Verify Before You Buy

Independent due diligence and on-site audits for overseas buyers sourcing from China. We are your eyes on the ground — checking who you are really dealing with, before you ship, sign, or invest.

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The risk is real

Every year, overseas buyers lose tens of thousands of dollars to fake companies and phantom factories. A quick verification costs less than one bad shipment.

$40,000
Lost by a Uruguay buyer to a fake Jiangsu company (no ICP filing, no business license on record)
$10,000
Lost by an Australian startup via an Alibaba "supplier" with falsified shareholding
₹716,000
Lost by an Indian trader to an Instagram import agent that vanished
$200,000
Goods recovered by police in Dongying from a fake UK GSK impersonator (2025)

What we do

Three ways to verify a Chinese supplier — from a fast remote check to a notarized, court-admissible report.

Remote

Standard Check

Business registration, shareholder structure, lawsuits, tax and qualification risks — pulled from verified Chinese databases (QCC) and delivered as a bilingual risk report within 48 hours.

On-site

Factory Audit

We visit the factory in person: legal structure, capacity, workforce, workflow, and product verification. Photographic and interview-based evidence, plus negotiation support on request.

Premium

Notarized Verification

For high-value or long-term deals: the findings are sealed by a licensed notary (preservation-of-evidence / on-site supervision), with blockchain timestamping and Apostille for cross-border use.

Why notarization matters

Overseas buyers often ask: "Why should I trust a report from a Chinese company?" Our answer is a notary's seal.

Evidence value

Notarized documents carry evidentiary and, where applicable, enforceable effect under Chinese law.

Cross-border recognition

China joined the Hague Apostille Convention in 2023. An Apostille makes the notarial certificate directly admissible in member countries.

Tamper-proof

On-site photos, videos and data are hashed and recorded on a notary-operated blockchain — immutable and time-stamped.

How it works

A transparent four-step process. No middlemen, no canned templates.

1

Tell us the target

Company name, website, or Alibaba/WeChat contact.

2

We investigate

Database checks and/or on-site audit by our local team.

3

You get the report

Bilingual report with clear risk flags within 24–48h.

4

Optional notarization

Seal the findings with a licensed notary + Apostille.

Start with a free checklist

A practical "Red Flags When Sourcing from China" checklist — yours to keep, no strings attached.