Shipping Documents Fraud Detection

It has been 20 years since entering the plywood industry since 2003. For the first time in my life, a Mexican plywood and MDF importer company has been included in my blacklist, and in the past 20 years, there has been only only one Mexican COMPANY with its 2 despicable persons in my blacklist since 2003 until today . To …

We have been engaged in quality control and plywood MDF supplier development and management for more than 20 years. Through detailed discussions with plywood MDF customers, we slowly found that every plywood MDF customer has its own difficulties. What we can do is to be more sincere and less deceitful, and help every plywood MDF customer who trusts me! Why …

Plywood manufacturing enterprises treat high-quality plywood import customers in different ways. High-quality plywood import customers often bring more value and benefits to enterprises and provide more market demand for plywood production enterprises. Therefore, in the normal operation process of plywood production enterprises, it is necessary to provide more high-value-added services to high-quality plywood import customers at different times and in …

Recently, I learned some unfortunate news from a number of plywood customers. Recently, they have encountered different degrees of foreign trade fraud. Hackers intercepted the internal and external mail between enterprises and foreign plywood customers, tampered with the information of the plywood remittance account, and then sent it to foreign plywood customers. The foreign plywood customers were unprepared and transferred …

German customers of Vietnamese plywood suppliers were defrauded by Mexican companies. A Vietnamese plywood supplier encountered a difficult problem they are now facing. Problem description: The salesman of the Vietnamese plywood supplier factory said that when his German customer remitted the balance, he remitted it to another swindler company. The email was clearly sent from the corporate mailbox of the …

The real case of foreign trade fraud: FILM faced PLYWOOD importers paid 200000 US dollars in advance, but in the end, it was nothing. Today, I want to share with you the real experience described by a European plywood importer in an email. The matter has ended, and European importers have finally sued in China and successfully received all the losses. …

A Brazilian company contacted us and said that they had bought some Chinese construction Film faced  plywood from China. As a result, the Chinese construction Film faced  plywood was not the Chinese construction Film faced  plywood they wanted at all, and the quality requirements and appearance indicators were completely different from the goods. Who has encountered this problem, the complete …

Recently, I received an email from a New Zealand building materials importer, describing the process of their fraud by a Chinese birch plywood supplier New Zealand birch plywood importers have purchased birch plywood in China for many years. Although the price is low, the payment has always been timely. In November last year, they signed a contract with a birch …

In recent months, two MDF enterprises in Liuzhou have been cheated of 1.2 million yuan and 100000 dollars. The police reminded that MDF enterprises should strengthen prevention and improve their awareness of fraud prevention. It is reported that recently, there have been cases of MDF enterprises being cheated by more than one million yuan in Liuzhou. On December 11, an …

In recent years, overseas buyer fraud cases have occurred frequently, and many enterprises exporting plywood and wood-based panels have suffered from hidden losses. The fraud in the foreign trade of plywood, wood-based panel and board is impossible to prevent. If you are not careful, your trust will become a chip for the swindler to cheat you. Please pay special attention …