Supplier due diligence
Company identity, registration status, factory-versus-trader assessment, payment beneficiary consistency and enhanced background review.
SUPPLIER VERIFICATION · SOURCING · QUALITY CONTROL
Verify the supplier. Control the order. Buy with evidence.
Independent China-side checks, factory visits, sourcing support and inspections for international buyers who need evidence before the next payment or purchase decision.
$100.00 USD+remote checks
China-sidecalls & fieldwork
Before shipmentinspection options
01
Buyer-side support, not a supplier-paid badge
02
Written scope before paid work
03
Evidence, conflicts and unknowns separated
04
Remote and on-site options
START FROM YOUR BUYING STAGE
Choose the problem you actually have.
You do not need to know which service name to buy. Start from the decision in front of you and we can scope the smallest useful check.
01
I already have a supplier
Check legal identity, company role, payment beneficiary, business claims and whether a factory visit is useful.
Verify a supplier → 02I need to find suppliers
Build a supplier shortlist, collect quotations, compare terms, order samples and screen candidates before selection.
Find suppliers → 03My goods are in production
Inspect workmanship, quantity, packaging, labels and loading before you release the balance payment or shipment.
Plan inspection →FOUR WAYS WE HELP
From supplier claims to a buying decision.
Each assignment starts with a defined question, a defined scope and a defined output.
Factory evidence
Remote document checks, live video walkthroughs, on-site factory visits, photos, video and detailed supplier audits.
Quality & shipment checks
Sample checks, during-production inspection, pre-shipment inspection, packaging verification and container loading supervision.
Sourcing & procurement support
Supplier search, RFQ comparison, samples, negotiation, order follow-up and buyer-side procurement coordination in China.
POPULAR SERVICES
View all services →Defined scopes with clear starting prices.
01Due diligence
Supplier Contact & Identity Check
Independent China-side support for focused contact, company and payment identity review, with a written scope and evidence-led findings.
From $100.00 USDView scope →
02Due diligence
Company Registration & Legal Status Check
Independent China-side support for company registration and legal status review, with a written scope and evidence-led findings.
From $129.00 USDView scope →
03Supplier classification
Factory vs Trading Company Assessment
Independent China-side support for factory, trading company or intermediary assessment, with a written scope and evidence-led findings.
From $149.00 USDView scope →
04Payment-risk screening
Bank Payee Consistency Check
Independent China-side support for payee and contracting-entity consistency check, with a written scope and evidence-led findings.
From $100.00 USDView scope →
05Enhanced due diligence
Enhanced Supplier Background Review
Independent China-side support for broader supplier background review, with a written scope and evidence-led findings.
From $299.00 USDView scope →
06Remote verification
Remote Document-Based Factory Verification
Independent China-side support for remote factory evidence review, with a written scope and evidence-led findings.
From $249.00 USDView scope →
WHAT A USEFUL CHECK LOOKS LIKE
Not a “verified” badge. A record of what supports the decision.
A useful review separates supported facts, supplier claims, conflicts, unresolved points and items that need field evidence.
How we protect buyersSUPPLIER REVIEWExample structure
A
SUPPORTEDLegal company identityEntity and registration status located
B
CHECK FURTHERFactory relationshipSales entity differs from production entity
C
SUPPORTEDPayment beneficiaryCommercial relationship documented
D
UNRESOLVEDMonthly capacity claimSite evidence not included in current scope
Illustrative structure only. Actual findings depend on the supplier, available records and agreed scope.
PRODUCT SOURCING
All sourcing categories →Start with the product, then screen the supplier fit.
01
Electronics & Components
Supplier search, factory verification and inspection support for electronics, PCB assemblies, cables, chargers and components.
Explore →02
Machinery & Industrial Equipment
China sourcing support for machinery, tooling, industrial assemblies and replacement parts.
Explore →03
Home & Kitchen Products
Supplier sourcing and QC support for household, kitchen, storage and small home products.
Explore →04
Furniture & Building Materials
Verification, factory visits and shipment checks for furniture, fixtures and building products.
Explore →05
Textiles, Apparel & Bags
Supplier sourcing and inspection support for garments, textiles, bags and sewn products.
Explore →06
Beauty, Personal Care & Packaging
China-side supplier verification and packaging procurement support for cosmetic accessories and packaging components.
Explore →SIMPLE PROCESS
Four steps. No complicated onboarding.
Send what you have
Supplier name, website, quotation, product specification or current concern.
We define the scope
You receive the recommended checks, fee, timing, deliverables and limitations.
We do the work
Remote research, calls, site visit, inspection or coordination according to the scope.
You keep the decision
Proceed, renegotiate, inspect more, change terms, change supplier or stop.
BUYER GUIDES
Practical reading for buying from China.
BUYER GUIDES
→How to Check a Chinese Supplier Before Sending a Deposit
A practical checklist for separating sales claims from evidence before you send money to a new supplier.
BUYER GUIDES
→Factory or Trading Company? Signals International Buyers Should Check
How to evaluate whether the company you are speaking with likely manufactures, trades or acts as an intermediary.
BUYER GUIDES
→What to Do When the Bank Beneficiary Name Does Not Match the Supplier
A mismatch does not always mean fraud, but it should be explained and documented before payment.
COMMON QUESTIONS
What buyers usually want to know first.
Still unsure which service fits? Send the supplier or product and we can recommend a scope.
Can you guarantee that a supplier is safe?
No. We can verify defined facts and evidence within an agreed scope and date. No background check can guarantee future conduct, product performance or recovery of funds.
How much does a basic supplier check cost?
Focused checks start from US$100. The written scope states what will be checked, what is excluded, the expected delivery time and the fee before work starts.
Can you tell whether a seller is a factory or trading company?
We can assess legal registration, business scope, operating signals, product claims and—when selected—on-site evidence. Some companies combine manufacturing and trading, so the result is an evidence-based classification rather than a simplistic label.
Can you visit a factory and send photos or video?
Yes. On-site visits, live video walkthroughs and broader audits can be quoted subject to location, supplier access, travel and the required scope.
Can you inspect goods before shipment?
Yes. A standard pre-shipment inspection can review quantity readiness, workmanship, agreed specifications, packaging and selected functional checks using buyer-approved criteria.
Can you find suppliers for my product?
Yes. Supplier discovery can include requirement definition, candidate search, basic screening, RFQ coordination, quote comparison, sample support and later verification or inspection.