A structured record of the facts,
prepared for decision.

Official Chinese supplier records, reviewed and signed.

See the report before you order

Real excerpts from a sample dossier
redacted, but built exactly like the
one you receive.

One position, stated up front.

Every dossier opens with a single verdict — Proceed, Caution, or Suspend — with a confidence level and the one-line reason behind it.
You read the answer before the evidence.

— PROCEED · CAUTION · SUSPEND

Every record, read at the source.

Courts, enforcement, tax and sanctions lists — screened first-hand, in Mandarin. Each finding is traced to the official registry and the date it was checked.
so nothing rests on our word alone.

— 8 OFFICIAL REGISTRIES

Every conclusion, written by a named analyst.

A China-based analyst reads each record in Chinese, weighs it against the others, and writes what it means for your decision. Every section closes with a short interpretation — the finding, and what to do about it.

— ZHENFEI ZHU, ANALYST

A real analyst's judgment, not an algorithm's output.

What we examine

01
Legal identity & control
Who you are actually contracting with: legal name, USCI, status, address, company type, legal representative, and published shareholders. Whether the registered scope is trading-only or includes manufacturing.
02
Capital & scale
Registered capital versus paid-in capital, contribution timeline, and insured headcount. Whether the numbers support a trading desk story or a factory-scale claim—not the headline figure alone. Plus whether assets are already pledged elsewhere
03
Litigation & Enforcement
Public judgments, enforcement and defaulter lists, business anomalies, serious violations, major tax-violation records, and name-based restricted-party / UFLPA screening. Public court data is not exhaustive.
04
Operating role
Manufacturer, trader, or group trading arm—read from scope, storefront, and related entities that may hold production capacity. So you know which entity is real for contracting and payment.
05
Brand & reputation signals
Whether the buyer-facing brand sits with the contracting entity or an affiliate, plus a light screen for material public red flags. Deep multi-class IP work is outside standard scope.
06
Decision layer
One Verdict — Proceed, Proceed with Caution, or Suspend — with Confidence, section-tied key findings, and a practical bottom line on payment and contracting.
SCOPE

Included:
desk-based public sources, English PDF, sources and date, analyst sign-off.

Not included:
on-site audit, financial audit, continuous monitoring, legal or tax advice.

How it works

From supplier name to signed verdict in four simple steps.

Identify

Chinese legal name and/or USCI;
English trade name optional.

Pay securely

Secure checkout; written confirmation by email.

Receive the report

Signed English PDF, 2–3 business days

$450

One supplier. Official records. A signed verdict

From the perspective of the buyer

Submit Supplier Info
Dossier East
Desk-based due diligence on Chinese suppliers
info@dossiereast.com
Privacy Policy
Terms of Service
© 2026 Dossier East. All rights reserved.
Dossier East
Desk-based due diligence on
Chinese suppliers
© 2026 Dossier East. All rights reserved.