China sourcing service
Supplier Verification
A practical background check for buyers who already have a Chinese supplier and want an independent review before paying or placing an order.
Fixed price
€79
What's included
- Chinese company registration check
- Business background review
- Factory vs. trader indicators
- Basic risk flags
- Professional verification report
What you receive
A concise supplier verification report summarising what we found, key company information and any basic risk flags.
Turnaround
Typical turnaround: 2 business days after receiving sufficient supplier information. Timing may vary where additional checks or clarification are required.
What we need from you
- Supplier name
- Website, Alibaba or marketplace link if available
- Chinese company name or business licence if available
- What you plan to purchase
Not included in the standard service
- Product quality testing
- Financial audit or legal due diligence
- Guarantee of future supplier performance
For machinery, industrial projects or complex procurement, contact Boma Group for a tailored quotation. If you are unsure whether your request fits Express, contact us before paying.
Illustrative sample · Fictional data
Supplier verification report
A preview of the format and level of detail. This is not a real client, supplier or completed engagement. Actual reports depend on the agreed scope and available evidence.
Example brief: assess Supplier A before ordering 500 standard cotton tote bags.
- Check
- Registration
- Illustrative finding
- Submitted licence and registry entry show the same legal name; active status in this fictional case.
- Next action
- Match the invoice and payment beneficiary to that legal entity.
- Check
- Business background
- Illustrative finding
- Trading activities appear in the business scope.
- Next action
- Do not assume the company owns a factory.
- Check
- Factory or trader
- Illustrative finding
- Supplier claims in-house production; ownership evidence not provided.
- Next action
- Request facility evidence or a separately booked factory visit.
- Check
- Risk flag
- Illustrative finding
- Quotation names a different payment beneficiary.
- Next action
- Resolve the mismatch before transferring funds.
Conclusion and next step
Clarification required: registration information alone does not resolve the beneficiary mismatch. No payment recommendation until this is explained.
Document-based background check only. No site visit, financial audit, product testing or guarantee of future performance.
Supplier Verification
Verify a Chinese supplier before sending money.