I will verify your chinese supplier to prevent fraud and payment loss
Cross border Business Operations
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
Purpose:
Business
FAQ
What information do you need from me?
Supplier company name (Chinese and English if available), website, or any document they sent you.
How long does it take?
Basic: 1 day. Standard: 2 days. Premium: 3 days.
Can you verify a supplier outside China?
No, I only verify suppliers registered in mainland China.
Do you help with negotiation or payment?
No. I verify and review documents only. I do not negotiate or handle payments.
What if the supplier is not registered or has red flags?
I will tell you clearly and include it in the report as a red flag.

