What a Supplier Check covers — and what it does not.

Included, subject to available information

Review of the named supplier's company identity and visible business information; online and marketplace cross-checks; manufacturer and trading-company indicators; product and quote consistency; supplier communication in Chinese where appropriate; payment-entity consistency questions; specification gaps; and a written pre-payment action plan.

Not included unless separately agreed

On-site factory observation, product testing, certification verification with an issuer, legal or customs advice, sanctions screening, financial audit, document-authenticity guarantee, transport arrangement, price negotiation, production management, shipment release or payment handling.

Evidence labels

Confirmed: supported by a primary or authoritative source reviewed. Supported: supported by multiple available signals but not verified on site. Unconfirmed: principally supplier-provided or insufficiently independently supported. Concern: inconsistency, missing information or a matter to resolve before payment. Not reviewed: outside the agreed scope.