The most commonly missed item in a staged-payment review is reconfirmation after a change. If the entity, vehicle, port, or batch changes after initial materials pass, update account verification, payment terms, bank receipts, and milestone evidence as well. Reusing an old conclusion can expose funds before verifiable delivery progress. Therefore, suspend and re-verify whenever the account or entity changes.
For related risk, see How Can Dealers Compare Two China Export Partners Beyond the Quoted Price?.