Tea trading fraud costs businesses lakhs annually. Learn how to verify genuine tea suppliers before placing orders.
Essential Document Verification
1. FSSAI License (Mandatory)
- What to check: 14-digit license number
- Verification: Visit FSSAI Portal
- Red flag: Expired or fake license
2. GST Registration
- What to check: 15-digit GSTIN
- Verification: GST portal search
- Confirm: Business name matches
3. Trade License
- Issued by: Local municipal corporation
- Check: Valid for current year
- Verify: Business address matches
Physical Verification
Visit the Warehouse
Always visit before large orders:
- Storage conditions: Dry, cool, pest-free
- Stock levels: Adequate inventory
- Cleanliness: Professional setup
- Equipment: Weighing scales, moisture meters
Meet the Owner/Manager
- Ask about sourcing (estate names)
- Request references from existing clients
- Discuss quality assurance process
Quality Verification
Sample Testing Protocol
- Request samples: 100-200g of each grade
- Visual inspection: Color, size, uniformity
- Aroma test: Fresh, no musty smell
- Brewing test: Taste, color, strength
- Third-party lab: For large orders (optional)
Red Flags in Quality
- Musty or stale smell
- Excessive dust or broken leaves
- Inconsistent particle size
- Weak liquor despite claims
- Unwilling to provide samples
Sourcing tea for your business?
Get wholesale pricing on premium CTC, Assam, and Darjeeling teas. We dispatch free samples across India within 48 hours.
Request Free Samples →
Financial Verification
Payment Terms Red Flags
- 100% advance: High risk for new suppliers
- Cash only: No paper trail
- No GST invoice: Illegal transaction
- Pressure tactics: "Limited time offer"
Safe Payment Practices
- First order: 50% advance, 50% on delivery
- Established relationship: 30-day credit
- Always: Bank transfer with GST invoice
Online Verification
Digital Footprint Check
- Google My Business: Reviews and ratings
- Website: Professional, detailed information
- Social media: Active presence
- Industry directories: Listed in tea associations
Reference Verification
Ask for Client References
- Request 3-5 current client contacts
- Call and verify their experience
- Ask about quality consistency
- Inquire about dispute resolution
Verification Checklist
Sourcing tea for your business?
Get wholesale pricing on premium CTC, Assam, and Darjeeling teas. We dispatch free samples across India within 48 hours.
Request Free Samples →| Item | Status |
|---|---|
| FSSAI License verified | ☐ |
| GST Registration confirmed | ☐ |
| Physical warehouse visited | ☐ |
| Samples tested | ☐ |
| References checked | ☐ |
| Online presence verified | ☐ |
Manish Tea Traders Credentials
We welcome verification:
- FSSAI: Fully licensed and compliant
- GST: Registered since 2017
- Experience: Since 2004
- References: 500+ satisfied clients
Visit us in Siliguri or request our credentials.
