VERIFICATION Sinis

  • COMPANY VERIFICATION

    If it sounds too good to be true, then it’s most likely not true!

    In reality the majority of companies in China operate in a very professional manner, there are of course exceptions, your product and your supply chain is not something you can take a risk with. Taking a moment now to perform some due diligence on that perspective supplier could save you from a lot of headaches and business interruption in the future.

    • Check whether the supplier holds a valid Business Licence
    • Check ownership structure of the company
    • Check company financials to ensure stability
    Deliverables To Expect From Supplier Verification

    It’s easy to mistake a trading company as a manufacturer, and this is possibly the most common trap people fall into, the issue with trading companies, is that they don’t have any assets and can disappear as quickly as the open. If you are dealing directly with the manufacturer, it is a much more secure business arrangement. With the guidance of Sinis, look forward to the following deliverables—

    • Work with Government databases

      Supplier research is the first and foremost thing that we conduct to ensure the authenticity of the supplier. On B2B platforms, many a times, traders claim to be manufacturers, thereby contributing to a scam. However, we check on that so as to let you conduct business only with a valid supplier. We also check how tenured your potential suppliers are, their license and expose their background information so that you can take an informed decision.

    • Verify a clean track record

      We assess their track record to reveal any case of legal issues and check references before transactions are made.

    • Check their identity

      A supplier company’s relationship with third party organisations reveals a lot about its legitimacy. Therefore, we check the same, confirming to you about their credibility.

    • The Bottom Line

      Let us be your eyes and ears in China while you operate offshore. Our team have been sourcing in China for over 15yrs, in some regards we learned the hard way so you don’t have to.

      Kindly contact us for supplier verification.

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