Supplier Background Check
Know who you are dealing with.
Before you wire the money.
We verify any Chinese supplier against official databases, export records, and on-the-ground checks — and deliver a clear PDF report so you can decide with confidence.
AI-generated service illustrations. Documents and products shown are examples, not actual client records.
What’s Included
What This Service Covers
Business Registration Check
We verify the supplier against China's National Enterprise Credit database — confirming the company exists, is active, and matches what they told you.
Export History Verification
We check whether the supplier has a real track record of exporting goods in your product category. Fraudulent suppliers often cannot produce this history.
Address & Facility Verification
We cross-check the factory address via satellite imagery and street-level data. Residential blocks and vacant lots have cost buyers tens of thousands of dollars.
Is This Right for You?
Who This Service Is For
New supplier relationships
About to work with a Chinese supplier for the first time and transfer a significant deposit? A background check is the cheapest insurance you can buy.
High-value orders
When the order size means a scam would cause real damage, a background check is not optional. At $99-$249, it costs a fraction of the risk.
Alibaba or trade show contacts
Platform badges and trade show booths do not verify legitimacy. We go behind the profile and check the actual business records.
Process
How It Works
01
Submit your request
Fill in the contact form or message us on WhatsApp. Describe what you need in plain English — no technical brief required.
02
We handle the China side
We communicate in Mandarin, navigate Chinese platforms and contacts, and do the work for you online. You get updates in English throughout.
03
You receive the results
Report, translation, tracking number, or summary — delivered clean to your inbox within the agreed timeframe.
Deliverables
What You Get
- PDF report delivered within 2-5 business days
- Business registration status and expiry date
- Legal dispute history and court records check
- Export record summary (Standard and above)
- Satellite and street-level address verification (Standard and above)
- Clear recommendation: proceed / caution / do not proceed
Pricing
What It Costs
Basic $99 · Standard $149
Fixed price, listed upfront. No hidden fees added after the fact.
FAQ
Common Questions
Which tier should I choose?
For orders under $3,000, Basic is usually sufficient. For larger orders or any supplier you cannot independently verify online, Standard is recommended.
What if the supplier fails the check?
We tell you clearly in the report. We can also immediately begin sourcing alternative suppliers for the same product category if you need a replacement.
Can you check a supplier I found on Alibaba or 1688?
Yes. We need the supplier's company name in Chinese or their business registration number — both are usually visible on their platform profile.
Ready to get started?
Describe what you need. We reply within 24 hours with a clear plan and fixed price.