BuyerSide China
Supplier Verification · China-Side Due Diligence

China Supplier Verification Service

Most overseas buyers rely on Alibaba profiles, WeChat messages, and a supplier's own documents. None of that tells you what's real. We access official Chinese government records, court databases, and legal filings — sources not available in English — to give you a clear picture of who you're actually dealing with.

  • Verify the real company behind your supplier profile or invoice
  • Check Chinese business records, court cases, and blacklist status
  • Spot legal and operational red flags before you commit

Our founder passed the Chinese Legal Professional Qualification Exam and grew up inside China's trade and manufacturing world. We understand the risks from the inside.

Chinese business license verification
Customs declaration document check
Supplier audit and risk screening
What's included

Base package — $350

Every verification includes a full company background check covering these 10 items, sourced from official Chinese government records.

01Company name
02Registered address
03Registration number
04Legal representative
05Registration capital
06Date of registration
07Type of enterprise
08Business scope
09Shareholder
10Renewal status

Optional add-ons — +$150 each

Add any of the following to your base package when you place your order.

Legal proceedings & enforcement check+$150
Civil and commercial court cases involving the company+$150
Enforcement records and "dishonest judgment debtor" status+$150
Contract review & basic drafting+$150
High-level review of your draft contract or the supplier's template (Chinese / English)+$150
Simple comments and suggested wording for key clauses+$150
How it works

Step-by-step: how the supplier check works

Remote verification using official Chinese government records and databases — delivered in plain English.

01

Send Us the Supplier Details

Share the supplier's company name, contact, and any documents you have — registration certificate, business card, invoice, WeChat profile. The more you share, the more thorough we can be.

02

We Run the Background Investigation

We access official Chinese government databases, court records, and big-data screening tools — sources that are not available in English or to overseas buyers directly. This covers all 10 verification dimensions.

03

You Receive a Clear English Risk Report

We deliver a structured English report with a plain verdict: Verified / Anomalies Found / Insufficient Materials. No scores, no jargon — just a clear picture you can act on.

04

We Answer Your Follow-Up Questions

If something in the report needs clarification, or you want to discuss next steps — contract review, payment structure, or legal action — we're available to walk you through it.

Starting from $350 · Delivered within 3–5 business days

Why buyers use us

100% buyer-side. No commissions from factories.

We work exclusively for overseas buyers — not for the suppliers or factories we investigate. We have no commercial relationship with the companies we check, which means our findings are unfiltered.

Our founder holds a Chinese legal practitioner qualification and has years of experience navigating supplier disputes, contract issues, and cross-border risk from the China side.

Beyond supplier verification, we also bring deep hands-on experience in frozen fund cases — including USDT and virtual currency account freezes, bank card freezes, and cross-border payment holds — as well as debt recovery from non-performing Chinese counterparties. These are areas where local knowledge and on-the-ground experience make all the difference.

After verification

A verified supplier still needs a solid contract.

A real, registered company can still send you a contract that leaves you exposed on payment, quality, and delivery.

Haven't found a supplier yet?

We search and shortlist factories on the China side.

We find 3–5 vetted factory candidates matching your requirements — with a background check on each, delivered in 5–7 business days.

Ready to verify your Chinese supplier?

Send us the supplier details. We check everything on the China side and give you a clear English risk report within a few business days.

China Supplier Verification Service | BuyerSide China