I will verify china suppliers to prevent scams

Xiaoyan F

China

I speak Chinese, English

Senior Risk Auditor 24Y China Supply Chain Expert

With 24 years in the traditional insurance sector, I bring auditing rigor to China sourcing. My DNA is built on identifying and mitigating risks to protect international buyers. I don't just "find" pr...
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About this Gig

Before you send payment to a supplier in China, I help you verify whether the company looks real, active, and consistent across key public information.


This service is for buyers who need a practical due diligence check before working with a supplier from China, Alibaba, or 1688.


What I can help with:

- Basic company information review

- Business status check

- Public information consistency review

- Key risk signal screening

- Simple summary report in English


Packages:

  • Basic Check: verify 1 supplier's basic company info and status.
  • Risk Report: verify 1 supplier with a deeper risk review.
  • Compare 3: verify and compare 3 suppliers with a clear risk ranking.


Please note:

This is a remote investigation service based on publicly available information.

It does not include factory visits, legal advice, contract drafting, or product testing.


To start, please send the supplier name, website, Alibaba/1688 link, and contact details.

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verify china suppliers to prevent scams
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verify china suppliers to prevent scams

Expertise:

Due diligence

Target country:

China

Method:

OSINT

•

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.

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