Fraud / Import
How to Avoid Fraud When Importing from Brazil
Fraud in international trade often starts with urgency, seemingly formal documents, and poorly verified suppliers.
Common warning signs
- Prices far below market without clear justification.
- Pressure for quick payment or sudden bank detail changes.
- Company without real presence, history or verifiable references.
- Inconsistent documents or mismatched banking information.
Validate before you pay
Braziltrad helps verify suppliers, documents and risk signals before financial commitment.
How to reduce risk
Verify the company
Check registration, address, domain, contacts and real commercial presence.
Validate documents
Compare proforma, contract, certificates and bank details.
Review payment structure
Avoid upfront payments without independent validation.
Check operational consistency
Real suppliers demonstrate logistics, documentation and consistent communication.
Find verified suppliers
Submit your deal details and Braziltrad will help assess risk signals.
Request sent. We will contact you.