For importers moving production to Mexico, Vietnam, India or anywhere new

Find out who you are about to wire money to.

Give us the supplier. Get back a scored desk-vetting report: registration and ownership, trade history from US customs records, sanctions and forced-labor screening, financial and litigation signals, capability fit for your product, and a red-flag list with the questions to ask before the deposit. Desk research, not a factory visit.

$749one report, one price, delivered by emailStart your order →

No call, no meeting, no account
Prepared under the name of a 17-year supply chain principal
Full refund if it cannot be produced from what you send

What you get

Identity and registration check in the supplier's home jurisdiction
US import history from bill-of-lading records: who they already ship to and how much
Sanctions, UFLPA Entity List and denied-party screening
Financial, litigation and reputation signals with sources
Capability fit: does their equipment and product mix match what you need
Risk score 0 to 100, red flags, and a pre-deposit question list
Recommended on-site audit scope if the score warrants one

How it works

Fill the form below. Five minutes. Attach what you have.
Pay $749. Card or PayPal, on our processor's secure page.
Production runs. The numbers are computed on our servers; the analysis is written and checked against public records.
Delivery by email, usually within 24 hours, as a document you can print or forward.

Order: Supplier Vetting Report

Your name

Email for delivery

Your company Supplier legal name (as on their invoice or website) Supplier country Supplier website, Alibaba or marketplace link optional Supplier address and any registration or tax number they gave you optional What you want them to make, annual volume, and target unit cost Where you are with them Contacts, claims they have made, anything that felt off optional Attach their quote, business license, certificates or audit reports (optional, up to 10 MB).

By ordering you accept the terms and this product's scope: This is a desk-research report prepared from public records, trade data and the documents you provide. It is not an on-site audit, not a guarantee of the supplier's performance or solvency, and not legal advice. A high score reduces risk; it does not remove it. For orders above your comfort level, commission an on-site audit; the report tells you what it should cover. If the supplier cannot be identified from what you provide, you are refunded in full.

Questions

Do you visit the factory?

No. This is desk research: registries, customs records, sanctions lists, litigation, financial signals, and their own documents. It catches most fraud and mismatch cases and tells you when an on-site audit is worth its cost.

How long does it take?

Most reports are delivered within 24 hours. Suppliers in jurisdictions with slow registries can take 48.

Can you vet several suppliers?

Order one report per supplier. Comparing three finalists is the most common use.

Refunds?

If the supplier cannot be identified from what you provided, full refund. Delivered reports are non-refundable.