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Supplier Due Diligence in China

Verify a Chinese supplier's qualifications, factory strength and track record before you commit.

Overview

Verify Your Chinese Supplier Before You Pay

Before you send money to a Chinese supplier, verify who you are really dealing with. Our Chinese lawyers and investigators check company registration, factory strength, credit records and past performance — reducing fraud and default risk.

Many foreign buyers are defrauded simply because they never verified the supplier. A company that looks legitimate on Alibaba or a trade show may be a trading middleman, a recently registered shell, or a business with a history of defaults. Due diligence reveals the truth before it costs you.

What We Do

  • Company registration & ownership verification (National Enterprise Credit Information System)
  • Factory / production capacity on-site inspection
  • Credit, litigation & default record check
  • Background investigation of directors & shareholders
  • Risk assessment report & deal recommendations

Our Approach

We combine official database checks, on-site inspection and legal analysis into a clear risk report, so you know exactly who you are contracting with.

Recommended Lawyers

Lawyers for Supplier Due Diligence in China

Jennifer Shen

Jennifer Shen 沈嘉凝

Lawyer

International Trade · Maritime & Shipping

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Green Guo

Green Guo 郭润

Lawyer

Maritime & Shipping · International Trade

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