China supplier due diligence

Verify a Chinese supplier before you pay

Choose documented online checks or an on-site visit in China. We compare the company identity, registration, address, contacts and transaction details, then provide an evidence-led report.

Choose your verification level

Check the business online or send our China team in person.

Both options begin with the supplier’s legal identity. Physical verification is optional after the standard checks are paid: approve its separate travel quote or continue online-only.

Online supplier checks

100,000 or $100.00

For importers who already have a supplier and want identity, registration and transaction checks. Typical target: 3 business days after payment and receipt of sufficient information.

Physical supplier visit

Standard fee first · visit quoted separately

Online checks plus a visit to the supplied Chinese address. We begin after the standard verification payment, then confirm round-trip travel and lodging from Guangzhou as a separate, optional payment. Typical target starts from 5 business days, subject to location and access.

How it works

One accountable workflow from request to report.

Your request, payment, review progress and final report remain tied to one dashboard record from beginning to end.

1

Submit the supplier

Provide the English and Chinese identity, address, marketplace links, contacts and what you plan to buy.

2

Pay for standard checks

Every request starts with the standard verification fee. This begins the online checks and unlocks physical-visit pricing if requested.

3

We investigate

Our China team records sources, inconsistencies, evidence and limitations against a structured checklist.

4

Receive your report

Track progress from your dashboard and open the documented conclusion when the review is complete.

What we examine

A company listing is a lead, not proof. Strong verification starts with the Chinese legal identity behind the trading name.

  • Chinese registered company name and Unified Social Credit Code
  • Registration status, legal representative and registered business scope
  • Address, website, contact and marketplace identity consistency
  • Quotation, invoice and proposed payment-beneficiary discrepancies
  • Risk observations, unanswered questions and practical next steps

Better supplier details produce a stronger review.

Include the Chinese company name, business licence, address, quotation, invoice, website and marketplace links whenever available. We use official Chinese business records as part of the online review.

Chinese legal name or credit code
Alibaba, 1688 or other listing URLs
Quotation and proposed beneficiary details
Chinese address for a physical visit
sureimports.com/supplier-verification

Start your Supplier Verification

Use the registered Chinese name and address where possible. Your draft will be preserved if you need to sign in or create an account.

Verification method

Standard verification fee

₦100,000 via Paystack

You’ll sign in or create an account if needed, then choose payment from your secure dashboard.

Secure payment China team reviewDocumented report

Supplier Verification FAQs

Can you verify a supplier found on Alibaba or 1688?

Yes. Submit the listing URL together with the supplier’s Chinese company name, address, contact details, quotation and business licence where available. A marketplace badge alone is not treated as proof of identity.

What is the difference between online checks and a physical visit?

Online checks compare official registration and the supplier details supplied to you. If you request a physical visit, you first pay the standard verification fee. We then research and quote the optional on-site visit separately.

Does verification guarantee that a supplier will perform?

No. The report documents evidence and inconsistencies found at the time of review. It reduces uncertainty but cannot guarantee future quality, delivery or conduct.

How do physical-visit travel charges work?

After your standard verification payment is confirmed, our team plans the round trip from Guangzhou and includes required lodging. You can pay the separate visit quote or decline it and continue with online verification only.