Full Supplier Check

The Full Supplier Check goes past registration into trading history and the patterns scammers use, and gives you a named reviewer's verdict in five working days.

The company is real. You checked. But real companies still take deposits and go quiet, still pass your order to a workshop you have never heard of, still turn out to be a trading office with no factory behind it. The question now is not whether it exists. It is whether you can trust it with this order.

Cheap online checks are an automated scan and a logo. Several services will sell you a company report for a few hundred dollars or less — they pull the same public database and print it, and nobody reads what comes out. Here a named reviewer reads the file, weighs what the records say against what the supplier told you, and writes down what they think. You get the judgement, not the printout.

Price: $500 — fixed price. Turnaround: 5 working days.

The verdict you get: Closes with a clear GEB verdict — proceed, proceed with conditions, or stop — plus a confidence level, the one risk that matters most, and the conditions we would put on a first order. Not a data dump; a decision.

What you receive

• Legal status, registered capital, shareholders of record and licensed business scope
• Trading history: how long the company has traded and what it is registered to sell
• A check against the 12 warning patterns we see most in supplier fraud, from shared addresses to sudden name changes
• The conditions we would put on a first order, including a suggested payment split
• A written verdict, signed by the reviewer who ran the check, in 5 working days

Best for

• A first order large enough that losing the deposit would hurt
• A supplier who passed a quick check but wants a big deposit
• Buyers who want a human opinion, not a database printout

Not for: Not a promise that the supplier is fraud-free or will perform on your order. We report what the records and the reviewer show; we do not insure the outcome. No site visit and no ownership mapping. For those, go to the Deep Background Check or the Factory Visit.

Natural next step: Deep Background Check.

Frequently asked questions

How is this different from a cheap online company report?

Those reports are generated. This one is read. A named reviewer weighs the records against your situation, then signs a verdict and stands behind it.

How fast is it?

Five working days.

I already bought a Quick Supplier Check.

Then the fee from your Quick Supplier Check comes off this. Say so in the checkout questionnaire and we start from what we already found.