Supplier verification
China supplier verification before deposit
Before sending money to a new supplier, identify whether you are dealing with a manufacturer, a trading company or a sales office without production control.
Search intent
Mini-case
For an IoT device project, supplier screening removed two trading companies and left factories with relevant CE/RoHS experience.
What we check
- business license, address, scope and company name consistency
- product-category fit and export experience
- payment details, communication behavior and red flags
- documents, samples and inspection steps to request before payment
- risk map for deposit, production and shipment stages
What you receive
- supplier risk scan
- company profile
- red flags
- verification plan before payment
Red flags
- personal bank account
- too many unrelated categories
- no production address
- certificates not matching your model
Need to verify a supplier or factory?
Send the supplier link, product and deadline. We will return with a verification plan and quote.
Get a quote →