Looking for information while you are performing due diligence on Jowi Export Trading Company SL from Spain who sells Chicken? If you’re looking for information on this company then read the below experience of one buyer who ended up having problems with this company.
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Jowi Export Trading Company SL
C/Cuesta Del Faro No. 5, Adra, Almería, 04770, Spain
Initial contact with the supplier:
Introduced by a 3rd party
Type of product(s) being purchased:
Value of the Purchase Order when the incident occurred:
Greater than 1 Million USD
Destination market of order in question:
Type of Complaint(s):
Scams & Other Unethical Activities
Stage of relationship with the supplier at the time of the incident:
We engaged Jowi Export Trading Company S.L. for the supply of CNCA approved chicken cuts from a third party referral. We received an SCO which we accepted and requested due diligence materials to substantiate their ability to supply the goods described.
We were provided with various documents, one being an invoice that was on Seara letterhead and stamped and signed by various persons allegedly from Seara. The format of the invoice was questionable.
We contacted an Export Manager who directly works with Seara who reviewed the invoice and immediate identified that it was not an invoice from Seara or JBS. She identified that the invoicing numbers were all incorrect. The trading name Jowi Export Trading Company S.L., was also reviewed in their database and variations thereof. It was discovered that the invoice was a fraudulent document and they had no record of that company ever having any contact with Seara or JBS.
I would strongly recommend always conducting a thorough due diligence process. Think outside the box and never be afraid to contact the suppliers that they purport to deal with directly to confirm supply.
If they refuse to provide due diligence materials this is generally a strong indication that they do not have the ability to supply the product. If they claim confidentiality, then think outside the box and seek alternate methods of confirming their trading history. For instance, law firms, accounting firms, shipping companies, freight forwarders, other brokers, possible client references.
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