Your first China order shouldn't be
the one that teaches you
what to watch out for.
Most first-time importers discover the risks the expensive way. We verify the supplier before your money leaves your account.
You're afraid of the wrong things.
The scam risk is real — but it's not the most expensive one.
Fraud & disappearing suppliers
- –Sending a deposit and hearing nothing back
- –A professional website that's a front
- –"Verified" status that verifies nothing
- –A broker pretending to be a manufacturer
Quality gaps & hidden costs
- →A perfect sample and a production run that wasn't
- →Specs both sides understood differently
- →A quote that missed freight, duty, and brokerage
- →A price so low it was a quality warning
Three questions experienced buyers always ask.
Most first-timers don't.
Factory or trading company?
A business license states the approved operating scope. "Trade" means middleman — they buy from a real factory and add a margin. You lose price leverage and quality control visibility.
We check this in GSXT — every timeWhat does the quote actually include?
FOB means the factory's responsibility ends at the Chinese port. Freight, duty, brokerage, VAT — none of that is in the FOB quote. A competitive price at FOB looks very different at landed cost.
We assess price reasonableness against market dataIs this price too low to be safe?
A quote significantly below market is not a good deal. It's either a quality signal (cheaper materials) or a fraud signal. First-timers don't know what prices should look like.
30%+ below comparable = risk flagEvery first order has the same risk nodes.
Verification catches them before they cost you money.
We ask the questions
you didn't know to ask.
Is this a real, registered business?
Legal entity in GSXT: company name, registration status, legal representative, enforcement actions on record.
GSXT government registry · before any depositFactory or trading company?
Business license scope states "trade" vs "manufacturing." A trader adds margin, gives you no production control.
Business scope review · 10 minutesAre there red flags in their legal record?
Litigation, enforcement orders, legal representative changes, administrative penalties — all documented in Chinese databases.
GSXT + Enterprise Database · invisible to overseas buyersIs this price actually competitive?
We assess quotes against market data for your product category. 30%+ below market is a quality or fraud signal, not a good deal.
Price-reasonableness analysis · included in selectionAlready have a supplier, or need to find one?
If you've identified a Chinese supplier and you're considering sending a deposit, the right first step is a Background Check. Legal identity, business scope, enforcement records — one business day, from $39.9, before any money moves.
→ Go to "Start Here" below to run a Background CheckWe deploy 8 discovery channels beyond Alibaba — filtering for factories with proven domestic track records — and return a shortlist of 3–5 verified candidates with a Recommend/Conditional/Do Not Recommend verdict on each.
→ See Supplier Selection tiers belowWe call shortlisted factories directly — in Mandarin. Real minimum order, actual lead time under current load, subcontracting practices, payment terms. The factory that won't discuss any of this in English often answers directly in a Mandarin call.
→ Included in Standard and Premium tiersEvery candidate receives a structured verdict with documented reasons. If the right answer for every candidate is Do Not Recommend, that's what you receive — our fee is already paid, so there's no incentive to say anything else.
Already found a supplier?
One check. One day.
Before the money moves.
If you've identified a Chinese supplier and you're deciding whether to send a deposit, the most useful thing you can do right now is verify their legal identity. It takes one business day. It requires access to Chinese government databases and the ability to read them in Mandarin — which is exactly what we provide.
Need to find a supplier first?
Our Supplier Selection service finds and shortlists verified candidates — Essential $399, Standard $699, Premium $1,690.
See Supplier Selection →Supplier Risk Assessment
Three questions answered before your deposit leaves your account.
Is this a real, registered business?
Legal entity, registration status, enforcement actions — from GSXT.
Are they a manufacturer or a trading company?
Business scope review — determines who you're actually buying from.
Are there any red flags in their record?
Litigation, enforcement orders, legal representative changes.
What you're wondering. What we actually check.
"The supplier has Alibaba Gold Supplier status — isn't that enough?"
Gold Supplier confirms a paid subscription. It does not confirm they manufacture. It does not confirm their legal status. We check the Chinese government registry — not the Alibaba profile.
"The sample was perfect. Why would production be different?"
Samples use the best workers and materials. Mass production uses average economics. The gap is documented before you commit. Our Sample Review catches it before approval.
"They said 8 weeks. Should I trust that timeline?"
8 weeks typically assumes no revision cycles, no material delays, no competing orders, no Chinese holidays. We investigate what "8 weeks" actually means for this factory right now.
"One factory is 40% cheaper than the others — should I pick them?"
A significant price gap is a signal, not a win. It means worse materials, fewer QC steps, or fraud. We assess quotes against market data for your category.
Ready to verify your supplier?
See the full service options — from a $39.9 background check to a complete verified shortlist.
Choose your starting point.
Already have a supplier? Start here.
Background Check · Legal entity · Factory vs. trader · Red flag check · 1 business day
- Business registry & ownership
- Factory vs. trading company (basic)
- Price-reasonableness assessment
- Explicit R / C / DNR verdict
- Business registry & ownership
- Factory vs. trader (deep, incl. customs)
- Direct Mandarin phone investigation
- Price-reasonableness analysis
- Sample coordination (add-on)
- Explicit R / C / DNR verdict
- Everything in Standard
- 1 round of sample comparison
- 1 on-site factory audit included
- Full memo + audit report
