Beyond Self-Reported Marketing
Online B2B directories are powerful marketing tools, but the data is often self-reported. Our Safety Shield Audit utilizes official government databases to provide a transparent, 360-degree view of your supplier’s legal and financial standing.
Comprehensive Audit Scope
Factory vs. Trader Verdict
We analyze the official Business Scope and Manufacturing Licenses. Unlike website claims, government filings clearly distinguish between an entity authorized for "Production/Processing" and one limited to "Sales/Trading."
Official Capacity Audit (Social Security)
We verify the actual registered headcount via official social insurance records. This eliminates the risk of "one-man show" trading entities posing as factories with hundreds of workers.
Legal Health & Litigation Scan
We scan the National Enterprise Credit Information System for court enforcements, "Dishonest Debtor" blacklists, and abnormal operation warnings that could jeopardize your order.
Payment Beneficiary Authentication
We verify that the supplier's provided bank account name matches their registered corporate name, preventing funds from being diverted to unverified third-party accounts.
The Report: Actionable Intelligence
Strategic Risk Grading
A visual Red/Yellow/Green rating for instant "Go/No-Go" decision-making.
Role Authentication
Definitive confirmation of the supplier's role: Factory, Trading Hub, or Shell Entity.
Risk Mitigation Advice
Proactive warnings on payment structure and suggested protective contract clauses.
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