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Aluminum DispatchDữ liệu B2B độc lập
Thư viện · Vụ việc đã kiểm chứng · Cập nhật hàng tuần

Thư viện vụ việc lừa đảo nhà cung cấp nhôm Trung Quốc

Tổng hợp các vụ việc giả mạo profile Xingfa, làm giả MTC, tráo hợp kim, lừa lớp phủ PVDF/PE trên ACP. Mỗi vụ đều có các red flag lẽ ra phải bắt được trước khi mất tiền.

12 vụ · đã kiểm chứngCập nhật hàng tuầnGửi vụ việc →
Cập nhậtJun 20, 2026 · Thư viện vụ việc đã kiểm chứng·NguồnTranh chấp hải quan công khaiBáo chí đưa tinHồ sơ MTC/SGS từ buyerHội đồng ngànhPhương pháp →
Vụ việc

12 vụ đã kiểm chứng

Mức độ HighUS / EUcounterfeit-branding2024-06-01 · loss

Thermal Grizzly thermal-compound counterfeits traced to Chinese aluminum-adjacent packaging

Thermal Grizzly publicly reported a wave of counterfeits using authentic-looking Chinese-sourced aluminum packaging + fake serial labels. Buyers paid genuine prices for re-filled product.

Red flag lẽ ra phải bắt được
  • packaging printing quality below brand spec
  • serial number verifies offline only
  • weight variance ±8%
Mức độ HighVN / ID / BRadvance-payment-theft2024-04-01 · loss

30% deposit taken · supplier vanishes before shipment

A 'supplier' (often a trading shell set up 3-6 months prior) solicits inquiries at 10-15% below market, takes a 30% T/T deposit, and disappears. Recovery nearly impossible; SAMR registration turns out to be a paper company with registered capital unpaid.

Red flag lẽ ra phải bắt được
  • supplier registered within the last 12 months
  • registered capital shown but 实缴 (paid-in capital) near zero on 企查查
  • offer 8-15% below prevailing FOB without explanation
  • pushes for T/T only, refuses L/C
Mức độ HighUSuflpa-risk2024-01-01 · loss

UFLPA-flagged Xinjiang billet routed through Shandong re-melters

US CBP UFLPA enforcement expanded 2024 to cover aluminum. Some Chinese mills source primary billet from Xinjiang smelters on the UFLPA Entity List and route through non-Xinjiang re-melters, keeping the shipping paperwork clean but still flagged upstream. Detained at CBP entry.

Red flag lẽ ra phải bắt được
  • supplier cannot produce billet supplier declaration with entity names
  • supplier's own billet suppliers are themselves opaque holding companies
  • supplier unwilling to commit to non-Xinjiang billet in contract
Mức độ HighEU / USquality-divergence2023-11-01 · loss

Sample vs. production batch alloy divergence

Buyers receive pre-order samples that test to spec, then bulk production arrives with different alloy composition or temper treatment. Recovery requires third-party XRF testing of sealed production batch before shipment.

Red flag lẽ ra phải bắt được
  • sample heat-lot number not shown on the production MTC
  • pre-order sample arrives hand-polished; production is mill-finish only
  • production MTC heat-lot doesn't match any sample lot
Mức độ HighGlobalspec-downgrade2023-04-01 · loss

ACP: PVDF-claimed panels that are actually PE-coated

ACP (aluminum composite panel) labelled as 3-coat PVDF but is 2-coat PE, fails UV accelerated testing at 2 years vs 15+ for true PVDF. Cost difference $4-6/m² at the factory; multiplied by project m² buyers lose five-figure amounts.

Red flag lẽ ra phải bắt được
  • supplier reluctant to provide Kynar 500 resin supplier statement
  • QUALICOAT / SGS test result only covers coating 'adhesion', not 'fluorocarbon content'
  • cure-temperature on MTC below PVDF's 240°C minimum
Mức độ HighGlobaldocument-fraud2023-03-15 · loss

MTC (Mill Test Certificate) forgery · bait-and-switch alloy substitution

Multiple buyers report receiving MTCs claiming 6082-T6 for shipments that tested as 6061 or off-spec 6063. Forged MTCs often reuse legitimate mill letterheads from photos found online.

Red flag lẽ ra phải bắt được
  • MTC missing mill seal in embossed (not printed) form
  • heat-lot number doesn't match mill's public format
  • mill contact on MTC unreachable at claimed number
Mức độ HighVietnamcounterfeit-branding2023-01-01 · loss

Xingfa-branded window profile counterfeits in Vietnamese market

Widespread counterfeit Xingfa (兴发) window profiles sold in Vietnam by distributors with no factory link. Xingfa runs an official laser-engraved code system and public verification page — missing or non-verifying code is the primary tell.

Red flag lẽ ra phải bắt được
  • no laser-engraved anti-counterfeit code
  • alloy composition test returns 6061 not 6063-T5
  • weight-per-meter below nominal 3-5%
  • thermal-break polyamide color off-spec
Mức độ HighGlobalcertification-fraud2022-09-01 · loss

ISO 9001 certificates from dissolved certification bodies recycled

Fake ISO 9001 certificates issued by certification bodies that either never existed, were de-accredited, or whose accreditation expired. IQNet / SGS / BV / TÜV public registries catch these — fraudulent suppliers rely on buyers not checking.

Red flag lẽ ra phải bắt được
  • certificate number does not verify on the issuing body's public registry
  • certification body not accredited by any IAF-MLA member
  • certificate PDF lacks embedded metadata from CB document system
Mức độ HighGlobaltrademark-squatting2022-08-01 · loss

Trademark squatter blocks genuine mill on Alibaba + re-sells counterfeit

Squatters register legitimate Chinese mill brand names on Alibaba International + 1688 before the mill itself does. Buyers searching the brand hit the squatter's listings instead of the real factory. Counterfeit product then ships from a different, unknown source.

Red flag lẽ ra phải bắt được
  • Alibaba listing registered date post-dates mill's SAMR founding by years
  • listing contact doesn't match mill's published official email/phone
  • listing's 营业执照 shows trading company, not a factory
Mức độ MediumEU / AEspec-downgrade2024-02-01 · loss

Anodized layer 12μm delivered · 20μm spec'd and paid for

Anodic oxide layer thickness 12-15μm delivered when AA20 (≥20μm) is specified and paid-for. Only detectable by eddy-current gauge on the finished product. Common on large MX/AE architectural shipments.

Red flag lẽ ra phải bắt được
  • Qualanod certificate not on Qualanod public member list
  • MTC skips the anodized-thickness measurement line
  • price 3-5% below true AA20 suppliers
Mức độ MediumGlobalquantity-fraud2023-06-01 · loss

Short-weight stuffing · 5-8% shortage under packing film

Container arrives with 5-8% less aluminum by weight than packing list. Concealed by stuffing bundles with spacer foam or oversized-pallet strapping. Discovered only on warehouse reweigh.

Red flag lẽ ra phải bắt được
  • loaded-container weight bill < packing-list claim
  • unusual spacer material between bundles
  • shipper refuses to provide yard weigh ticket
Mức độ MediumGlobalbadge-misrepresentation2021-01-01 · loss

'Alibaba Gold Supplier' badge is marketing, not verification

'Gold Supplier' on Alibaba International only verifies that the supplier paid Alibaba's annual fee + passed basic identity checks. It does NOT verify factory size, certifications, or export history. Repeatedly treated by buyers as proof of quality — it isn't.

Red flag lẽ ra phải bắt được
  • 'Verified' without third-party audit report attached
  • factory photos on listing reverse-image-match other listings
Đóng góp

Gửi vụ việc

Vụ việc bạn gửi giúp buyer khác tránh sai lầm tương tự. Chúng tôi kiểm chứng độc lập trước khi đăng.

Câu hỏi thường gặp

Về thư viện vụ việc

How do you verify a fraud case before listing it?

Each case requires at least two of: (a) publicly filed dispute or press coverage, (b) MTC/SGS/spectro evidence submitted by the buyer, (c) customs record corroboration. Anonymous tips without corroboration are not listed. We contact the named seller for comment before publishing where possible.

Can I submit a case?

Yes. Email with: seller name, PO date, HS code, alleged issue, and any MTC/SGS/photo documentation. We will verify independently. False or malicious submissions result in permanent reporter ban.

Does listing a case mean all their products are fraudulent?

No. A case signals risk, not a blanket judgment. We publish the specific product, batch, and time — and always link to the seller's response when provided. Many sellers named in a case continue to serve buyers after remediation; some do not.

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