Importing from China?
If you are doing or planning on doing business with China,then our service is just for you! China is a complex and difficult market to work with,but it can also be very rewarding.
You may hearded many scams and fraud like Not sending products,lack of proper certificates,money fraud,sending sand or trash in containers,and fake accounts etc,it just some examples of the frauds.
they often lured by low prices,eye-catching fair stands,or professional website and do not verify their info with China governmental Dep,as they do in business with Euro/Usa.
Avoid scams and frauds
Verify any company from China in 48h,The cheapest starts only $99 USD
A detailed report in PDF format,containing all trusted and credible data on the Chinese company,will be sent to your email address.
Besides the official data we also verify if the company has been implicated in fraud or if it’s listed on any Blacklists . At the end of each credit report, we write an independent opinion about the checked company, and we issue an assessment on the risk of collaboration. All information is translated into English.
Supplier Verification Services
- Deluxe
- $199
- Report delivered within 48h
- Detailed background check
- All actual and current data
- Our expert’s final opinion
- Free consultation
- 48h
- Popular
- $159
- Report delivered within 72h
- Detailed background check
- All actual and current data
- Our expert’s final opinion
- Free consultation
- 72h
- Economy
- $99
- Report delivered within one week
- Detailed background check
- All actual and current data
- Our expert’s final opinion
- Free consultation
- 7 days
Frequently Asked Questions
How do I pay for the Credit Report? any extra fees?
We use Paypal to process all online payments,No any hidden fees,the prices on our website are the final prices.
What is the price for a Credit Report?
The cheapest starts only 99 USD,You pay according to our price list,depending on how quickly you need the Report (within 48 hours – $199,within 72 hours – $159,or up to 7 days – $99).
Can I pay with my PayPal / Visa / Mastercard?
Yes, we offer credit card payments through PayPal. Customers based in certain countries may be required to first create a PayPal account in order to make a credit card payment.
Is it possible to cancel my order?
You can only cancel your order before payment. Once we receive payment, we will start the data collection process, and it’s impossible for you to receive any refund.
How long will I have to wait for my Credit Report?
You will receive the Credit Report from within 48 hours to up to 7 days, after you make the payment. It depends on which time package you choose.
Is it possible to get the Credit Report faster?
Yes, just order the Express Package, and you will receive it within 48 hours.
How many suppliers/companies will you check if we order your Credit Report?
We check one company per one order,If you want to check more company,please pay more orders.
What information do you need to start the verification process?
We only need the name of the Chinese company, but the more information you submit (i.e. Website address, scans of documents, etc.) the better the crosscheck that can be made.
Where does your data in the Credit Report come from?
The data in every Credit Report comes various legal and official sources in China.
What data does your Credit Report include?
Each Credit Report includes most registration information about the Chinese Company, with an expert opinion at the end.
We scan all the company registrations in various offices, and you receive information about:
- legal registration
- legal form of the company
- type of company (trading or producing)
- export license
- number of employees
- initial capital
- legal representative
- foundation date
- valid bank account number
- certificates (CE EMC, CE LVD, RoHS and FCC)
- tax registrations
- valid address
Will I know if the company is a factory/producer from the Report?
Yes, we check if it’s a trading company or factory. Everything is in the registration.
What does the green, yellow, or red sign says?
It a representation of our risk criteria. Green light companies, present no concerns in our opinion; yellow light companies have some issues you should be aware of, and red light companies are mostly nonexist or scam companies.
The company is not from China. Can you still check it?
Yes, we can also verify companies from Taiwan (ROC) and Hong Kong. If your company is from another Asian country, you can also contact us. Certainly, we will help you however we can.
Our Clients…Next You?
