I will verify your chinese supplier to prevent fraud and payment loss

China

I speak Chinese, English, Japanese, Spanish

Cross border Business Operations

Cross-border business operations specialist based in Shenzhen with hands-on experience in supplier verification, trade document management, and multilingual client communication. Background in investo...
About this Gig

Are you worried about sending money to a Chinese supplier you have never met?

I am a cross-border business operations specialist based in Shenzhen, China. I help buyers verify Chinese suppliers before payment.


What I can help you with:

  • Verify supplier business registration (company name, legal representative, registered capital, establishment date, business status)
  • Cross-check supplier info against public records
  • Review trade documents (invoices, packing lists, customs documents)
  • Flag discrepancies and potential risks
  • Provide a clear written report in English


What this service does NOT include:

  • I verify publicly available registration data only.
  • I do not guarantee product quality, delivery, or business conduct.
  • I do not investigate ultimate beneficial owners beyond public records.
  • I do not provide legal advice or credit ratings.


Why work with me:

  • Based in Shenzhen with direct access to Chinese business registration systems
  • Business fluent in English, Mandarin, and Cantonese
  • Experienced in supplier verification and trade document management
  • Please message me before ordering so we can confirm the scope together.

Language:

Chinese (simplified)

English

Japanese

Work model:

Project-based

Weekly assistance

Industry:

Business services & consulting

E-Commerce

Purpose:

Business