Don't Get Scammed by Fake Suppliers
One bad supplier can destroy your business. Fake factories, stolen deposits, defective products, and vanishing contacts cost businesses millions every year. We investigate suppliers so you don't become the next victim.
The Supplier Fraud Epidemic Destroying Businesses
Every day, businesses lose millions to sophisticated supplier scams that could have been prevented
Fake Factories
Professional websites, impressive photos, and convincing sales reps—but the "factory" is just a rented office space with no manufacturing capability.
Deposit Theft
They take your 30-50% deposit, provide fake production updates for weeks, then disappear completely. Your money is gone forever.
Quality Disasters
Samples are perfect, but production is garbage. Wrong materials, poor construction, missing features—your customers get refunds and you get ruined.
Our 4-Layer Fraud Detection System
Every supplier goes through our rigorous investigation process. If they fail any layer, we recommend you walk away.
Document Forensics
We perform a thorough review of your supplier's legal and financial documents, verifying each one through official Chinese government and regulatory channels.
- • Authenticity of the business license
- • Validity of ISO and other certifications
- • Company registration status and history
- • Signs of financial health or red flags
Government Verification
Official verification through regulatory bodies. This uncovers information that scammers can't fake or hide.
- • Government business registry
- • Tax compliance records
- • Legal dispute history
- • Industry certifications
On-Site Factory Investigation
Available if included in your selected Verification Plan. We conduct scheduled factory visits in China to verify real production capabilities and ensure you're working with a legitimate, reliable supplier.
- • Production line setup and workflow
- • Quality control systems and documentation
- • Equipment condition and operational standards
- • Direct worker interviews to assess labor practices
Risk Assessment Report
We deliver a detailed, easy-to-understand report to help you make confident decisions — whether to proceed, renegotiate terms, or walk away.
- • Overall risk level assessment
- • Identified red flags and concerns
- • Clear, actionable recommendations
- • Verified supporting evidence
Comprehensive Supplier Investigation Services
Choose the level of protection your business needs
Basic Verification
- ✓Document verification
- ✓Business license check
- ✓Basic company information
- ✓72-hour report
Complete Investigation
- ✓Full document forensics
- ✓Government verification
- ✓On-site factory inspection
- ✓Quality system audit
- ✓Risk assessment report
Custom
- ✓All features from Complete
- ✓Dedicated account manager
- ✓ISO Compliance Check
- ✓Expedited reporting
- ✓On-demand investigations
Trusted by Hundreds of African Importers
Millions saved. Zero scams. Our supplier verification services have helped businesses across Africa avoid fake suppliers, source with confidence, and build profitable import operations from China.
"We almost lost $5,000 to a fake supplier who had forged certificate. Naiyuan Mart's on-site verification caught everything. Their report exposed the scam before we made payment. That service saved us, completely worth it."
"We were about to pay a large deposit to a new factory. Naiyuan Mart's team found out they were a trading company posing as a manufacturer, and their business license was suspended. Thank you for protecting our investment!"
Don't Fall Victim to Scams
Protect your business and secure your investments with Naiyuan Mart's reliable supplier verification.
Get Your Supplier Verified