About:
Why Supplier Verification?✔ Make sure Mainland China company is legally registered
✔ Undercover due diligence to minimize the trade risk
- Background checks of the business and its authenticity.
- Legal aspects including all the relevant licenses (business license, export license, etc.) and certifications required by the supplier to conduct business.
- Construction of the facility in terms of capacity for storage, production, transport, registered Address, and other similar aspects.
- Сonfirmation of the authenticity of all constituent documents.
- Judicial Risk. Administrative penalties. Abnormal business operations
- Web reputation. Check the status of the company at the top business sites.
- Check the absence of litigation, the absence of a supplier in the scam lists.
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