Evidence for your
next decision.
Örnek Metal Sanayi ve Ticaret Ltd. Şti.
ET-DEMO-ENTERPRISE · Metal parts machiningWhat the evidence means.
The company is real and active, and the person who sent the quotation works for it. However, the bank account on the proforma invoice belongs to a different company. Do not pay until the supplier explains this in writing and the bank confirms who owns the account. The facility visit confirmed real production, but the realistic capacity is about 6,000 parts per month, not 8,000.
DecisionProceed with caution
Why this score.
The visit confirmed a working facility. The score stays below 8 because of the payment account and the lower real capacity.
From the reviewing expert.
This is a genuine manufacturer. But a request to pay a different company is one of the most common warning signs in supplier fraud. Clear it up before you pay anything.
1 red flag found.
- Tax & registry numbersClear
- Trade Registry GazetteClear
- Quotation & proforma documentsCaution
- Website activityClear
- Digital footprintClear
- Payment accountRed flag
A closer look at the review.
Illustrative photographs. The supplier case is fictional; these images are not inspection evidence.
Open the Evidence room for the full 10-photo walkthrough.
Included in this review
- Everything in Pro
- Supplier informed before the inspection
- Confirmed appointment and agreed facility access
- Facility, production route and capacity observations
- Agreed photo/video evidence and sector expert review
Scope boundaries
- Visit requires supplier agreement and access
- Capacity conclusions are limited to the agreed evidence and scope
This is an example report. The company, the people and the documents are invented. The photographs are only illustrations.