Identity risk
A polished website or marketplace profile may not show the legal entity behind the sales contact.
Check company identity →Verify suppliers, identify factories versus traders, visit factories, inspect goods and manage sourcing with a China-side team working to an agreed scope.
We review the situation first, then propose the smallest useful scope instead of selling unnecessary fieldwork.
We help international buyers turn supplier claims into specific questions that can be checked from China.
A polished website or marketplace profile may not show the legal entity behind the sales contact.
Check company identity →The contact may be a factory, trading company, sourcing agent or an unrelated intermediary.
Assess factory vs trader →Contract name, invoice issuer and bank beneficiary should make commercial sense together.
Review payee consistency →Even a legitimate factory can ship the wrong specification, quantity, packaging or workmanship.
Plan pre-shipment controls →Independent China-side support for focused contact, company and payment identity review, with a written scope and evidence-led findings.
Independent China-side support for company registration and legal status review, with a written scope and evidence-led findings.
Independent China-side support for factory, trading company or intermediary assessment, with a written scope and evidence-led findings.
Independent China-side support for payee and contracting-entity consistency check, with a written scope and evidence-led findings.
Independent China-side support for broader supplier background review, with a written scope and evidence-led findings.
Independent China-side support for remote factory evidence review, with a written scope and evidence-led findings.
Independent China-side support for standard single-location site visit, with a written scope and evidence-led findings.
Independent China-side support for scheduled live factory walkthrough, with a written scope and evidence-led findings.
We avoid vague “verified” labels. The buyer should be able to see what was checked, what supported the claim, what did not match and what could not be established.
See buyer safeguards →Company name, website, quotation, contact, bank beneficiary or product brief.
What decision are you trying to make before deposit, production or shipment?
Remote research, calls, document checks, factory visit or inspection as agreed.
Supported facts, inconsistencies, observations and unresolved limitations.
Proceed, renegotiate, inspect more, change payment terms, change supplier or stop.
Supplier search, factory verification and inspection support for electronics, PCB assemblies, cables, chargers and components.
Detaylar ↗MAChina sourcing support for machinery, tooling, industrial assemblies and replacement parts.
Detaylar ↗HOSupplier sourcing and QC support for household, kitchen, storage and small home products.
Detaylar ↗FUVerification, factory visits and shipment checks for furniture, fixtures and building products.
Detaylar ↗TESupplier sourcing and inspection support for garments, textiles, bags and sewn products.
Detaylar ↗BEChina-side supplier verification and packaging procurement support for cosmetic accessories and packaging components.
Detaylar ↗AUSupplier due diligence and inspection coordination for aftermarket and industrial automotive parts.
Detaylar ↗CUEnd-to-end sourcing control for customized products, molds, packaging and private-label programs.
Detaylar ↗A buyer receives a competitive quote from a company claiming to own a factory and wants independent evidence before paying a substantial deposit.
Read scenario ↗Supplier verification and sourcing controlsA buyer has an approved sample but needs a production-stage and pre-shipment control plan to reduce mass-production deviation.
Read scenario ↗Supplier verification and sourcing controlsThe beneficiary on a payment instruction differs from the supplier name, requiring explanation and supporting evidence before remittance.
Read scenario ↗A practical checklist for separating sales claims from evidence before you send money to a new supplier.
Makaleyi okuHow to evaluate whether the company you are speaking with likely manufactures, trades or acts as an intermediary.
Makaleyi okuA mismatch does not always mean fraud, but it should be explained and documented before payment.
Makaleyi okuTurn product requirements into measurable inspection checkpoints before the inspector arrives.
Makaleyi okuNo. 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.
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.
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.
Yes. On-site visits, live video walkthroughs and broader audits can be quoted subject to location, supplier access, travel and the required scope.
Yes. A standard pre-shipment inspection can review quantity readiness, workmanship, agreed specifications, packaging and selected functional checks using buyer-approved criteria.
Yes. Supplier discovery can include requirement definition, candidate search, basic screening, RFQ coordination, quote comparison, sample support and later verification or inspection.
Managed procurement is available by written scope. Fees may be fixed or based on purchase value, typically with a disclosed percentage and minimum engagement. The buyer approves suppliers, commercial terms and key milestones.
Useful information includes the supplier name or link, quotation, company details, product specification, order value, bank-payment instructions, concerns and decision deadline. Do not send unnecessary sensitive personal data.