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I will do chinese supplier verification before you wire a deposit
China Supplier Verification Specialist
I spent 11 years sourcing from Chinese factories for my own brand — my own money on the line — and 8 years inside Chinese consumer-product companies before that. I know what factories tell you, and wh...
Über diesen Service
I spent 11 years sourcing from Chinese factories for my own brand. I know what factories tell you and what they don't.
Snapshot, $50, 3 days. English risk snapshot: identity, license, risk signals, name check, risk level, next steps.
Snapshot+Check, $100, 3 days. Snapshot + standalone consistency cross-check (PI vs license vs bank beneficiary).
Deep Verify, $250, 5 days. Standard + shareholder/UBO tracing + certificate authenticity screen (on request).
Every finding names its source and pull date; where sources disagree, I show both values. AI can tell you what to check. I check it against four official Chinese registries, timestamped and sign my name on the result. This report is a risk-signal snapshot, not a guarantee and not legal advice. If any of these five key registration facts (legal status, legal representative, USCC, registered address, incorporation date) is wrong, you get a full refund within 14 days of delivery. Interpretive judgments and post-query-date registry changes are not covered. We never contact the company you are checking.
Works for Alibaba, Made-in-China, 1688, or WhatsApp suppliers. Order on this gig. One-time. No subscription. No auto-renew.
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FAQ
What do the three packages include?
Snapshot is $50: identity, license, risk signals, name check, risk level, next steps. Snapshot+Check is $100: Snapshot + standalone consistency cross-check (PI vs license vs bank beneficiary). Deep Verify is $250: Snapshot+Check + shareholder/UBO tracing + certificate screen (on request).
How long does delivery take?
Snapshot: 3 days. Snapshot+Check: 3 days. Deep Verify: 5 days. The $30 rush extra is 48h, for Snapshot and Snapshot+Check only — Deep Verify includes a certificate screen, so it is outside this extra.
What is your refund policy?
If any of these five key registration facts (legal status, legal representative, USCC, registered address, incorporation date) is wrong, you get a full refund within 14 days of delivery (report timestamp). Interpretive judgments and post-query-date registry changes are not covered.
Will you contact the company I am checking?
We never contact the company you are checking, and nothing is sent in your name — I query public registries only. Your due diligence stays completely private.
Is this a legal opinion or a guarantee?
This report is a risk-signal snapshot based on four official registries and human verification. It is not a guarantee of future performance and does not constitute legal advice.
What should I send with the order?
Required: the supplier legal name, the Chinese name, and the USCC. Optional: website or platform link, product, license image, PI, beneficiary name — these unlock the consistency cross-check and payment-path review. Also helpful: your main concern and estimated order amount (a range is fine).
What if some records can't be verified?
If a source is partially covered or unreachable, the report says so explicitly in a data-coverage note, and the risk level is capped accordingly. "Not found" is never reported as "clear."
Do you source products or negotiate the order?
Sourcing and negotiation are not part of this gig. Order Snapshot, Snapshot+Check, or Deep Verify for the check described in that package.
What if I only have the supplier's storefront link?
That works. I identify the legal entity from the registry first; you can add documents later to unlock the deeper checks.
What sources do you check?
Four official Chinese registries and open record sources. Every line in the report carries its source and pull date.
