Factory or Trading Company: Identity Checks That Matter
Practical guide for overseas buyers distinguishing factory claims from trading company roles in China sourcing.
Resource center
Commercial Risk Working File
Counterparty checks, transaction signals and business risk briefings.
Supplier Enforcement Records and Payment Term Decisions
Guide for buyers using enforcement records to adjust deposits, milestones and credit terms with Chinese suppliers.
Shareholder Changes in Chinese Supplier Risk Reviews
Guide for overseas buyers reviewing shareholder changes in Chinese supplier due diligence files.
How to Read Registered Capital in China Supplier Files
Guide for overseas buyers interpreting registered capital during Chinese supplier verification.
Related-Party Supplier Networks in China Sourcing
Guide for buyers mapping related-party supplier networks, shared owners and payment parties in China sourcing.
China Supplier Red Flags That Deserve Follow-Up
Guide for overseas buyers turning Chinese supplier red flags into follow-up questions and practical controls.
Sanctions Screening Should Include Payment Parties, Not Only Supplier Names
Risk file on sanctions screening for suppliers, payment beneficiaries and related trade parties.
Factory Audit Photos Need Date, Scope and Corrective Action Links
Risk file on factory audit photo evidence, corrective actions and supplier due diligence files.
Beneficial Ownership Notes Help Buyers Read Supplier Groups Clearly
Practical guidance on beneficial ownership notes, supplier groups and the relationship evidence buyers should review before exposure grows.
Supplier Bank Change Requests Need a Callback and Document Trail
Risk file on supplier bank change controls, callback checks and payment fraud prevention.
Supplier Ownership Networks Should Be Mapped Before Credit Terms Expand
Practical guidance on supplier ownership networks, related parties and payment exposure before buyers expand credit terms or deposits.
Supplier Dispute Timelines Should Separate Facts From Negotiation Positions
Risk file on supplier dispute timelines, evidence files and negotiation records.
Hazmat Shipping Classifications Need Product and Carrier Agreement
Risk file on hazmat shipping classifications, carrier instructions and product records.
Supplier Exit Plans Should Protect Open Orders and Evidence Access
Practical guidance on supplier exit plans, open order continuity and evidence access before buyers leave an active supplier relationship.
Children Product Age Grading Should Be Checked Before Ad Targeting
Risk file on children product age grading, ad targeting and product safety files.
Product Bundles Need Scope Files Before Sellers Combine Claims
Risk file on product bundle scope, combined claims and marketplace listing evidence.
Supplier Bank Account Changes Need a Two-Step Commercial Check
Risk file on supplier bank account changes, payment control and commercial due diligence.
Coupon Stacking Can Turn Marketplace Growth Into Margin Risk
Risk file on coupon stacking, campaign controls and margin evidence for marketplace sellers.
Logistics Providers Belong in Sanctions and Counterparty Screening
Risk file on logistics provider screening, route records and sanctions due diligence.
Ownership Changes Should Trigger Payment Term and Authority Reviews
Risk file on supplier ownership changes, payment terms and signing authority checks.
