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Fiverr Pro
English
$
USD
I will check your chinese supplier before you place an order
About this Gig
Message me before ordering for free initial guidance.
I will check your Chinese supplier before you send payment, sign a contract, or share important information.
I can review the suppliers company name, business license, website, contact details, payment information, and documents you provide.
You will receive a clear risk summary in English, including obvious red flags and practical next steps.
This is an online public-information based check. I do not use illegal investigation methods.
Expertise:
Due diligence
•
Corporate fraud
Target country:
Worldwide
Method:
Criminal records
•
Address search
•
Lawsuit records
Investigative services will be conducted exclusively online or virtually.
These services are only permitted for business purposes. Collecting private data that is not accessible through online sources is not allowed.

