Verify Chinese suppliers before making payments. Spot fraud risks, check company legitimacy, and review payment details, documents, and certificate issues in minutes.
When sourcing from China, buyers often face risks such as fake or shell companies, bank account mismatches, false factory claims, invalid business licenses, and payment fraud or invoice manipulation.
Most fraud happens before payment is sent — not after shipment.
Run these four checks before you send a deposit to a Chinese supplier.
Confirm the supplier is a real registered business in China — legal name, USCC, active status, and business scope.
Check company identitySpot mismatches between the company name, PI issuer, stamp, and bank beneficiary before you wire a deposit.
Check payment detailsCheck certificates, licenses, and factory claims, and whether the documents belong to this order.
Check factory and certificatesCompare Alibaba, website, and other public listings with the registered legal entity.
Check Alibaba and listingsStart with a supplier name, USCC, website, Alibaba profile, PI, or bank beneficiary — whichever you have right now.
Run Free Supplier Risk CheckSee how identity, payment, and compliance findings turn into a clear pay-or-pause answer.
Browse buyer case examples across EV parts, LED lighting, packaging machinery, and general pre-payment decisions.
Open sample report galleryStart free with a supplier name or profile. Add PI or bank details when you are closer to payment.
Run Free Supplier Risk CheckThe same question — “Should I pay?” — looks very different depending on what you find.
| What to review | Scam / high-risk supplier | Legitimate supplier |
|---|---|---|
| Registry status | Deregistered, abnormal, or name cannot be confirmed in SAMR | Active status with matching Chinese legal name and USCC |
| Bank beneficiary | Offshore account, personal name, or unrelated third-party payee | Corporate account aligned with the registered Chinese entity |
| PI and stamp | PI issuer differs from supplier; stamp or address looks inconsistent | PI issuer, stamp, and supplier identity point to the same company |
| Factory claim | Claims factory but scope shows only sales/trading; weak production evidence | Business scope and public evidence support manufacturing or processing |
| Pressure to pay | Pushes off-platform payment, account change, or urgent deposit before proof | Willing to provide license, beneficiary explanation, and supporting documents |
Always verify these four areas before wiring a deposit to a Chinese supplier:
Get instant supplier verification before sending payment. Enter a supplier name, USCC, website, or Alibaba profile to start.
Free scan, PI checker, beneficiary match, and factory vs trader checks.
China supplier due diligence guideFull 2026 guide across identity, payment, factory capability, and compliance.
Pre-payment deposit checklistUse when you already have a PI, bank account, or urgent deposit request.
Most B2B supplier fraud happens before money is sent. Verifying identity, bank beneficiary, and document consistency early protects deposits and gives buyers leverage before production starts.
Start with a free supplier risk scan using the supplier name, USCC, website, or Alibaba profile. If you already have a PI or bank account, run a payment-focused check before wiring funds.
No. Platform badges help discovery but do not replace registry checks, beneficiary matching, and document consistency review before payment.