Independent supplier verification
Verify any Chinese supplier before you pay
One English report exposes fake companies, hidden owners, court cases and penalty history across 15 categories of public records — so you never wire a deposit to the wrong factory.
Independent · No supplier commissions · 15 categories of public records
Demo result — real data is compiled after you order
We check
- Registration status
- Shareholders
- Administrative penalties
- Court cases
- Dishonest-debtor list
- Business scope
How it works
Three steps from supplier name to a clear verdict
Enter a supplier
Paste the supplier's name or 1688.com URL — no registration, no account needed.
We compile 15 categories of records
Registration, shareholders, penalties, lawsuits, enforcement, dishonest-debtor lists and more — pulled from public Chinese government registries.
Read your report in English
A plain-English summary tells you what the records mean — and whether to send the deposit.
Pricing
One-time reports, or ongoing monitoring
30-day money-back if we can't find the company · See a sample report first
Deep Report
- All 15 categories of public business and judicial records
- Automated report, fully in English
- Registration, shareholders, penalties, lawsuits, enforcement & more
- Typically delivered within 24 hours
- One supplier per report
Comparison
- Side-by-side risk reports for up to 3 suppliers
- Same 15 data categories, scored on consistent criteria
- Highlights which supplier's records raise the fewest concerns
- Typically delivered within 48 hours
- One comparison set per purchase
Full Due Diligence
- All 15 categories of public business and judicial records
- Manual review by a risk analyst — not just automated data
- Plain-English summary: what the records mean for your decision
- Typically delivered within 3 business days
- One free follow-up query within 30 days
- Monthly re-check of your supplier's records
- Alerts on new risks: lawsuits, penalties, enforcement
- English summary of what changed
- Cancel anytime
FAQ
Frequently asked questions
Where does your data come from?
Publicly accessible Chinese government registries — corporate registration, court filings, judgment enforcement, penalties and dishonest-debtor blacklists — across 15 categories of public records, plus marketplace signals. We compile and interpret them in English. We never rely on the supplier's own claims.
Are you affiliated with Alibaba or the suppliers?
No. We are fully independent. We take no commissions or incentives from suppliers, and we never handle your payments to suppliers or your goods. You pay us for the report only.
What if the report shows no lawsuits — did I waste my money?
No. A clean risk section is a good result: it means the supplier has no blacklist, enforcement, or penalty history on record. That's exactly what you want before sending a deposit.
Do you handle purchasing, payments, or shipping?
No — we do the intelligence, not the execution. Our report tells you who you're dealing with; you then transact through your own escrow-capable channel or sourcing agent.