Dossier
East

Verification

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Due diligence on Chinese suppliers

You focus on the deal. We examine the entity.

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A verdict you can act on

Official data. Human judgment

A signed report. Proceed, Caution, or Suspend.

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What's inside the report

01 ‍

Who is it

Verify legal registration, operational address, and annual compliance status.

02

`Who controls it`

Trace ultimate beneficial owners and assess related-party and control risk.

03

`What are the red flags`

Review litigation history, enforcement records, and operational anomalies.

04

Beyond Public Records

Manufacturer vs trader signals, related entities, and contracting-entity match.

05

`Can we proceed`

The findings, drawn into one clear recommendation for your decision.

When you need us

New supplier onboarding

Annual compliance audit

Pre-payment risk check

Ownership change alert

Cross-border due diligence

Suspicious activity review

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OFFICIAL DATA SOURCES

5

CORE CHECKS

24h

TURNAROUND

100%

ANALYST-REVIEWED

365d

Continuous
Watch

NAMED SIGNATORY

"The greatest risk isn't fraud, but blind confidence."

— Dossier East

"Numbers fill a report. Judgments close a deal."

— Dossier East

"Before you wire, verify. Before you trust, test."

— Dossier East

What you can order

One-time or ongoing — same official record, same analyst judgment.

The Verification Report

A single supplier, examined in full.

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Year-Round Watch

A report is a snapshot. This keeps watching.

How it works

Official Data

The Intelligence Behind The Verdict

We do not guess. We do not speculate. We extract, cross-reference,
and interpret until a clear conclusion emerges—Proceed, Caution, or Suspend.

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Dossier East

Desk-based due diligence on Chinese suppliers