Remote Supplier Investigation

What does the China supplier investigation report include?

• We verify that the company is properly registered in China and that addresses match the registration.
• We speak with the supplier over the phone and request company documents and certificates. Additionally, we attempt to schedule a possible visit to their facilities.
• We review the supplier's website and B2B portals to check for negative records.
• We examine the supplier's recent transaction/history in Chinese Customs and request shipment documents (Bill of Lading).
• We negotiate payment terms and advances.
• We request customer references.
• We send you final comments from our personnel in China with their recommendations and expert opinion on the supplier.

Report delivery time:

• 2 to 3 business days after the service is contracted. It may be earlier or take a little longer depending on your supplier's response time.

Advantages:

Some of the benefits of using our supplier investigation service in China include the following:

• You will have the assurance that the supplier is properly registered in China and has all the documentation to prove it (we verify that this documentation is real).
• You will be able to determine whether it is a factory or an intermediary (reseller).
• You will receive direct comments from our personnel in China with their recommendations and expert opinion on whether you should buy from this supplier or not.
• We will review certificates, bank accounts, and documents proving recent purchases/transactions from the supplier.
• If desired, along with the investigation, we can obtain all necessary data to generate a final door-to-door quote for your order.