ChinaTradeCheckGet the free checklist ↘

Independent China supplier intelligence

Know more about your China supplier before you commit.

A supplier name, company record, invoice and payment account can tell different stories. We help you connect them.

Start with the free red-flag checklist. Join the list for an independent review of the company, its people and your proposed transaction.

  • Understand the company behind the supplier
  • Connect key people, documents and payment details
  • See what still needs an explanation before funds move

20+ years on the ground in ChinaBuilt for foreign buyers by a foreign operator who understands both sides of the deal.

Prelaunch: new paid reviews are currently paused. No payment is required to join.

Preview the checklist first ↗

A question worth asking

The invoice names one company.
The bank details name another.

There may be a valid explanation. Ask for the evidence that connects them before sending the payment.

See the illustrative report format →

Fictional example · not a completed check

Invoice seller
Example Manufacturing Ltd
Proposed beneficiary
Example Trading Ltd
Relationship evidence
Not supplied

Hold for clarificationRequest a documented explanation of the payment route. A different name alone does not establish fraud.

Products & introductory pricing

Choose how deeply you need to understand the supplier.

Both options are designed to turn scattered company and transaction details into a clearer, structured view before you commit.

Core intelligence reviewIntroductory offer

China Supplier Intelligence Review

Connect the company, its history and key people with your documents and proposed payment before you send funds.

US$99INTRODUCTORY PRICEUS$149 standardSave US$50
  • Company profile, history and ownership
  • Key people and available records mapped
  • Documents compared with company identity
  • Proposed payment relationship reviewed
  • Written findings and practical next steps
Join the intelligence-review list ↗
Planned add-onRegister interest

China Supplier Intelligence Deep Dive

A deeper licensed-data company view delivered alongside the core review, subject to coverage and permitted delivery.

US$228PLANNED INTRODUCTORY PRICEUS$278 standardSave US$50
  • Extended available company records
  • Additional ownership and history context
  • Delivered alongside the core intelligence review

Provider rights, final scope and turnaround are still being confirmed. This option is not yet available to buy.

Register interest in the deep dive ↗

Independent decision support. No guarantee of supplier safety, product quality or payment recovery. Bank-account authentication is not currently included. You retain the payment decision.

Before you join

A few practical answers

What do I get now?

The free seven-page checklist: twelve checks, eight red flags and a reusable payment worksheet. Joining also records your interest in future review availability. No payment is taken.

Can I buy a report today?

New paid reviews are paused while licensed data coverage and delivery are verified. This page is a free waitlist. Any future pre-order will be a separate offer with its own scope, delivery window and refund terms.

Will you verify ownership of the bank account?

A separate corporate-account API is being prepared and is not live. Planned coverage must be confirmed for the bank and account. A name/account match cannot prove that a payment instruction is authorised.

Do I need to upload supplier documents?

No. We only need your email for the waitlist. If reviews open, relevant documents will be requested through the secure case portal.

Will you send me marketing emails?

Practical tips and offers are optional. Leave the marketing box unchecked to receive only the service messages needed for your request. The checklist is available either way.

Start with the free checklist

Spot the gaps before you pay.

Seven pages to help you organise the names, evidence and questions before money moves.

Get the checklist + join