Identity mismatch
The website, quotation, bank beneficiary and registered company may refer to different entities.
Supplier verification & risk
China supplier verification and factory due diligence
Supplier verification establishes who you are dealing with, what they can perform and which points require control. Platform badges, certificates and Trade Assurance can verify limited facts; they do not by themselves prove that the exact product and specification are genuinely produced by that supplier or that execution risk is controlled.
Commercial context
Verification before commercial exposure
A polished sales profile does not establish legal identity or manufacturing capability.
Payment details, company records and the named production facility may not align.
Verification must match the order: the relevant question is whether this supplier can execute this requirement.
What Berg handles
- 01Legal company identity
- 02Business registration review
- 03Factory versus trading company assessment
- 04Production scope and capability
- 05Document consistency
- 06Commercial and payment risk signals
- 07Facility evidence and factory checks
- 08Before-payment verification
Typical issues addressed before they become delivery problems
Unverified capability
Equipment lists and product photos do not prove available capacity or process control.
Incomplete documentation
Licences, reports or declarations can be irrelevant, expired or issued to another entity.
How the work is structured
Set the verification scope
We match checks to the supplier, product, payment stage and exposure.
Check identity and records
Company details and submitted documents are compared for consistency.
Assess capability
Production scope, facility, processes and staffing are reviewed remotely or on site.
Report and act
Findings, gaps and practical next steps are communicated before commitment.
What the client receives
- Verified company identifiers
- Factory or trader assessment
- Document and capability findings
- Material inconsistencies or warning signals
- Photographic or visit evidence where scoped
- A concise risk-oriented report
Questions about supplier verification & risk
Next step
Discuss the requirement before committing
Send the available specification, supplier information or commercial question. We will identify the practical scope and next step.