In-house staff in Yiwu (Zhejiang) and Enping (Guangdong) who travel physically to the supplier's plant.
The single greatest financial risk when importing from China or international markets is wiring a bank deposit without physical or legal certainty of who is receiving the funds. Full Cargo eliminates that risk through a strict 3-tier protocol executed by our own staff at origin: 1) Certification before local Chambers of Commerce, 2) Business License, registered capital, litigation, and bank account ownership audits on official government portals, and 3) An on-site factory visit to verify installed machinery, real inventory, and conduct a face-to-face interview with the owner or legal representative.
In Asian trade, an online 'Verified Supplier' badge or a polished proforma invoice will not stop you from wiring tens of thousands of dollars to a shell company or a compromised bank account.
Wire capital only after seeing with your own eyes the government legal report, active production lines, and our team's in-person interview with the factory owner.
We audit the business license, legal representative, share capital, court records, and bank account on official Chinese portals.
Our China-based agents travel to the factory to verify it is an actual plant rather than a rented office or reseller.
We meet in person with the factory owner, review production capacity, and validate order terms.
You receive the legal dossier, geolocated photos, and full video to authorize your payment with complete certainty.
Direct support with our own staff at origin, in transit, and at destination customs in Venezuela.
No. 4, Zona B, Yanhua Plaza, Yanhua Road (Qiaoxingweiguo Freight).
3200 NW 112th Ave, Suite B-09, Doral, Florida, 33172.
Calle Clemencia Borja Taboada 550, Local 14, Jurica Acueducto, 76220 Juriquilla, Qro.
Calle La Garza 2, Nave 24, 28119 Algete, Madrid.
Official authorities and foreign trade chambers interacting with this service in each jurisdiction.
National Integrated Service for the Administration of Customs Duties and Taxes
Governing customs and tax authority in Venezuela. Administers the SIDUNEA system, the Customs Tariff, and the supervision of ordinary and special customs regimes (Sealed Customs Transit, In-Bond Warehousing, Temporary Admission ATP, and Cabotage) under the Organic Customs Law.
Association of Customs Brokers and Logistics Operators of Venezuela
Technical trade association grouping licensed customs brokers, bonded warehouses, and port operators across La Guaira, Puerto Cabello, Guanta (Puerto La Cruz), Maiquetia, Barcelona, and Guamache, promoting regulatory compliance best practices.
Venezuelan Exporters Association
Leading trade association for the Venezuelan export sector. Provides support on certificates of origin, trade agreements, tariff nomenclature, and international promotion of agricultural, fishing, and industrial goods (coffee, cocoa, sesame, coconut, fish, and manufacturing).
General Administration of Customs of the People's Republic of China (GACC)
Ministerial authority regulating all sea, air, and land customs in China, including official registration of exporting manufacturers, pre-shipment quality/phytosanitary inspections, and customs declarations across Yiwu, Ningbo, Shenzhen, and Guangzhou.
China Council for the Promotion of International Trade (CCPIT)
Official foreign trade body and chamber of commerce in China where Full Cargo's on-site team in Yiwu and Enping validates business licenses, certificates of origin, factory legal standing, and trademark registrations prior to authorizing corporate purchases.
U.S. Customs and Border Protection (CBP)
United States federal agency responsible for customs control, AES/EEI export regulations, supply chain security programs (CTPAT), and oversight of air and ocean freight dispatched from the Doral / Miami hub to Venezuela.
National Customs Brokers & Forwarders Association of America (NCBFAA)
Premier U.S. trade organization representing international freight forwarders, NVOCC consolidators, and customs brokers operating across Florida and United States logistics corridors.
National Customs Agency of Mexico (ANAM)
Decentralized administrative body directing Mexico's 50 customs offices, regulating export declarations, electronic clearance, and traceability of industrial manufacturing and supplies consolidated from our Queretaro branch.
Confederation of Associations of Customs Brokers of Mexico (CAAAREM)
National entity uniting customs broker associations across Mexico, issuing regulatory circulars on foreign trade general rules, TIGIE tariff classification, automotive/industrial logistics, and trade agreements.
Customs and Excise Department — Spanish Tax Agency (AEAT)
Customs authority of Spain and member of the European Union customs territory. Regulates the Single Administrative Document (SAD/DUA) for export, EORI registration, EUR.1 certificates, and exit controls from Madrid (Barajas), Valencia, Barcelona, and Algeciras.
Spanish Federation of Freight Forwarders and Logistics Operators (FETEIA-OLT)
National federation representing freight forwarders, customs representatives, and cargo consolidation centers in Spain, coordinating European standards for ocean, air, and industrial logistics from Madrid.
We send our own personnel based at our offices in Yiwu (Zhejiang) and Enping (Guangdong), guaranteeing complete loyalty to your company's interests and direct communication with you.
We issue an immediate alert to halt any bank wire and, if you wish, activate our procurement service to locate a legitimate factory in the same category.
Select the required service and complete the essential details to receive your FC-2026 reference.
China Supplier Sourcing & Procurement
Customs criteria, special regimes, and operational guides prepared by our specialists to prevent delays or adjustments.
Learn how our proprietary offices in Yiwu (Zhejiang) and Enping (Guangdong) eliminate fraud and customs seizure risks through CCPIT/GACC audits, on-site interviews with factory owners, and physical inspection prior to final payment.
Learn how to legally leverage import duty suspension or deferral through In-Bond customs warehousing and duty-free temporary admission under the ATP Regime for industrial projects, events, and manufacturing.
Our team of international trade brokers and legal counsel guides Venezuelan producers and manufacturers from on-site technical visits to farms and plants through international placement and secure bank collection.
Select only the topics relevant to your company. Zero spam; only actionable operational notices written by our specialists.
China Trade Fair Calendar & Factory Cut-offs
Key dates to secure production ahead of peak season.
Customs Updates & Guanta East Corridor
Tariff changes, permits, and sealed customs transit.
Weekly Ocean & Air Departures
20'/40' container availability and consolidated cargo.
Integrate this solution with other specialized services from the same division or coordinate a complete door-to-door operation.
We act as your purchasing office at origin: filtering out middlemen, locating the true factories for your machinery or raw materials, and negotiating EXW/FOB pricing, lead times, and warranties directly in Mandarin, English, or Spanish.
We inspect your cargo at the factory or in our Yiwu, Enping, Doral, Querétaro, and Madrid warehouses: validating quality, unit count, and technical specs while our customs specialists safeguard documentation for Venezuela.
We provide on-site Personal Shoppers in Yiwu (China), Miami, and Orlando (USA) and purchasing management across Alibaba, 1688, Amazon, Walmart, Temu, and Shein with consolidation at our own warehouses.