The following are the recent investigations of police stations and economic investigation and early warning platforms (2023.).11-2023.12) The relevant situation of the three foreign trade companies whose data cannot be collected. The details are as follows:
1. Company name: Baiji Dubai*** Address: Room 301, Unit 7, Building 16, Yinhai District 2, Yiwu City).
Fill in the content] the first time I did it, I read the information before I had it, but it was a long time ago, and now I'm going to update it.
Investigation results] Investigation results of the police station on November 7, 2023: There was no one at the door. On November 20, 2023, the staff of the economic investigation and early warning platform** contacted, but no one answered.
2. Company name: Raid Silk Land *** Address: Room 709, Building 2, Shuangchuang Building, Futian Street, Yiwu City).
Fill in the content] The first cooperation, not clear about the other party's reputation.
Investigation results] Investigation results of the police station on November 15, 2023: The person was unwilling to cooperate, contacted the person many times, and the person shirked for various reasons.
3. Company name: Xiaoye Yiwu Hexun Import and Export Company (address: 301, Unit 2, Building 23, Yi'an District 1).
Fill in the content] Now that the money has not been paid for 50 days, I asked him to say that he had been 2 days, that is, it has been 2 days.
Investigation results] Investigation results of the police station on November 17, 2023: After contact, the company's company did rent an office in Unit 301, Building 23, District 1, Yi'an District, but now it is ready to surrender the lease, and there is no one in the place at present, and there is another office in the urban area.
**Reminder:
First of all, it is hoped that the majority of business households will pay attention to preventing first-class risks in the process of doing business, and exchange and share information through the early warning platform in a timely manner. For foreign trade companies that are not at ease, please accurately fill in the company name, address, and purchasing personnel before delivery
In addition, if you can't get the payment within the specified time limit of the transaction, please bring the relevant documents in time and sue the court to protect your rights.
Finally, I hope that the relevant persons in charge of foreign trade companies will see the above information. You can bring the following relevant information of the company to the police station in the jurisdiction where the company is located to update the registration on a regular basis:
1. The original and photocopy of the passport and valid visa of the legal person (owner, boss);
2. A copy of the ID card of the person in charge of the company and the salesman, and contact **;
3. The original and copy of the company's business license
4. The original and copy of the company's housing lease contract
5. Full name and contact person of the freight company