Ensure your prospective or current suppliers are properly registered and fact check the legal status of suppliers to best safeguard your interests.
• Business Scope
• Company Type
• Date of Establishment
• Industry
• Legal Representative
• License Expiry Date
• Official Company Name
• Paid-up Capital
• Registered Address
• Registered Capital
• Registration Bureau
• Registration Number
• Registration Status
• Supervisor
• Year of Most Recent Annual Return
• Company Directors
• Name
• Title
• Company Shareholders
• Name
• Monetary Holding
• Percent Holding
• Date of Investment
• Company Registration changes
• Date of Change
• Changed Items
• Before/After Change Details
• Abnormal Business Operations
• Dishonest Enterprise Database Check
Details of supplier's physical locations.
• Site Map
• Site Image
• Registered Address
• Map Link
• Address match
Fact-check a supplier's overall supply capability, verify product specific details and confirm logistics capability. This is a crucial step in risk mitigation and proper due diligence.
• Operational Details
• Normal lead time
• Normal MOQ
• Number of employees
• Years of operating experience
• Supply Capability
• Packing capability
• Capacity
• Experience in Packing/shipping FBA?
• Warranty Offered
• Product Specific Details
• Occupied Markets
• Specialised products
• Certifications held
• OEM capability
• Other products offered
• Logistic Capability
• Shipping terms
• Nearest Port
• Company Administrative Details
• Confidentiality Status
• Payment terms
• Sales staff English level
• Company Website/s
• Telephone number/s
• Social media accounts
The basic information we need is:
The more information you supply, the easier we can link the company's English name to the Chinese registered entity to start the verification process. If you have any questions, just ask us HERE
We will send you your PDF Comprehensive Supplier Report report via email within 48 hours (2 business days).
No. We never disclose any information to companies when compiling reports.
We use live data sources, historical data and when relevant, information directly from the company being assessed.
If we need more information we will contact you to discuss a solution.
We sometimes need to verify the company several different ways. Because translated English names don’t generally translate directly in Chinese, we use multiple methods to ensure the data we are collecting is accurate. If you don’t have any more information, one of our experienced consultants will work with you to come to a resolution.
Of course, just contact us HERE
If you can't use a credit card or Paypal, we can organise a bank transfer, simply contact us HERE
Simply contact us on HERE and one of our experienced consultants will be happy to help you.