Supplier Fraud & Global Trade

Topics: International Trade and Supplier Fraud
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Thursday, December 10, 2009

Updated whitepaper

http://www.isafetrade.com/iSafeTrade-whitepaper.pdf
Posted by maconic at 1:25 AM
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Blog Archive

  • ►  2011 (1)
    • ►  February (1)
      • Alibaba CEO resigns due to Gold Supplier fraud
  • ►  2010 (5)
    • ►  June (1)
      • Recover Funds from a Fraudulent Supplier
    • ►  April (1)
      • On-Site Verification Services: Factory Audits, Pro...
    • ►  February (2)
      • Alibaba Gold Supplier and TrustPass Impersonators
      • Trade Experts page added to iSafeTade
    • ►  January (1)
      • Latest scam reports and supplier reviews
  • ▼  2009 (13)
    • ▼  December (5)
      • Free tool to check a supplier's website
      • iSafeTrade Sitemap
      • New features: Trade leads and website check
      • Updated whitepaper
      • 2/3 of BIS penalties for trade with parties on U.S...
    • ►  November (6)
      • New on iSafeTrade: Premium Searches
      • iSafeTrade.com's LinkedIn Group
      • 30 New Fraudulent Suppliers This Week
      • Find U.S. Facilities
      • U.S. Trade Compliance: EAR and OFAC Compliance
      • iSafeTrade.com: Bringing trust to global trade
    • ►  October (2)
      • Startup legal issues: Terms of Service amendments
      • Startup legal issues: DMCA safe harbor exemption