Every year, hundreds of Latin American importers lose money by trusting suppliers that were never investigated.
A professional website, but no real office, factory or inventory. They disappear as soon as they receive your payment.
They show high-quality products but ship inferior versions. Images stolen from legitimate manufacturers.
Forged certificates and licenses that are not registered with any official body. A huge risk at customs.
They ask for deposits of 50% or more and disappear, or change the terms after you have already wired the money.
A multi-layered investigation so you have certainty, not doubts.
Business registrations, licenses and certificates in official databases of the country of origin.
Websites, social networks, B2B directories, importer forums and registered complaints.
We contact them as buyers: we evaluate responsiveness, professionalism and consistency.
Findings, red and green flags, and our final recommendation.
From a basic verification to a full physical inspection. You decide how deep to investigate.
All states, with a direct presence in California and Florida.
Main industrial areas. A Mandarin-speaking team for direct communication with factories.
Verification in the main manufacturing countries of the European Union.
Tell us which supplier you want to verify and which country it is in. Quote in under 24 hours.