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Chinese Supplier Scam Checklist

@nihaojewelry

359.8K followers · usually 4.4K views a post

Views

18.8K

Likes

722

Comments

192

Why it worked

The video provides a practical and actionable checklist for a common pain point in e-commerce (sourcing from China), making it highly valuable and shareable for small business owners and dropshippers.

Summary

The video presents a 10-point checklist for verifying Chinese suppliers to avoid scams. It covers aspects like business identity, licenses, legal records, company age, location, buyer reviews, product certificates, import policies, payment methods, and bank account details. The creator advises against paying if a supplier fails two or three of these checks.

Structure

1Introduction of the checklist
2Verification points 1-5
3Verification points 6-10
4Concluding advice

On-screen text

Chinese Supplier Scam Checklist 1st, Business identity verification 2nd, Company's business lisence 3rd, Legal records 4th, Company Age 5th, Company location verification 6th, Buyer reviews from multiple platforms 7th, Products certificates 8th, Customs & import policy 9th, Payment method & exchange rate 10th, Bank account name matches business license

Transcript

First, business identity verification. Second, complete business license. Third, legal records. Fourth, complete age. Fifth, complete location verification. Sixth, buyer reviews from multiple platforms. Seven, product certificates. Eight, customer and import policy. Nine, payment method and exchange rate. 10, bank account name matches business license. If they fell two or three of this, don't pay.

Original caption

⚠️ 10-Point China Supplier Anti-Scam Checklist | Avoid Losing Money #nihaojewelry #wholesalejewelry #dropshipping #jewelrybusiness #sourcingtips #suppliercheck #avoidscam #dropshippingtips #smallbusinessowner