SAMPLE / ILLUSTRATIVE EXAMPLE — supplier names, figures and findings are fictional. A live report is produced per engagement.
Canton·Concierge
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B2B Supplier Verification Report

Supplier Verification & Risk Assessment

An independent, on-the-ground review of a shortlisted Chinese supplier — prepared before a first purchase order, so the buying decision is backed by evidence.

Report ID   CC-VRF-2026-0481
Date   July 2026
Prepared by   Canton Concierge
Engagement   Pre-order verification
Confidential · Redacted Sample
Executive Summary

Proceed — the supplier is real and capable; close one documentation gap before signing.

Our on-the-ground verification found no critical or blocking risks. The entity is legally registered, export-eligible, and operates a modern, adequately utilised facility. The only open item is a missing ISO 9001 certificate, which we recommend resolving contractually before the first order.

88/100
Grade A · Low Risk
0CriticalCautionSound100
Key takeaway

This is a supplier you can start with on standard terms. The risk is not "is it real?" but "confirm the quality paperwork" — a routine procurement step, not a red flag.

1 · Verification Checklist

We verified existence, eligibility and capability — not just a website profile.

The engagement answered one question for the buyer: "Can we safely place a first order with this supplier?" We combined desktop registry checks with an unannounced on-site visit.

DimensionWhat we checkedResult
Legal existenceBusiness registration, unified social credit code, operating statusVerified
Export eligibilityExport license, product certifications (CE)Verified
CapabilityFacility, equipment, workforce, observed utilisationVerified
On-site conditionUnannounced walk-through, photo & video evidenceObserved
Risk flagsLitigation, credit, certificate gaps1 to close

Method: registry database review, document collection, on-site audit with timestamped photos/videos, and interviews with operations staff. Limitations: financial statements were not independently audited; this is a redacted sample, not live client data.

2 · Company & Registration

The entity checks out — established 13 years, active, export-licensed.

AttributeFindingStatus
Legal nameNanyang Precision Components Co., Ltd. [redacted]Verified
Unified social credit code[REDACTED]Verified
Date established2013 (13 years trading)Verified
Registered capitalRMB 50M (paid-in confirmed)Verified
Operating statusActive · no abnormal recordsVerified
Export licenseValid, in scope for product lineVerified
Product certification (CE)CE for declared modelsVerified
Quality certificate (ISO 9001)Not provided at engagementRequest
Litigation / creditNo major rulings; clean creditClear
3 · Production Capability

Capacity is real and under-utilised — headroom exists for scale-up.

The facility is owned (not leased), modern, and running at roughly 70% utilisation. That leaves margin to absorb a new buyer's volume without lead-time surprises.

Facility & ownership90
Equipment & maintenance85
Workforce & skills80
Throughput vs. stated capacity82
Quality system (excl. ISO doc)75
Insight

Stated annual capacity (1.2M units) is credible against observed lines and headcount. The gap to watch is formal QMS documentation, not physical capability.

4 · Risk Matrix

One medium issue, two low — none blocking.

FindingSeverityWhy it mattersRecommended action
ISO 9001 not providedMediumNo documentary evidence of a formal quality management system.Request certificate + add a quality clause and inspection right to the PO.
Single freight forwarderLowConcentration risk on logistics.Name alternatives / diversify in contract.
Thin public footprintLowHarder to triangulate reputation online.Request 2 client references before committing volume.
5 · On-Site Evidence

Timestamped, geo-consistent photos confirm the visit happened.

[ Factory floor photo ]
Production floor · 09:42 · line 2 running
[ CNC line photo ]
CNC line · 10:15 · 6 of 6 active
[ Warehouse photo ]
Warehouse · 11:03 · finished-goods storage
[ QC station photo ]
QC station · 11:38 · in-process inspection

In the full report, each placeholder is replaced with the actual photo and a short verification note. Redacted sample shown.

6 · Conclusion & Next Steps

Green-light the relationship; sequence the paperwork.

Recommended next steps

  1. Request the ISO 9001 certificate and latest product test reports; treat as a condition precedent to the first PO.
  2. Build quality protection into the contract: incoming-inspection right, defect-rate remedy, and a pre-shipment inspection clause.
  3. Start with a trial order (the buyer's $99/day interpreter engagement is the natural first step) before scaling volume.
  4. Optional: commission a pre-shipment inspection once production begins.
Disclaimer. This is a redacted demonstration sample prepared by Canton Concierge to illustrate report format and depth. Supplier names, figures and findings are illustrative and do not represent a real engagement or any individual company. A live report is produced per engagement using on-the-ground verification.

Canton Concierge · China supplier verification, factory visits & exhibition interpretation · cantonconciergecn@gmail.com