How to Verify Chinese Suppliers: 10 Steps to Avoid Scams

The #1 fear of every new importer is simple: What if I get scammed?Chinese supplier scams are real but avoidable. Follow these 10 verification steps before sending a single dollar.

1. Check Their Business LicenseAsk for a photo of their Chinese business license (营业执照). Verify the company name matches, registration capital is reasonable, and the business scope covers what they sell.2. Check Their Alibaba ProfileLook for Verified Supplier badge, Trade Assurance, 3+ years in business, and real reviews from other buyers.3. Ask for a Video Factory TourA real supplier will show you their factory live over video. Scammers refuse video calls or make excuses.4. Order a Physical Sample FirstNever place a bulk order without seeing and testing a physical sample. Check materials, finish, and packaging.5. Use Trade Assurance or EscrowNever wire money to a personal account. Use Alibaba Trade Assurance, PayPal, or escrow services.6. Get a Third-Party Factory AuditFor orders over $10,000, pay SGS or Bureau Veritas to visit the factory. It costs $200-$500 and is cheap insurance.Red Flags to Watch

• Prices 30% below competitors

• Pressure to decide quickly

• Vague answers about MOQ or certifications

• Refusal to provide business license

• Requests for Western Union or crypto paymentGet a free supplier check from SourceChina before you commit.