Verify Suppliers: Chinese Supplier Verification Reports (China and Hong Kong)

Verify if a business is legitimate or fraudulent

Don't gamble with your money
There are higher incidents of fraud when sourcing from overseas suppliers
It's hard to recover your money from a fraudulent supplier
Avoid scams by verifying the supplier is genuine before sending money

Learn how scammers fraudulently obtain Alibaba Trustpass and Gold Supplier status

Sample report of a legitimate supplier: Taizhou Junhe Import & Export
Sample reports of suspicious suppliers: Yongkang Yongjie Industry & Trade, Desun Technology, Xiamen Siyuan Trading

Our supplier verification reports will help you to:

Check the supplier's business registration records
Verify a supplier is a legally registered business
Verify a supplier has an export license.
We also offer a Fraud Specialist Service to report any red flags or inconsistencies our experts find (included in the "Expert Opinion" section of the Supplier Verification Report)

If you don't have a specific supplier you want to verify now, order a future reports package here.
If you have already ordered a package (more than one) of Supplier Verification Reports, login before filling out the form.

Supplier Information

Not all of the input fields are required.
Provide as much information as you know about the supplier.

Supplier Company Name: *	(in English)
Supplier Address: *
City: *
Province: *
Zip Code:
Business Registration Number:	(very helpful but not required)
Supplier Website:
Supplier Phone:
Supplier Email:
Additional Information: Any other information, such as: Import Export Code (IEC) Supplier's bank information Product information


	We will not release your contact information to third parties or the supplier
Your Name: *
Your Email: *	(your reports will be sent to this email)
Your Company Name: *
Your Business Title: *
Your Phone:


Payment Method: *
Please Choose One: *	1 Supplier Verification Report for $19 USD
	- OR -
	3 Supplier Verification Reports for $45 USD ($15 per report) You have up to one year to request the other two reports
	- OR -
	10 Supplier Verification Reports for $90 USD ($9 per report) You have up to one year to request the other nine reports

Expedited Service:	Cost: Additional $10 USD per report With express service, reports are delivered within 12 hours. Regular reports are delivered within 2-3 business days.

Fraud Specialist Service: Recommended	Cost: Additional $10 USD per report An iSafeTrade Fraud Specialist will look for problems and red flags, conduct additional research, and share the findings with you.

Additional Documents (Optional) Please attach any relevant documents of the supplier you have (business certificate, export license, invoice, etc.). These are optional, but support documents help us to process your request more quickly and accurately.

File attachment 1:
File attachment 2:
File attachment 3:

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If you have any questions you can email us at support@isafetrade.com