Factory audits
We visit the factory to review facilities, capacity, processes and quality control before you order.
Suppliers and purchasing
Supplier verification before you pay
Before you send a deposit we confirm the supplier exists, is who they say they are and that the bank account belongs to the company. It's the cheapest step to avoid the most expensive problem.
What's included
Business license
We check the official registry: legal name, scope, capital, age and legal representative.
Manufacturer or middleman
We confirm whether they really manufacture or resell, and how close they are to production.
Data consistency
We compare address, phone, email and bank account with the registered company.
Red flags
Lawsuits, recent ownership changes, off-market prices or pressure to pay quickly.
Call in Chinese
We talk to the supplier to validate capacity, lead times and terms.
Clear report
You get a summary of our findings and our recommendation on whether to proceed.
How it works
Supplier details
Share the name, contact, quote and payment account.
Document review
We check the official registry and cross-check the information.
Direct contact
We call the supplier in Chinese and, if needed, visit the factory.
Report
We deliver the findings and what we recommend doing.
Who it's for
First order with a supplier
You found a supplier online and want to confirm it's real.
Large payments
You're about to send a significant deposit and don't want to risk it.
Account changes
The supplier asked you to pay a different account and you want it checked.
Tell us what you need
Frequently asked questions
We reply on WhatsApp with next steps and a no-obligation quote. We work in English, Spanish and Chinese.
Get a quote on WhatsAppDo you guarantee the supplier won't fail?
There's no absolute guarantee, but verification greatly reduces the risk of fraud and of working with middlemen who don't control production.
Do you need to visit the factory?
Not always. The document review and the call resolve most cases; for large orders we recommend an on-site audit.
What if the supplier asks me to pay a personal account?
Stop and let us know. It's one of the most common red flags; we check the account before any payment.
Related services
Supplier payment support
Before paying we confirm the account belongs to the right factory. We pay in China through local accounts and payment links, combine several payments into one transfer and follow up on every transaction.
Supplier sourcing
We identify factories, compare quotes and negotiate price, MOQ, lead time and payment terms.