Get Started. Further reading. List of Chinese Scam Reporting Websites If you have fallen victim to a Chinese scam you can warn other potential victims and vent some steam by visiting one of these Chinese scam reporting websites. Knowledge Join Our Newsletter Sign up to our mailing list to receive our latest content, updates and more…. Our Address Queen St. ABN 44 As you can see, You can check number, name and their business address. Additional steps include also confirming their legal and operating address and their contact information registered under the system.
If you can, opt to visit the premises to confirm the same. Here is a website you can try. Tip: Most systems are not in English notably for businesses not registered in Hong Kong or other major cities.
Therefore, you will have to copy the Chinese characters of the company name and paste into the system to confirm. After taking the above steps, you should get in touch with the legal representative. That means you should reach the boss. It is unlikely that their contact details will be listed; instead, you will find the marketing team or the project manager. You may also want to partner with a local law firm if you intend to do long-term business with high stakes in China.
That is especially where an NDA is involved. You can contact the organizations directly to verify this information. Armed with this knowledge, working with an overseas company, China included, should no longer feel too complicated. You must be logged in to post a comment. Skip to content Sharing is caring! Share Tweet Pin LinkedIn. January 2, Leave a Reply Cancel reply You must be logged in to post a comment.
We oblige and they proceed to provide the name and number of the new facility. We log on to the provincial Industrial and Commercial Administration Bureau website for that particular province and entered the name of the company. This means that the factory and or trading company have violated some of the countries rules and or regulations and or they are under investigation for something.
You can bet there are some shady business practices going on with them and it is highly recommended to stay as far away from companies like this as you can. It would be extremely high risk to engage in any business because they are no longer a legal entity and you will have no recourse if something was to go wrong.
As you can see from the above examples there is a real need to do your due diligence and research the company that you are planning to do business with before you send any money.
I do not even recommend engaging with them to get a quote without having done the preliminary checks. If you start out sloppy and you can expect the supplier to do the same. It is difficult enough to get things done right here in this country so you better be prepared, be professional and follow a well thought out process from the very start if you intend to have a successful long-term relationship and business in China.
Request a scan or picture of their company business license. From the top left: Line 1: Business license number Document number is on the top right. Line 5: Total registered capital. Line 6: Total investment. Line 7: Type of business. Line 8: Business scope. Line The period the company was registered for. Line In Chinese, when the company was registered. On the right: Line 1: Basic explanation of the terms. Line 3: Official chop from the bureau that registered the company.
Confirm their legal address and their operating address. Often this is two different locations as is the case with my company. Qingdao Bili International Trading Co. If you intend to visit you will need to know the address of their place of operations so be sure to get all addresses associated with the company in question.
The legal representative of the company is the boss. He or she is the name on the business license and ultimately responsible and liable for the business and its activities. Often the website or the person you are in contact with is not the legal representative, he or she may be a project manager or someone assigned to your project. Get the bosses information for if you ever have, and you will have a hassle, a serious management issue or even a warranty claim you want to be sure you have access to the boss so you can get a straight answer from the ultimate decision maker.
Get a personal visit detailed check from the local bureau which can be done by any Chinese person going down with their ID to register or have a law firm do the detailed check in person from the local bureau.
For the few hundred RMB it will cost this is highly recommended. There are several reasons for this. First is it is very valuable to have a relationship with a corporate lawyer because it is almost inevitable that one will be required if you do enough business with China. Second they can physically go down and do the official check and tell you the current status. They can help you ensure you have a good contract which is the most over looked aspect in China business.
Believe me if you have no contract then there is no accountability and the Chinese know it and can always beat around the bush with issues that lead no where.
If you have a detailed contract then everybody knows you have some power and this in turn promotes accountability. The courts here are very simple and straight forward, if you have something signed and chopped by the supplier then they will act if not they do nothing.
Plus if a lawyer reminding the supplier of their obligation will be very powerful in the eyes and mind of the Chinese. Now that you have done your due diligence and confirmed the company is legitimate you should consider the following checks and processes to give you the best chance at a successful relationship with your new Chinese partner. For this you simply ask them to provide a copy of their certificate then you can contact that organization and provide the document number and they should be able to verify if the document is authentic.
Another key point the lawyer can help you with. The below law firm has an excellent template they will probably give you with slight adjustments for your specific company and the products and or services you plan to develop.
0コメント