Sample report: Supplier Check
Extracts from a report. Example with an invented company.
What we check
- Does the company exist?Official Chinese name, registration number, founding date, status
- Manufacturer or trader?Business scope, legal form, insured employees
- Who receives your money?Does the bank account on your proforma invoice belong to the same company?
- Does the product fit?May the company make exactly your product?
- SubstancePaid-in capital, age of the company
- Legal warning signsLawsuits, list of defaulting debtors, official fines
- Does the profile match?Alibaba profile and website against the register
What you get
- Traffic lightGreen: no warning signs. Yellow: possible with conditions, such as samples and a small deposit. Red: we advise against it.
- Clear adviceWith the next step, for example: order samples first, deposit of 30 % at most.
- Report as PDFIn German or English, by link in your email.












