I will verify china suppliers to prevent scams

Certaines informations sont présentées en anglais.
Xiaoyan F

Chine

Je parle Chinois, Anglais

Senior Risk Auditor 24Y China Supply Chain Expert

With 24 years in the traditional insurance sector, I bring auditing rigor to China sourcing. My DNA is built on identifying and mitigating risks to protect international buyers. I don't just "find" pr...
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À propos de ce service

Before you send payment to a supplier in China, I help you verify whether the company looks real, active, and consistent across key public information.


This service is for buyers who need a practical due diligence check before working with a supplier from China, Alibaba, or 1688.


What I can help with:

- Basic company information review

- Business status check

- Public information consistency review

- Key risk signal screening

- Simple summary report in English


Packages:

  • Basic Check: verify 1 supplier's basic company info and status.
  • Risk Report: verify 1 supplier with a deeper risk review.
  • Compare 3: verify and compare 3 suppliers with a clear risk ranking.


Please note:

This is a remote investigation service based on publicly available information.

It does not include factory visits, legal advice, contract drafting, or product testing.


To start, please send the supplier name, website, Alibaba/1688 link, and contact details.

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verify china suppliers to prevent scams
Plein écran
verify china suppliers to prevent scams

Expertise:

Diligence raisonnée

Pays cible:

Chine

Méthode:

OSINT

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Dossiers de contentieux

Les services d'enquête se passeront exclusivement en ligne ou virtuellement.

Ces services ne sont autorisés qu'à des fins commerciales. La collecte de données privées qui ne sont pas accessibles via des sources en ligne n'est pas autorisée.

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