Case Background

A well-known manufacturing company plans to establish a long-term partnership with a Shenzhen-based supplier and has engaged us to conduct an on-site verification of the supplier's actual operating status prior to signing the contract.

Core Risk Points

• •Is the registered address consistent with the actual business address?
• •Does production capacity match the claimed output?
• •Is it a shell company or engaged in fake operations?

Verification Process

Address Verification → On-site Inspection → Personnel Interviews → Evidence Preservation

Found on-site

• •Registered address is a defunct office building (false)
• •Actual production capacity is only 1/3 of what was claimed; equipment is outdated.

Final Conclusion

Supplier information is severely false; lacks capacity to handle large orders.

Customer Value