Are you performing due diligence on Shanqi Iron Steel Shandong Co Ltd from China who sells Rolled Metal? If so, read on below to read one buyers experience when trying to buy Rolled Metal.
You will also find some links to help you find more related information about Shanqi Iron Steel Shandong Co Ltd on Supplier Blacklist and on Google as well as other bad suppliers of Rolled Metal reported here on SBL.
Shanqi Iron Steel Shandong Co Ltd
Buyer’s Nationality:
Russia
Seller:
Shanqi Iron Steel Shandong Co Ltd
Seller Website:
www.shanqisteel.com
Seller Address:
Room 1410, Unit 2, Building 7, Huarunzhidi Plaza, Jinan City, Shandong, 250000, China
Initial contact with the supplier:
Search Engine
Type of product(s) being purchased:
Rolled Metal
Value of the Purchase Order when the incident occurred:
25,001 to 100,000 USD
Destination market of order in question:
Eastern Europe
Type of Complaint(s):
Contract Violations, Scams & Other Unethical Activities
Stage of relationship with the supplier at the time of the incident:
Initial Order
User Experience:
We have paid Shanqi Iron & Steel (Shandong) Co. Before shipping the goods, the supplier made a photo and video report of the products they were going to ship, the photo and video showed a spectrometer metal analyzer which showed the metals we wanted, but in the end the junk arrived. The products we received were rusty, cracked and did not comply with our request, and the certificates were forged. As a result, the supplier acknowledged a mistake on some of the products, 4000$, but did not return the money, for the rest of the products they did not acknowledge the forgery, they just deceived us and denied fraud.
User Recommendations:
Preliminary:
1. All documents can be falsified, you have to check the supplier’s documents carefully.
2. The supplier must be at least 10-15 years old
3. The age of the domain name must correspond to the age of the company
4. The cheapest price is most likely a scam
Before paying the vendor:
5. Before paying for the products, a consultancy company should be contacted to check the supplier, the agent should visit the supplier and check the documents.
6. An agent from the consultancy company should be present during the shipment so that before the shipment the supplier does not make a substitution of goods as it was in our case
To verify the company in advance, request the following goods
– Business license 营业执照
– Bank account registration | 开户许可证
– Export license | 进出口许可证
– ISO 9001 certificate 证书
“Make sure the company has a valid business license
SME Registry” “http://xwqy.gsxt.gov.cn/
http://www.gsxt.gov.cn/index.html ”
Check whether the company is involved in litigation. zxgk.court.gov.cn
wenshu.court.gov.cn
Check https://www.nic.ru/whois/
“Look for online reviews of the company for unscrupulousness and fraud.
If any of the importers have had bad experiences with the company,
they may have shared it online.” Type the company name + scam (+ dishonest) into a search engine
Next Steps, Take Action
Leave us a comment below if you know this company and have had experience working with them.
Submit this company to Supplier Blacklist with your experience.
If this company has caused you problems you learn more about loss recovery here.
You an also learn more about loss prevention here.
Need More Info on Shanqi Iron Steel Shandong Co Ltd?
If you need more information, you can click the below links to search for more submissions about Shanqi Iron Steel Shandong Co Ltd on Supplier Blacklist as well as go to the search results page on Google for more reviews online about this company.
Perform a Supplier Blacklist search for more reviews on this company.
Find more bad suppliers of Rolled Metal on Supplier Blacklist
Search Google for more Reviews.
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