Is this buyer real — or are you about to send samples to a scam?
Send us the buyer's domain or email. Within 48 hours you'll get a Partner Trust Score (0–100) and a full risk report — enough to decide: send samples, sign the PI, wire a deposit, or walk away.
Results in 48h · Money-back if we can't provide enough evidence
3 scams that shook Vietnamese exporters
This isn't someone else's problem — it happened to Vietnamese exporters themselves.
~US$30 million
~100 cashew containers shipped to Italy
Original shipping documents were swapped during bank transfer — nearly 100 containers were almost seized. It took the government and trade office to recover the goods.
Lost control of goods
Pepper, cinnamon, cashew to the UAE
Counterparties seized the documents via the D/P payment method; several containers lost control. Vietnam's trade office in the UAE had to step in to recover them.
Thousands of SMEs
“Fake buyer” & advance-fee traps
Fake buyers promise big orders then lure victims into paying “certification / lawyer / customs” fees, or take free samples and vanish. Most victims are small businesses.
The common thread: victims didn't verify their partner before trading.
Do you recognize yourself here?
- The buyer is keen and closes fast — but you can't be sure they're real or fake
- They push you to send samples / sign the PI urgently, as if any delay loses the deal
- You don't know whether they've ever actually imported this product before
- You're unsure the payment terms are safe — afraid of a fake L/C trap
- You fear spending effort on samples and shipping — then the buyer vanishes
Nodded at even one line? You should check this buyer before doing anything else.
Three steps, 48 hours
Simple, fast and transparent — you barely have to do anything.
Step 1 — Send the buyer's details
Send the domain / email / buyer name via form or Zalo / WhatsApp — under a minute.
Step 2 — LELOI runs the 9-Layer Shield
We cross-check legal entity, shipments, reputation, contacts... across 9 independent layers.
Step 3 — Get the report + Trust Score
Within 48 hours you receive a full risk report with a Trust Score (0–100) and a clear recommendation.
Why can a single number be trusted?
The Trust Score isn't a random number — it's the result of 9 independent layers, cross-checked against each other.
Legal entity
Is the company legally registered? ID, incorporation date, active status.
Address
A real address or just a mailbox / virtual office? Verified against maps & records.
Website / domain
How old is the domain, is it genuinely theirs — or freshly made to deceive?
Shipment history
Have they ever actually imported this product? Checked against customs data.
Finance & scale
Does their size and capacity match the order they're placing?
Contact person
Are the email / phone real and tied to the company?
Reputation
Any signs of fraud, complaints or warnings online?
Certifications
Are the licenses and certificates they show real and still valid?
Cross-checking
Consistency across every source — any contradiction is a red flag.
A real company passes all 9 layers. A scam usually collapses at layer 2 or 3.
This is exactly what you receive
A clear report with a Trust Score and specific red flags — enough to decide in just a few minutes.
LELOI GLOBAL
Báo cáo Xác minh Đối tác
Đối tác
GREENLEAF IMPORT LLC
Quốc gia
Hoa Kỳ (khai báo)
Tên miền
greenleaf-import.com
Ngày lập
08/06/2026
KẾT LUẬN: THẬN TRỌNG — KHÔNG chuyển cọc/gửi hàng trước khi xác minh thêm.
3 cảnh báo chí mạng
Tên miền chỉ mới 3 TUẦN tuổi
Công ty quảng cáo “hơn 20 năm kinh nghiệm” — nhưng tên miền greenleaf-import.com vừa được đăng ký 21 ngày trước. Mâu thuẫn nghiêm trọng.
0 lịch sử nhập khẩu trên toàn cầu
Không có thông tin shipment nào của công ty này trong dữ liệu hải quan toàn cầu. Một nhà nhập khẩu “20 năm” không thể không để lại dấu vết.
Người liên hệ KHÔNG xác minh được
“Mr. John Carter” dùng email Gmail miễn phí (không khớp tên miền công ty), số điện thoại không kết nối được. Không có dấu vết pháp nhân thật.
Kết quả 9 lớp kiểm chứng
- Pháp nhân: Không tìm thấy đăng ký doanh nghiệp hợp lệ
- Địa chỉ: Địa chỉ trùng một văn phòng ảo (virtual office)
- Website / tên miền: Đăng ký 21 ngày trước, ẩn danh chủ sở hữu
- Lịch sử vận đơn: 0 lô hàng trong dữ liệu hải quan
- Tài chính & quy mô: Không có dữ liệu tài chính công khai
- Người liên hệ: Email miễn phí, SĐT không kết nối được
- Danh tiếng: Xuất hiện trong 1 cảnh báo lừa đảo trên diễn đàn
- Chứng nhận: Giấy phép trưng ra không kiểm chứng được
- Đối chứng chéo: Nhiều thông tin mâu thuẫn giữa các nguồn
Đề xuất hành động
DỪNG LẠI. Tuyệt đối không chuyển cọc hoặc gửi hàng giá trị lớn. Yêu cầu buyer cung cấp: giấy phép kinh doanh có công chứng, video call với người đại diện, và tham chiếu 2 đối tác cũ để LELOI đối chứng trước khi tiếp tục.
Đây là báo cáo MẪU minh họa cho mục đích trình bày. Báo cáo thật dựa trên dữ liệu xác minh tại thời điểm yêu cầu. © LELOI GLOBAL — leloiglobal.com
What happens when you skip the check
Evidence
Evidence
EvidenceChoose your plan
Verify foreign buyers before you send samples, sign the PI or take a deposit.
Quick Scan
Know if a buyer shows scam signals — within 24 hours.
- Legal entity + domain age + basic red flags
- Preliminary Partner Trust Score (0–100)
- Recommendation: proceed or stop
9-Layer Shield
The full report — enough to sign and wire with confidence.
Today only · register now
- All 9 verification layers + shipment cross-check
- Contact & trade-history verification
- PDF report + Trust Score + action plan
- 1 live Q&A with a specialist
Deal Guardian
We stay with you until the deal closes safely.
- Everything in 9-Layer Shield
- Interviews with 2 of the buyer's past partners
- Contract & payment-terms review
- 1:1 consult (30 min) + 30-day monitoring
Our guarantee
100% money-back if evidence is insufficient
If we can't find enough evidence from sources to reach a well-founded conclusion — you get a 100% refund.
Your buyer's information is kept strictly confidential during verification.
Send a buyer's domain — get a quick risk check
Fill in 3 fields and we'll send you a preliminary risk assessment — completely free.
Your buyer's information is kept strictly confidential