A structured record of the facts,
prepared for decision.

Chinese supplier records, reviewed and signed for your decision.

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.

— 6 OFFICIAL CHINESE REGISTRIES

Is the brand on the box actually theirs?

We confirm who really owns the trademark — and whether it is the same entity you would be signing with. It is the kind of quiet gap that sinks a private-label deal after the deposit is wired.

— OWNERSHIP TRACED TO THE CONTRACTING ENTITY

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

What we examine

01
Legal identity & control
Legal name, USCI, status, address, company type, legal representative, published shareholders and controller, and whether the scope is trading-only or includes manufacturing.
02
Capital & scale
Registered versus paid-in capital, contribution timeline, insured headcount, and whether claimed scale fits a trading desk or a factory story. Public pledges where shown.
03
Litigation & Enforcement
Public judgments, enforcement and defaulter-related restrictions, anomaly and serious-violation lists, 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 — corroborated by scope and storefront, plus related entities that may hold production capacity.
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, typically delivered within
1 business day.

$299

One supplier. Official records. A signed verdict

From the perspective of the buyer

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Dossier East
Desk-based due diligence on Chinese suppliers
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© 2026 Dossier East. All rights reserved.
Dossier East
Desk-based due diligence on
Chinese suppliers
© 2026 Dossier East. All rights reserved.