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ChinaTradeCheck launch offer

Check the payment chain before your supplier gets paid.

Download the practical buyer checklist, then save US$50 on your first transaction-specific review.

US$149 standard priceUS$99one supplier · one proposed transaction · one payment arrangement
  • Registered company identity
  • PI or contract issuer
  • Proposed bank beneficiary
  • 15-control evidence review
  • Proceed, Hold or Escalate report

Independent decision support. Not a guarantee, legal investigation, credit report or bank-account authentication.

Free buyer field guide

Get the checklist and launch code.

We save your details in the private ChinaTradeCheck launch list, then email the guide and your US$50-off first-review offer.

Your details are handled under our privacy notice. No supplier documents are collected on this page.
FREE · 7 PAGES
BUYER FIELD GUIDE

Before You Pay a China Supplier

Company. Documents. Beneficiary. One practical checklist.

Open the complete PDF →

Inside the guide

A useful checklist, not generic sourcing advice.

  • ✓The three names that must connect before payment
  • ✓Twelve checks to run before sending a deposit
  • ✓Eight red flags that stop a routine transfer
  • ✓A reusable pre-payment worksheet
  • ✓Clear Proceed, Hold and Escalate decision rules
View the complete guideEmail me the guide + offer

You can inspect the full guide before entering your details.

How the paid review works

One secure case from documents to decision.

01

Submit

Add the Chinese company details, transaction documents and proposed payment instructions.

02

Reconcile

We compare the registered entity, document issuer, beneficiary and payment route across 15 controls.

03

Decide

Receive a private PDF report with evidence, unresolved points and a Proceed, Hold or Escalate outcome.