Supplier Fraud & Global Trade

Topics: International Trade and Supplier Fraud
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Thursday, January 7, 2010

Latest scam reports and supplier reviews

You can view these for free (no registration required):
biowater-consult
chengdu-jiarui-trade
china-mtu-wholesale
china-resources-electronic
chongqing-yuzhong-district-westem-test-apparatus
crowning-trade
daniel-international-group
electronics-supplier
explorer-trade
fengwen-trading
forayt
gold-legend-rich-international
green-house-trade
guangzhou-city-baiyun-district-tonghe-baowan-clothes-store
guangzhou-tongshun-new-energy-science-and-technology
hyun-cool
jiangyin-borun-new-energy-science-and-technology
jinan-jierong-commercial-and-trade
jinan-molu-trading
jing-kou-jewelry
jinhua-meiqi-import-and-export
joy-trade-enterrise-joy-summit-enterprise
kai-jun-industry
mentor-international-electronics
peng-sing-electronic-components
shandong-haotian-bearing-import-and-export
shenzhen-newcom-technology
shijiazhuang-aimeite-chemical
shijiazhuang-ally-sage-trading
shijiazhuang-tianchang-tech
sunyong-private-enterprise
tongjie-industry
widget2010
xiamen-tiatrade
yashulai
yuanhua-international-trade
zhengzhou-zongyuan-technology-and-trade
Posted by maconic at 1:42 PM
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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