Looking for information while you are performing due diligence on Shanghai Highland International Trade Co Ltd from China who sells Food and Wine? 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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Shanghai Highland International Trade Co Ltd
Shanghai Highland International Trade Co Ltd | 上海市金山区金山卫镇秋实路688号4幢二单元117室
Building 4, Unit 2, Room 117, Qiushi road, No 688, Jinshan District, Shanghai, 201600, China
Initial contact with the supplier:
Introduced by a 3rd party
Type of product(s) being purchased:
Food and Wine
Value of the Purchase Order when the incident occurred:
100,000 to 1,000,000 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:
This Serbian owner registered a company in Shanghai to start a food and wine importing and distribution service in China. The owner at the time was living in Wenzhou. Now he moved to Zhuhai and is doing same business. He has warehouse in Nanping. He needed capital investment to rent warehouse and invest in stock. Contracts were signed in October 2020 with returns paid monthly from February 1, 2021. NOTHING has been paid. Owner is breaching contract and not honouring his debt. He is refusing to pay and avoid calls and reminders on wechat and on e-mail committing to paying back soon OR bringing cash ‘tomorrow’ the Zhuhai contact details under the company name Solo Formaggio is: 尼克18757066201
Don’t trust anybody
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