Browse categories
Explore
Fiverr Pro
English
$
USD
I will check a chinese supplier before you pay or place an order
China Purchasing, Sourcing and Fulfillment Partner
Hi, I’m Livia, your China-side purchasing and fulfillment partner. I help overseas buyers source, purchase, receive, check, store, repack, consolidate and ship products from China. I work with 1688, T...
Level 1
Has met certain performance criteria and shows strong potential in the marketplace.
Highly Responsive
Known for exceptionally quick replies
About this Gig
Concerned About Scammers in the International Market?
Navigating the international market can be tricky, especially when it comes to new suppliers or factories in China. If you're unsure about their reliability, I can help you with a thorough background check.
What I Offer:
I provide detailed background checks on potential Chinese business partners. This comprehensive service includes:
- Complete Company Registration Details:
- Official Company Name
- Current Registration Status
- Operational Status
- Registration Number
- Registered Address
- Company Type
- Establishment Date
- License Expiry Date
- Legal Representative Information
- Supervisory Details
- Registration Bureau
- Registered Capital
- Paid-up Capital
- Scope of Business Operations
- Recent Developments:
- Latest news and events related to the company
- Social media reputation and presence
- Management Insights:
- Background and activities of key management team members
How to Proceed:
Reach out to me with any details you have about the company you want to investigate. The more information you provide, the more precise and comprehensive the report will be. Let me assist you in ensuring that your business decisions are safe and well-informed.
Contact me today
Expertise:
Corporate fraud
•
Online reputation
Target country:
China
Method:
Address search
•
Social media research
•
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.
FAQ
Can you check a supplier before I send money?
Yes. I can review the supplier information, payment details and public signals to help you spot obvious concerns.
How fast can you do a quick supplier check?
Timing depends on workload and how much information you provide. Send the details first so I can confirm delivery time.
Can this prevent all scams?
No. It cannot guarantee safety, but it can help identify inconsistent information, suspicious payment details and other warning signs.
Should I use this or the full supplier verification gig?
Use this for a quick pre-payment screen. Use the full verification gig for deeper company background and supplier risk review.
Can you review Chinese invoices or payment accounts?
I can look for consistency issues and red flags, but I cannot provide legal or banking advice.
