014. They intentionally provided wrong material and less quantity. Now they are not replying my messages. I have all legal documents against them but since its a chinese company who will listen to our company ? Please give me a solution what should I do and take very strict against this company. I don’t think in future our company will purchase any material from china.

Seller Address:
Tianjin Tengte Import & Export Trade Co. Ltd.
1-1-1705 Dibei Li, Nankai District, Tianjin, China

Operational Office:
Operational Address: Binhai Xinqu Tanggu, Tianjin, China
Contact Person: Mary Wang
Mob: 18222750863
Tel: 0086-022-60980660
Fax: 0086-022-60980680
Contact Person: Clara, Cindy
Email: clara_tengte@aliyun.com, info@chinatengte.com
Website: http://www.tengtemetal.com/En/index.asp
http://www.chinatengte.com/
The  third  story  as  following


We have dealt with a Chinese company in order to buying polypropylene granules (a kind of raw material) from china.

As you see in the attachments our deal was about 60 MT of the goods with the whole price of 60,600 USD.

We had opened our LC via our bank to them and the LC was LC at sight payable against the original full set of documents as bill of lading , certificate of inspection issued by CIQ organization and certificate of origin issued and certified by legal organizations in china.

The seller prepare all document and sent to his bank, then his bank sent the documents to our bank and ask for the price.

We checked the documents and see all of them are original without any discrepancies.

So our bank send the money to the seller.

When the goods arrived to our port we saw the amount and packing and every thing is not as our contract.

And the Chinese agent of the shipping company changed his BL and told us the original BL that was sent to your bank is fake !!!!!!!!! but the sale and signature of the shipping company is on our original BL.

Now we want to lawsuit against the seller immediately, please advise us the best way to claim.

He was scammed. L/C fraud.
Chinabizcheckup perform inspection throughout China for worldwide importers. Provide us with your specifications online, and our qualified inspectors and Auditors will perform production inspections and audits on your behalf, directly in the factory.

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Although prices are moderately lower in China, it's quite a bad deal to establish an overseas office and hire staff to operate it for China procurement. The good news is that CHINABIZCHECKUP  offers a better alternative. Serving as an order fulfillment agent, CHINABIZCHECKUP also assists you in purchasing products from China. Based in the largest sourcing destination, CHINABIZCHECKUP makes the most of this favorable location, thus can efficiently locate suppliers and shorten the supply chain. And for this reason, CHINABIZCHECKUP allows you to cut off costs, enjoy professional procurement services, surely at the best prices, and gain great benefits from China.
Following  is  the famous trade fairs or expos you should  know

Canton Fair: www.cantonfair.org.cn     ----Complex
East China Fair: www.ecf.gov.cn  　　　----Complex
China Yiwu Fair: http://en.chinafairs.org     ----Complex
Furniture China (www.furniture-china.cn )    --- Furniture
CIFF (http://www.ciff-gz.com )         --- Furniture
FurniSup (www.gzfma.com)       ---- Furniture Raw Materials and Accessories
CIDE (http://www.door-expo.com )   ----- Door industry
Lock China (http://www.lock-china.net )  ----- Lock industry
MICAM Shanghai (www.micamonline.com.cn)   --- Footwear Industry
CIFL (www.cifl-expo.com )      ---- Footwear Industry
CIFF (www.ciffchina.com)        ---- Footwear Industry
SFF (http://www.ilse.com.cn)         ----- Footwear Industry
Shoe Tech http://shoetech.chinaleatherfair.com    ---Shoe materials and machinery
SLF (http://www.slfchinafair.com )         ----- Footwear Industry
DFM (http://www.dfmshow.com )        ----- Footwear materials and machinery
FLOWEXPO (www.flowexpo.org )
               ---  Valves, Pipe fittings, Fluid handling and control
FLUID (http://www.wsiee.com )
                ----Valves, Pipe fittings, Fluid handling and control
CDPVP (http://www.scfme.cn)
               ---- Valves, Pipe fittings, Fluid handling and control
   Or   http://www.fluid-sc.cn
Valve World (http://www.valve-world.net )  -- Valve Industry
Water China (http://www.waterchina-gz.com ) --- Water, Pipe, Pump, and Valve Industry
Tube China (www.tubechina.net)  ------ Tube Industry
CHPE (www.chpe.com.cn)   ---- Hosiery industry (socks)
Intertextile (http://www.intertextile.com.cn)   ---- Apparel fabrics and accessories
CHIC ( http://www.chiconline.com.cn )  --- Clothing and Accessories industry
SZIC (http://szic.cn)   --- Clothing industry
Canton Fabric (www.cantonfabric.com.cn )
                       ---- Apparel fabrics and accessories, yarns
Yarn Expo (www.yarnexpo.com.cn) --- Yarns, fabrics, dress materials, fibres
CINTE (http://www.cinte.com.cn)  --- Technical textiles and nonwoven industry
Home Textiles (http://www.intertextile-home.com.cn )
                       --- Home Textile and Accessories
CKCF (www.ckcf.cn )  ---- Underwear and home textile industry
SIFU (www.siuf.com) --- Underwear and intimate apparel etc
CHINA KNITTING (www.chinaknitting.com.cn) --- Knitting Industry
CTFE (www.shssny.com )  -- Textiles, fabrics and accessories industry
RHF http://www.rhfchinafair.com   -----Textile machinery, materials and accessories
Coat Expo (http://www.coatexpo.cn )  ----- Coating, Pigment industry
CIFE  (www.cifexpo.org )        --- Foodstuff
GIF (http://gzspz.com )         ---- Foodstuff
SIAL CHINA (www.sialchina.com)      --- Food and Beverage Industry
IBEC (http://www.ib-ec.com)
         - Beverage (wine, spirits, beer and other non-alcoholic beverages )
China Paper (http://www.chinapaperexpo.cn)        ---- Paper industry
CEF  (www.icef.com.cn)                     ---- Electronics
ICIF  (http://www.icif.cn/ )                   ---- Chemical Industry
Chem China ( http://www.chemchinaexpo.com )    ---- Chemical Industry
CPCA SHOW ( www.cpcashow.com )           ---- PCB, Electronic Assembly
ICE ASIA ( www.ice-x-asia.com )
          --- Paper, film, foil and non-wovens converting industry
IWE ASIA (www.winefair.com.cn)              ---- Wine & Spirits
CIADE (www.wine-expo.org )      -----Wine & Spirits
PCHi ( www.pchi-china.com/en/ )      ----- Cosmetics and personal care products
BJBE (www.bjmrz.com)      ---- Cosmetics, beauty and personal care products
CBE (www.cbebaiwen.com)    ---- Cosmetics, beauty and personal care products
CIHE&HVAC ( N/A ) --Solar & electricity, renewable energy, heating tech and equipment etc
CEMENT TECH (www.cementtech.org) ---- Cement-related products, equipments and machinery
CAC (www.agrochemshow.com)       ---- Agrochemical and crop protection products
ADEXPO (www.expo-ad.com )      ---- Advertising-related products
FIC (www.chinafoodadditives.com)     ---- Food ingredients, additives
APFE (http://www.zyexpo.com )
                ----Adhesive tapes, protective films, optical films etc, die-cutting
CONCRETE CHINA (www.concretechina.org) – Building materials, construction equipments
SEMICON CHINA (http://www.semiconchina.org) --- Semiconductor technology and products
FPD CHINA  (www.fpdchina.org )  ---- Flat panel display
FUR CHINA (www.fur-fair.com)  ----- Fur and leather products, raw materials
For more professional fairs, please click following link:
www.chinabizcheckup.com

Be afraid of losing goods on shipment?Pre-shipment QC Inspection (PSI)

Be afraid of losing your goods at port?China Port Loading Process Supervision Service (LPS)

What is China Port Loading Process Supervision Service (LPS)?

China Port Loading Process Supervision Service (LPS) will take place right before the vendor/factory/manufacturer is supposed to load the goods inside the container; it is aimed to supervise the loading process. This Container Loading Supervision in China or anywhere in Asia usually takes place at the factory. It can also be performed at your forwarder's premises.

What do we check during a Container Loading Supervision?

Quantity check, packing list check, the container conditions, the process of the loading (cartons conditions, filling-up level etc), a quick look at the packaging & packing of your products.

Please note that for complete QC checks on product specifications, labeling & marking and cosmetic (AQL) testing, you should book a standard inspection, such as a Pre-shipment inspection or During production inspection.  

What is the benefit of the Container Loading Supervision?

As your goods will travel for days or weeks to reach the final destination, a Container Loading Supervision in China and Asia will ensure the correct products and loaded and packed efficiently and that products are not damaged.

Highlights of this China Port Loading Process Supervision Service (LPS)

• We provide the status of the container itself.
• The right goods, no replacement of products possible.
• The quantity of the boxes is exact.
• The loading will be done with care (limitation of broken goods due to loading).
• The inspector will call the office so that you get immediate feedback. If you read your e-mails quickly and if you have instructed your vendor to wait for your green light before shipping, you have a chance of stopping disasters.
• The container is forwarded to your company.
• We note whether a seal is affixed on the container.
• We perform a final check on packing.

 

Why should I book the LPS?

You don't want your goods to be improperly loaded in a humid container with broken cartons and broken products. Save time and money and secure your imports with our Container Loading Supervision in China and Asia, while keeping pressure on your vendor to push for continual quality.

 

Loading Process Supervision Service means STIN inspector shall go to the factory's warehouse together with the shipper, overseeing the process of loading on behalf of the clients in China after they pay the factory. The purpose of a Supervision of Loading Process is to make sure the factory will deliver the right Quantity or Quality after the buyer pays the order.

        Key features for Loading Process Supervision Service:
       - Quantity check.
       - Package check
       - Record the container/ No. / truck No.
      - Check the inner and outer side of the container to see if there is any damage / wet / hole / peculiar smell etc.
      - Randomly draw and open some cartons to verify that the goods meet with clients’specification
      - Supervise the whole loading process
      - Seal the container with the custom’s seal
      - Record the unique seal No. and departure time of container.

       Would you need an ‘eye' in their warehouses of your Chinese factories?   Try Us Now !

For further discussion of preventing the  frauds  and   China business risk control solution  ,you can contact  on  www.chinabizcheckup.com
Marketing Office: Rm 3033, Xinglong International Plaza, No.88, Tianhua Road, Xingsha, Changsha,  Hunan, China.  410199

Are you starting your processing in China?How to evaluate the production capability and equipments in the factory?What is lPC?

Initial production check(IPC)  A visual check on the quality of components, materials, and accessories at the beginning of production against clients' specifications and/or reference sample. The IPC thus permits timely corrections and improvements before the mass cargo will be manufactured, any non-conformity is immediately reported so as to avoid delay in shipment.
In general, we will check the following aspects for IPC: Evaluate the production capability and equipments in the factory Check factory of quality control ability and executive status Check the accuracy of production facilities and equipments Audit production techniques and make sure the reasonable layout of factory QC person Check the qty and quality of raw materials and main components that will be used in your products, foreseeing any possible problems to avoid them, verifying that your products spec are being met early.

Why factory audit is so import for business Check up and products processing?

Factory audit is a procedure of quality inspection services, and include: Manufacturer's identification & background, Manpower, Production capability, Machinery, facilities & equipment, Manufacturing process & product lines, In-house quality control system such as testing & inspection, Management system & capability

Looking for a new factory to work with in China can be daunting. With pressures from poor rice production on the rise and labor throughout China unstable, more China-based manufacturers are closing shop every day. For these reasons I think it’s an opportune time to review the key aspects and goals of performing a factory audit in China, either in regard to current suppliers that are underperforming, or as you are identifying new potential suppliers.

The pre-audit 

Prior to a factory audit you will most likely be going through the process of supplier identification. This can include several aspects, such as contacting with factories by phone or e-mail, having factories complete questionnaires, and reviewing samples that have been manufactured by a factory and sent to you. It is a good idea to have any data you have collected during this pre-audit process organized and available during the audit.

Audit objectives

Make sure you know exactly what your objectives are before starting the audit. In general, the objective of any supplier-identification process (which often includes factory audit) is to identify a suitable manufacturing partner in China. If there are additional objectives based on your particular action plan, ensure they are documented and well understood by your team or third-party auditors.

What is a “suitable manufacturing partner?”There are a lot of mega-size and relatively professional factories in China. Keep in mind, however, that just because a factory has the most modern facilities and a staff that speaks English doesn’t mean it is the right fit for your company. The key to finding a suitable manufacturing partner is identifying people whom you feel comfortable with, and whose facility is a good fit for your needs.

Any factory audit in China should also include a chance for you or your company’s representatives to sit down face to face with the factory management. Not only will this allow you to collect data in regard to the more technical requirements of the audit, but it will also allow you and the factory personnel to introduce each other’s businesses at the highest level.

The technical review

This is the core of the audit, where most of the factory data are collected. It’s important to have a well-organized reporting format so that the data you get stay organized and are presentable within your organization.  Following are a few of the key areas of the technical review:

Business registration, ownership, and organizational structure. In this section you should identify the ownership breakdown of the organization, ensure business and manufacturing licenses held are current and appropriate, and identify current and previous customers and countries of export. It’s also beneficial to note the factory’s approximate sales volumes for the past and current year (both domestic and export sales). You may also want to review and photocopy the factory’s organizational chart.

Office departments and administration. Take note of the office staff present at the factory. Determine if the location you are visiting is simply a manufacturing location, or also includes some administrative and management functions. Review the logistical capabilities with factory management and review the appropriate paperwork.

Infrastructure, facilities, cleanliness, and security. Inquire about power outages at the facility and check for documentation. Check to see if the factory has its own power-generation capabilities, and if so, at what level. Note the general infrastructure of the buildings and equipment, and also the surrounding infrastructure such as roads, ports, and the local community. In regard to security, check the security guard areas and records. If required, check for other security measures such as video and automatic alarm systems.

Production, equipment, and capacity. This section can be completed in detail (e.g., measuring the output and capacity of each manufacturing step), as a general overview, or anywhere in between. The level of detail gathered should be sufficient for you to make future decisions about working with this factory. It’s important that when you’re evaluating capacity, you are doing it in regard to the item that you are expecting to produce. In this section, you should also take note of the factory’s production record keeping and organization.

Quality control, testing, and product standards awareness. Check for clear separation between quality control (QC) and production departments, and documentation to support it. Check records and documentation in regard to internal QC, in-process QC, and final QC. Evaluate the factory’s own testing facilities with regard to your product category. Determine if the factory is knowledgeable and confident in regard to the product and safety standards of your country.

Environmental controls and impact. This is another section that can either be completed as a basic overview or with detailed gathering and analysis of data. There are various third-party agencies that specialize in such audits. Points to note include equipment energy efficiency, building energy efficiency, disposal of waste and waste water, air pollution, and knowledge of local environmental standards and adherence to them.

Material supply chain. Take note of the main material suppliers for this factory. Evaluate the factory’s ability to deal with change in its supply chain. Check for documented systems for evaluating suppliers on a regular basis.

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Will Trump refuse doing business with China ? See how hot for simple imitation jewellery from Chinese jewelry processing plant in China?

Since 1982, China's recovery of gold jewelry market, the rapid growth of the mainland gold and jewelry consumption is such a surprising. According to incomplete statistics, in 2001 China's jewelry consumption is more than 60 billion  $ <rmb>, gold consumption is stable for several years to maintain a steady at around 200 tons.

The world's largest diamond dealer, as early as in the last century, began in 50s with the mainland of China business contacts. In 1984 and 1988, De Beers successively with Shandong Province, Liaoning Province signed a contract exploration diamond ore source, through its sales and marketing agency, De Beers depth involved in China's emerging Polish jewelry processing industry and becoming a rapid growth of the manufacturing industry.

Since the 90s of the 20th century De Beers in China increased investment in consumer marketing, located in Beijing, Shanghai and Guangzhou, the "Diamond promotion services" and "diamond" of center of information of by way of holding various industry conferences, training seminars, competitions and other, which greatly promoted the growth of diamond jewelry consumption market in China. Famous jewelry brand ZhouDaFu in Hongkong haschosen to open up the mainland market in the way of franchising.

As the world's third largest gold demand market, China is attracting the world's attention. The World Gold Council, the world's largest gold market, has put China as the top priority of the global promotion program in 2003 ". In May 2003, the people's Bank of China to stop execution, including gold products production, processing, wholesale and retail business, including 26 items of administrative examination and approval items, which indicates that gold, silver and other precious metals and their products from the management system to realize the full liberalization of market. In terms of tax adjustment. For import of diamonds and diamond consumption tax and import gold, platinum and gold are corresponding to a series of tax policy adjustment. These is to honor commitments of the WTO and APEC meeting in Shanghai. It is jewelry enterprises in  Chian starting join  the  international competition. An important guarantee for improving the competitive strength. At present. Shanghai Diamond office, Shanghai drilling exchange and the Gemmological Association of China, land resources department jewelry jade jewelry management center. Diamond import and export tax adjustment has done a lot of work. China  hope that through reasonable adjustment of the diamond tax policy will straighten out the link in the diamond industry to promote the domestic diamond processing industry development