Supplier Certification withOn-Site Factory Visit
Before you wire a deposit to China or abroad, we verify the company in chambers of commerce and government registries, physically visit the plant, and interview its owner or president in person.
HOW IT WORKS STEP BY STEP?
- 01
Government Registry & Chamber of Commerce Audit
We audit the business license, registered capital, legal representative, litigation history, and export permits.
- 02
On-Site Physical Plant Inspection
Our team arrives at the supplier's facility to record production lines, raw material storage, and active staff.
- 03
Face-to-Face Interview with the Owner or President
We meet directly with the factory's top executive to validate the commercial transaction.
- 04
Evidentiary Report with Photos & Videos
You receive the full dossier and security sign-off so you can wire payment with 100% confidence.
Included benefits & scope
- Legal audit across chambers of commerce and government registries in China and other countries
- Physical on-site plant inspection confirming they are a real manufacturer and not a front office
- Face-to-face interview with the factory owner, majority partner, or company president
- Verification that the bank account you are wiring funds to legally belongs to the audited factory
Online, any middleman or scammer can upload photos of an industrial facility on Alibaba and display an edited certificate. Once you send an international wire transfer (T/T) to a fraudulent account, recovering those funds is nearly impossible. Our Supplier Certification at Origin service eliminates that uncertainty with verifiable facts: first, we audit the company's legal existence, registered capital, and export licenses before chambers of commerce and government registries in China (or the country of origin); next, an inspector from our team travels physically to the factory, walks the production lines, and conducts an in-person interview with the company owner or president.
Deliverables & ideal customer profile
- ✓Government Registry and Chamber of Commerce Verification Report
- ✓Unedited videos and geolocated photos of the plant, machinery, and offices
- ✓Record of the in-person interview with the company owner or president
- ✓Bank account ownership verification matching the proforma invoice
- →Business owners preparing to wire their first deposit to a new supplier in China, the US, Spain, or Mexico
- →Importers who found a supplier on Alibaba, at the Canton Fair, or in Yiwu and want to confirm they are not a middleman
- →Purchases of machinery or high-value lots where a supplier mistake would jeopardize company capital
Requirements, guarantees & enabled hubs
- •Full supplier company name, plant address, and contact details (phone/WeChat)
- •Copy of the Proforma Invoice or Business License provided by the seller
- ✓Protect your capital for a tiny fraction of what you would risk on a blind wire transfer
- ✓Verification performed by our own local staff based at origin
- ✓Non-disclosure guarantee (NDA): your supplier relationships remain strictly confidential
International Procurement & Export Bridge (Commercial Brokers)
Preventive Pre-Shipment Cargo Inspection
RELATED SERVICES
International Procurement & Export Bridge (Commercial Brokers)
We negotiate directly with manufacturers in China, the US, Spain, and Mexico for your industrial purchases, and market Venezuelan commodities globally under INCOTERMS and Letters of Credit.
Preventive Pre-Shipment Cargo Inspection
Before you pay the supplier's final balance or seal the container, we physically inspect your goods at origin to confirm quantities, quality, and technical specs are exact.
5-Country International Locker with Free Repacking
Activate your free physical address in Miami, Orlando, Yiwu (China), Madrid, and Querétaro. We receive parcels from multiple stores, remove excess boxes, and ship everything together to Venezuela.