Supplier Verification
Don't risk your capital with an unknown supplier. We verify legal and on-the-ground records of Chinese suppliers.
About This Service
Why do you need this service?
Designed for you if you found a supplier online (Alibaba etc.) but worry about:
- Uncertainty: Is this a real factory or a trading office?
- Legal risk: Is their commercial registry valid and free of lawsuits?
- Export experience: Do they have an export license and prior shipping experience?
- Financial safety: Are the bank accounts actually tied to the factory's legal entity?
What does it provide?
- Comprehensive Chinese commercial registry audit
- Verification of past shipments and export experience
- Blacklist check and fraud-case screening
- "Purchase Decision" PDF report with explicit recommendation
General Refund Policy
- Before research starts: Full refund (100%) less transfer fees.
- After audit begins: 50% refund to cover operational costs.
- After report issued: No refund — service complete.
- Uncooperative supplier: Service considered 100% complete (exposing suspicious practices IS the protection).
Key Features
Legal commercial registry audit
Export history verification
Purchase decision PDF report
Subscription Plans
Single Verification (Basic)
The fast green-light check for a single supplier before paying the deposit.
Growth Bundle (3 Verifications)
Compare 2-3 suppliers to pick the safest and most reliable.
Elite Bundle (10 Verifications)
For trading offices and major importers — 10 annual verifications and a robust supply chain.
Need Help?
Our team is ready to assist you with any questions about this service.
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