Verify Companies

Verification

China company reportWhat the legal and credit report coversPrices and plansFour plans, buy onlineSample report, annotatedAll 63 pages explainedBy platformAlibaba, 1688, Made-in-China, CantonCoverage in ChinaMap of provinces and hubs

Platforms

AI supplier searchFor HK Registration clientsCanton Fair platform30,000+ exhibitors

Resources

Check a company codeFree tool, 18 charactersTest: factory or trader?Seven questions, one resultRed flagsTwelve signs, by severityFAQOrders, report, payments and privacy
Esq. Diego Martínez Tagle

About Us

Esq. Diego Martínez Tagle

Attorney with an MBA, specialized in international banking and finance. Diplomas in international trade and in business relations with China.

«Since 2013 we have helped companies structure their supply chain in China professionally, at a different level.»

  • The first step is knowing who you are dealing with, before paying a deposit.
  • In our experience, more than 90% of Alibaba sellers are trading companies presenting themselves as factories.
  • We work from the official Chinese registry, which does not depend on what the seller says.

Staff

Phd. Zhejian Chen (Jack)

Function: Agent in China. Search for suppliers and export.

  • Professional purchasing agent living in China, with 15 years of experience in supplier development in the Asian market.
  • Advises and manages Trading and Sourcing company in China and Hong Kong.
  • Extensive experience in factory sourcing, negotiation, logistics and export.

Abg. Diego Martínez Tagle

Functions: facilitator / general coordination of the process.

  • Since 2013 he has been providing legal services for Chinese Companies and Traders.
  • Master's Degree in Business, Diploma in Foreign Trade, and Diploma in International Relations. Trade with China.
  • Responsible for legal verification and auditing of suppliers in China.
  • Responsible for drafting international contracts.
  • Oversees the process of sourcing and negotiating with suppliers in China.

Lic. Pablo Lin

Duties: Purchasing Agent

  • Since 2018, she has been working as a purchasing agent for household products and items.
  • Native bilingual translator in both languages.
  • Oversees the process of sourcing and negotiating with suppliers in China.
  • Professional Personnel Search for clients.
  • Search for suppliers and novelty items, according to international trends and platforms.
  • Oversees profitability calculations.