Banner Image

Skills

  • Background Checks
  • Buyer Sourcing
  • Company Profile
  • Compliance Consulting
  • Supply Chain Management

Services

  • Chinese Supplier Background Checks

    $150/hr Starting at $300 Ongoing

    Dedicated Resource

    CORE EXPERTISE (What we investigate): ​ Chinese Supplier Background Checks: Verifying actual legal entities, registered capital, and UBOs (Ultimate Beneficial Owners). Fake Factory & Trading Company Identification:...

    Background ChecksBuyer SourcingCompany ProfileCompliance ConsultingSupply Chain Management

About

China OSINT Investigator & Supplier Due Diligence Expert | GSXT & Tianyancha Specialist

Do not wire your $50,000 deposit to a "Chinese Factory" without verifying who they actually are.

Welcome to Astrolux Codex. We are a specialized Corporate OSINT (Open-Source Intelligence) and Due Diligence agency based in mainland China, operating under a compliant US Delaware LLC structure.

While global consulting giants (like Kroll or Deloitte) require $20,000 retainers and 6 weeks to conduct a China supplier due diligence report, we provide agile, hardcore, and highly granular risk verification for Western SMEs and e-commerce brands in 24 to 48 hours.

As your local "eyes and ears" on the ground, I utilize advanced Chinese database penetration (GSXT, Tianyancha, local litigation records) to bypass the language barrier and expose the truth behind Alibaba storefronts.

CORE EXPERTISE (What we investigate):

Chinese Supplier Background Checks: Verifying actual legal entities, registered capital, and UBOs (Ultimate Beneficial Owners).

Fake Factory & Trading Company Identification: Exposing vendors claiming to be manufacturers but actually operating as middlemen.

Red Flag & Litigation Dumps: Deep-diving into Chinese court records for breach of contract, unpaid wages, or IP infringement.

On-Site Verification (Jiangsu/Zhejiang/Shanghai): Physical storefront/factory audits when digital OSINT isn't enough.

OUR PROMISE: No marketing fluff. No 40-page whitepapers. We deliver raw, actionable "OSINT Receipts" (Screenshots, translation, and a definitive Go/No-Go verdict) to protect your cash flow.

Send me your supplier's business license or website link, and let's secure your supply chain today.

https://youtube.com/shorts/G3_XUrkies0?feature=share

Work Terms

While global consulting giants (like Kroll or Deloitte) require $20,000 retainers and 6 weeks to conduct a China supplier due diligence report, we provide agile, hardcore, and highly granular risk verification for Western SMEs and e-commerce brands in 24 to 48 hours.

As your local "eyes and ears" on the ground, I utilize advanced Chinese database penetration (GSXT, Tianyancha, local litigation records) to bypass the language barrier and expose the truth behind Alibaba storefronts.

Attachments (Click to Preview)