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Chinese Supplier Background Checks

$150/hr Starting at $300

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.



About

$150/hr Ongoing

Download Resume

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.



Skills & Expertise

Background ChecksBuyer SourcingCompany ProfileCompliance ConsultingSupply Chain Management

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