Supplier Verification
TRUST & TRANSPARENCY
Supplier Verification That Protects Your Business
Background check
Business registration & legal identity check
We verify that every supplier is a real, registered legal entity in China — cross-referencing their business license, unified social credit code, and legal representative details. We flag trading companies posing as factories, shell companies, and newly registered entities with no track record.
Factory audit
Carton specs & master box preparation
A remote profile means nothing without boots on the ground. Our team or trusted audit partners physically visit the factory to assess production lines, machinery, workforce size, storage conditions, and actual output capacity — verifying that what you were shown on Alibaba matches reality.
Track record
FBA-focused pre-shipment inspection
We examine the supplier's actual export history — including what they’ve shipped, to which markets, and in what volumes. A manufacturer with zero US or EU export experience poses different risks than one with verified shipments to Amazon sellers. We also screen for dispute records and trade blacklists.
Capacity check
MCQ, lead time & production capacity validation
Suppliers routinely quote unrealistic lead times and MOQs to win business, then fail to deliver. We validate minimum order quantities, realistic production timelines, and peak-season capacity before you commit — so your restock schedule and cash flow aren't derailed by promises that can't be kept.
Compliance
Certification authenticity verification
Fake or expired certificates are common on Alibaba. We verify that any compliance documents a supplier claims to hold — ISO 9001, FCC, CE, RoHS — are genuine, current, and issued to that specific factory, not borrowed from another entity. This protects you from customs rejections and Amazon listing suspensions.
Reliability
Communication quality & responsiveness testing
A supplier that disappears after payment is a red flag waiting to happen. During verification, we evaluate response times, quality of technical answers, consistency between sales reps and factory management, and willingness to share verifiable references — giving you a real picture of who you'll be working with long-term.
EVERYTHING WE CHECK
What our supplier verification report covers
- Business license & registration status
- Legal representative identity confirmation
- Factory vs. trading company classification
- Physical factory address verification
- Production line & machinery assessment
- Workforce size & stability review
- Export history & target market experience
- Certification authenticity check
- Trade dispute & blacklist screening
- MOQ, lead time & capacity validation
- Payment term risk assessment
- Final supplier risk rating & recommendation
Work With Us
Don't wire to a stranger. Verify first.
Share your shortlisted suppliers with us. We'll run a full verification check and deliver a detailed report — so you invest with confidence, not guesswork.
Verified Suppliers Only
Response within 24 hours
No Commitment Required