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Step 1
Product Name
Step 2
Price and Payment
Step 3
Shipping Terms / Terms of Payment
Step 4
Storage Facility
Step 5
Inspection Agencies
Step 6
Notorary, Lawyer, Fees
Step 7
Delivery Method / Time
Step 8
Branded Products
Step 9
International Compliance
Step 10
Product Existence
Step 11
Contacts
Step 12
Submit Responses
Product Name:
Price and Payment
Does this price offered fall within the average market value of the product ?
Yes
No
No Idea
Are you purchasing from an individual or company ?
Individual
Company/Firm
Is the receiving account a personal account or a business account
Personal Account
Business Account
Is the receiving account / person receiving the payment in same country as the seller
Yes
No
Is the name of the recipient same as the name of the seller
Yes
No
Is the receiving account a personal account or a business account
Personal Account
Business Account
Is the receiving account / company receiving the payment in same country as the seller
Yes
No
Is the name of the recipient same as the name of the seller
Yes
No
What are the terms of trade ?
TT
LC
SBLC/BG
DLC
MT799//760
Paypal
Escrow ( Escrow.com)
Bitcoin & crytocurrency
Cash & carry
Is advanced payment being asked ?
Yes
No
Have you done business with them before ?
Yes
No
Is seller offering a performance bond?
Yes
No
SBLC/BG
Yes
No
DLC
Yes
No
MT799/760
Yes
No
Paypal
Yes
No
Escrow (escrow.com)
Yes
No
Bitcoin & crytocurrency
Yes
No
Cash & Carry
Yes
No
SHIPPING TERMS/TERMS OF PURCHASE
What are the terms of purchase ?
CIF
FOB
CFR
DP
Are you required to pay any other cost besides the overall total cif price ?
Yes
No
are you required to pay any other cost besides the overall total fob price
Yes
No
who pays for insurance ?
Buyer
Seller
are you confident of the insurance firm you will use to handle your import/export on CFR bases
Yes
No
who pays for shipping ?
Buyer
Seller
Shared
On What basis ?
CIF
FOB
CFR
DP
is this shipping paid to the shipping / logistics company directly or through your seller, shared ?
Directly to shipping company
Through seller
Shared
is shipping paid alongside purchase or paid separately
Alongside Purchase
Separately
STORAGE FACILITY
do you have to pay for warehouse storage
Yes
No
Is the warehouse / storage facility recognized
Yes
No
Can you access their website or get to them by phone call
Yes
No
is the payment done during, before or after confirmation of goods
Before
During
After
INSPECTION AGENCIES
will you be present during inspection
Yes
No
will you use a third party inspection agency
Yes
No
is the inspection agency internationally recognized ( has branches in other countries )
Yes
No
do they have an accessible website
Yes
No
do they have a branch office in your country or nearby country
Yes
No
NOTARY, LAWYER, FEES
are you required to pay notary fees
Yes
No
if there must be payment of notary fees, is there a verifiable document to be provided after the payment of notary fees
Yes
No
No Idea
who pays the fees ?
Buyer
Seller
Shared
DELIVERY METHOD AND TIME
what is the delivery method
Air
Sea
Land
have you confirmed the average delivery time with other local logistic agents in your country/area/locality/online
Yes
No
Does this time appear too short/ too long or within the normal transportation time to you ?
Too Long
Too Short
Within average transportation time
BRANDED PRODUCTS
Are you purchasing branded products ?
Yes
No
Do you have a license/authorization for this product ?
Yes
No
has your seller got a license/authorization for this product ?
Yes
No
do you have an import / export permit for this product ?
Yes
No
has your seller got an import / export for this product ?
Yes
No
INTERNATIONAL COMPLIANCE
Does the product in question meet up with compliance policies in the importing country ?
Yes
No
Does the product in question meet up with compliance policies in the exporting country ?
Yes
No
PRODUCT EXISTENCE
Has your seller given you a verifiable proof of product ( by documents, dated videos or photos )
Yes
No
Have you verified past shipping documents from your seller like past Airway bills, Past BL, Past SGS,.Past BV, Past KYC... ETC in the names of your seller ?
Yes
No
CONTACTS
is your seller using a custom domain email ID or a free email ID like gmail, yahoo, etc ?
Yes
No
has your seller got a website ?
Yes
No
is your seller verifiable online ?
Yes
No
Has your seller got social media profiles ?
Yes
No
Does your seller accept visit ?
Yes
No
SUBMIT RESPONSES
Submit Responses