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DUE DILIGENCE

Why Due Diligence is complex?

Due Diligence defined: reasonable steps taken by a person to satisfy a legal requirement, especially in buying or selling something.
A comprehensive appraisal of a business undertaken by a prospective buyer, especially to establish its assets and liabilities and evaluate its commercial potential.

 

Issues Made in China

  • Multiple layers of agents

  • Communication & cultural barriers

  • Fake pics on their profile page

  • Fake compliance certificates

  • Fake sales people  

  • No proven track record of product production

  • Withhold vital information

  • Bad attitude

  • Lack of specs & plans, not freely given

Checking: Reglatory, Building Standards and Compliance

Buying China Construction materials, and international Compliance with Regulatory Requirements

 

When buying construction materials from China, it is important to ensure compliance with both domestic and international regulatory requirements. Here are some steps to follow:

 

Understand domestic regulatory requirements: China has its own regulatory framework for construction materials, which includes standards and certifications for various types of materials. It is important to understand these requirements and ensure that the materials you are buying comply with them.

 

Understand international regulatory requirements: Depending on where you are located, there may be international regulatory requirements that you need to comply with. For example, in the United States, the Environmental Protection Agency (EPA) regulates the import of certain construction materials. Make sure you are aware of any relevant international regulations.

 

Conduct due diligence on suppliers: Before purchasing materials from a supplier, conduct due diligence to ensure they are reputable and compliant with regulatory requirements. This can include checking for certifications and conducting site visits.

 

Request compliance documentation: Ask your supplier for documentation that demonstrates compliance with regulatory requirements, such as test reports, certification documents, and inspection reports.

 

Use a third-party inspection company: Consider using a third-party inspection company to verify the quality and compliance of the materials you are buying. This can provide an extra level of assurance that the materials meet regulatory requirements.

 

Monitor compliance: Once you have purchased the materials, monitor compliance by conducting regular quality control checks and inspections.

 

By following these steps, you can ensure that the construction materials you buy from China comply with both domestic and international regulatory requirements, which can help you avoid potential legal and financial consequences.

Our service value is to ensure suppliers ex China are compliant to YOUR building standards. China Source Checklist

The truth about Alibaba, and the other B2B websites is that they are full of agents and not real manufacturers. It is extremely important that you understand that many people on these websites are usually not the actual manufacturers.

 

Fake pictures and Fake Certificates of compliance “it’s the norm in China” Alibaba supply manager.

China Inspections

China Inspections

China Inspections
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