You will get an independent Due Diligence & Scam Check report on a China supplier
Project details
Are you sourcing from China? Stop guessing and verify the facts.
I am an Independent Supply Chain Risk Auditor.
Report A: The Due Diligence Report
If you have just found a supplier, I will extract unalterable Chinese government data to strip away their marketing hype. This report verifies their actual registered capital, official social security headcount, export licenses, and Supreme Court blacklists. It exposes disposable trading shells and scammers instantly.
Report B: Technical Compliance & Feasibility Audit
If you have selected a factory and are finalizing product specifications, this is for you. I will deliver: (1) a list of questions you must demand answers to from the factory; (2) identification of hidden product defects and functional blind spots in their promotional materials; (3) verification of whether the product meets your country's mandatory standards and regulations; and (4) a written business advisory on whether your custom requirements can be practically applied—covering technical feasibility, compliance risk, and real-world usability. Before you pay, you will know exactly what to demand.
I am an Independent Supply Chain Risk Auditor.
Report A: The Due Diligence Report
If you have just found a supplier, I will extract unalterable Chinese government data to strip away their marketing hype. This report verifies their actual registered capital, official social security headcount, export licenses, and Supreme Court blacklists. It exposes disposable trading shells and scammers instantly.
Report B: Technical Compliance & Feasibility Audit
If you have selected a factory and are finalizing product specifications, this is for you. I will deliver: (1) a list of questions you must demand answers to from the factory; (2) identification of hidden product defects and functional blind spots in their promotional materials; (3) verification of whether the product meets your country's mandatory standards and regulations; and (4) a written business advisory on whether your custom requirements can be practically applied—covering technical feasibility, compliance risk, and real-world usability. Before you pay, you will know exactly what to demand.
Purpose
BusinessLanguage
EnglishWhat's included
| Service Tiers |
Starter
$60
|
Standard
$120
|
Advanced
$180
|
|---|---|---|---|
| Delivery Time | 1 day | 2 days | 2 days |
Number of Revisions | 1 | 1 | 1 |
Number of Hours of Work | 1 | 1 | 1 |
Graph or Table Creation | - | - | - |
Formatting & Clean Up | |||
Professional Journal Citations | - | - | - |
Summary |
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MS
Miriam S.
May 19, 2026
Assistance with china import of THOW
Yinhao went above and beyond with his report and really gave me the peace of mind I was looking for. He delivered a high quality report and left no stone unturned to help me navigate through the process of possibly buying goods from China directly. I can highly recommend him and I will, for sure, ask him for his help again in the future.
What I like most is that he clearly wants to help and has high work ethics. He will always give his best and not try to take shortcuts.
What I like most is that he clearly wants to help and has high work ethics. He will always give his best and not try to take shortcuts.
About Yinhao
China Supplier Background Check | Independent Due Diligence
Foshan, China - 7:35 am local time
When you hire a short-term sourcing agent, their primary KPI is speed—close the deal fast and collect the fee. They have no incentive to tell you that setting up a disposable shell "factory" in China requires virtually zero barrier to entry, or that tracing a ghost entity through litigation after something goes wrong is legally nearly impossible. Because genuine due diligence slows down transactions, short-term agents will inevitably prioritize your delivery speed over the safety of your capital.
Many experienced buyers try to fix this by hiring a long-term sourcing manager with deep local connections to oversee both procurement and quality control. But this introduces an even deadlier structural risk.
Long-term agents constantly socialize, dine, and build deep relationships with factory bosses. Over time, the local culture of personal favors erodes audit independence. When the person finding the factory is also the one auditing it, they become both player and referee. Since the referee's interests subtly align with the factory's output, overlooking defects, covering up problems, and even taking hidden kickbacks become a high-probability risk that cannot be structurally eliminated.
I offer a fundamental solution to this structural trap: Absolute Separation of Power.
I am an Independent Supply Chain Risk Auditor. I do not source products. I do not negotiate prices. I take zero commissions from any factory. My sole loyalty is to your capital safety. To be clear: I will not introduce or recommend any suppliers to you. My work is completely decoupled from procurement outcomes, which ensures my reports are free from any transaction pressure.
My protection protocol consists of two phases:
Phase 1: Deep Background Verification
Using unalterable Chinese government databases, I strip away the marketing hype to reveal the objective truth. For example, we once discovered a "factory" displaying photos of 300 workers, yet its social insurance registrations showed zero employees—a pure trading shell. I cross-check official tax and social insurance headcounts to identify such traps, scan the Supreme People's Court database for debt defaulters, verify legitimate export licenses, and bypass fake online reviews to extract authentic domestic defect rates.
Phase 2: Compliance and Anti-Collusion Strategy
Finding a legitimate factory is only half the battle. The other half is preventing corner-cutting and corrupted quality control. Based on your specific product, I provide a tailored Defense Playbook. This includes the exact technical clauses you must write into your contract, advanced virtual verification tactics for remote checks, and strict anti-collusion protocols. I provide the precise operational framework to manage your on-site inspectors, ensuring no critical flaws are missed and blocking any under-the-table bribery.
What You Get
You will receive a comprehensive PDF report that blends hard, objective facts with highly actionable strategies. It typically includes the factory's true ownership structure, a precise summary of historical litigation, and customized quality inspection checklists and anti-bribery clause templates tailored to your product. This document gives you total control over both the factory and your quality inspection team.
Before you risk your capital in a blind transaction, let me be your final line of defense. Hit the Invite to Job button, and let's secure your supply chain today.
Steps for completing your project
After purchasing the project, send requirements so Yinhao can start the project.
Delivery time starts when Yinhao receives requirements from you.
Yinhao works on your project following the steps below.
Revisions may occur after the delivery date.
Step 1 Name: OSINT Data Extraction
Description: Extracting official data from Chinese government registries.
Step 2 Name: Cross-Validation
Description: Comparing marketing claims against actual official records.