China Supplier Risk Toolkit

One guided DIY workflow for collecting evidence, checking company identity, comparing transaction parties, scoring evidence gaps, asking focused questions, and recording a cautious decision before payment.

The China Supplier Risk Toolkit turns scattered screenshots, licenses, invoices, bank details, and supplier promises into one repeatable review process.

START WITH THE WORKED EXAMPLE, THEN:

1. Collect the evidence.

2. Check the Chinese company identity.

3. Compare the storefront, legal company, PI issuer, contract party, and payment beneficiary.

4. Score visible concerns and missing information.

5. Ask focused follow-up questions.

6. Record a proceed, conditional, pause, professional-help, or do-not-pay-yet decision.

INCLUDED:

- 67-page guided PDF

- 11-sheet XLSX workbook

- 60-point supplier risk checklist

- Complete worked example

- Business-license and public-lookup tutorials

- Company identity and payment consistency worksheets

- Risk scorecard, reference lines, and decision tree

- PI, factory/trader, platform, and sample-to-bulk checks

- 12-pattern risk library

- CSV tables

- Copy-paste supplier email and chat templates

- Fictional training diagrams and a dated Qichacha search-entry screenshot

DELIVERY:

Instant ZIP download after payment.

WHAT IT DOES NOT INCLUDE:

This is a self-use educational toolkit. We do not manually review your supplier in this product. It is not supplier certification, legal advice, official company verification, credit reporting, factory audit, inspection, sourcing-agent work, or a guarantee that a supplier or transaction is safe.

If your decision is blocked specifically by the identity of one mainland China company, the $99 China Company Identity Review provides a fixed-scope analyst-written English PDF. It does not review your PI, beneficiary, contract, product, factory, or shipment.