I will verify the chinese supplier

5.0
5.0

China

I speak Chinese, English

2 orders completed

Verification for supplier

Verification for 1 supplier. Includes official business license check and registration status. Deep audit for 1 supplier. Includes license check, lawsuit history, administrative penalties. Reach more ...
About this Gig

Protect your funds before you pay the deposit. A slick website or an "Alibaba Gold Supplier" badge does not guarantee a real manufacturer. Many buyers lose thousands of dollars to hidden trading companies or entities with severe legal risks.

With my deep access to Chinese official government databases and corporate registries, I provide an uncompromising, objective background check on your potential Chinese partners. I act as your private risk-auditor on the ground.

What I Verify (Depending on package):

Legal Existence: True company name, registered capital, and establishment date.

Business Scope: Are they licensed to manufacture, or are they just a middleman?

Litigation Records: Active lawsuits, contract disputes, or court judgments.

Operational Risks: Administrative penalties or abnormal government blacklists.

Why Choose Me?

I don't rely on the supplier's sales pitch. I extract raw, unedited data from the Chinese National Enterprise Credit Information System and translate it into a clear, actionable English report.

Note: This gig focuses on remote official data audits. Physical on-site inspections are not included.

Target country:

China

Expertise:

Reference check

•

Global background

Method:

Criminal records

•

OSINT

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.

Reviews

2 reviews for this Gig
5.0

(2)
(0)
(0)
(0)
(0)
Rating Breakdown
  • Seller communication level
    5
  • Quality of delivery
    5
  • Value of delivery
    5
Sort By
Most relevant
  • U

    uwe_guenther

    DE

    Germany

    Ongoing collaboration
    5

    Thank you for the fast delivery.

    $50

    Price

    1 day

    Duration

    Helpful?
    Yes
    No
Reviews

2 reviews for this Gig
5.0

(2)
(0)
(0)
(0)
(0)
Rating Breakdown
  • Seller communication level
    5
  • Quality of delivery
    5
  • Value of delivery
    5
Sort By
Most relevant
  • U

    uwe_guenther

    DE

    Germany

    Ongoing collaboration
    5

    Thank you for the fast delivery.

    $50

    Price

    1 day

    Duration

    Helpful?
    Yes
    No