Verification & Inspection Area
Pick who you are — we'll show you exactly how not to lose money.
BuyerCheck
For Vietnamese exporters
Verify foreign buyers before you send samples, sign the PI or take a deposit.
A buyer who closes suspiciously fast — real or fake?
What you get
- Legal entity, domain & scam red-flag check
- Shipment & trade-history cross-check
- Partner Trust Score + action plan
- PDF report + specialist Q&A
3 plans, from
$58
SellerCheck
For international buyers
Verify suppliers in Vietnam & Southeast Asia before you wire a deposit.
The factory took the deposit and disappeared.
What you get
- Entity, license & tax-code verification
- Real factory vs trading middleman
- On-site visit: real photo & video
- Free VN legal-document kit (dispute-ready)
3 plans, from
$147
Inspection Service
For importers & brands
Order, production & quality inspection at the factory — to your exact standards.
Paid in full, received defective goods.
What you get
- AQL / your-spec inspection
- Production (DUPRO) + pre-shipment (PSI)
- Real on-site photos & video
- Inspection report in 24–48h
3 plans, from
$171
“The buyer closed fast — then vanished with our samples.”
“The factory took the deposit and went dark.”
“Paid in full, received defective goods.”
“When the dispute hit, I had no paperwork to fight back.”
A few hours of verification beats months of loss.
A 10-million-unit order that would have cost USD 3,000 to "accept"
A Vietnamese exporter received a tender award letter from a Turkish "foundation" for over 10 million white T-shirts, complete with contract reference numbers. Everything looked official — until the deposit request arrived.
What the check surfaced
- An order too big to be true — over 10 million units for a charity
- Official-looking contract and tender reference numbers, unverifiable anywhere
- A free-mail style domain dressed up as a government-linked foundation
- Urgency: answer "immediately" to move to contract approval
- The ask: a USD 3,000 refundable "deposit" before any paperwork is real
Outcome
No deposit was sent. The "tender" had no trace in any public procurement record, and the payment demand followed the classic advance-fee pattern: a large order used as bait to collect a small, unrecoverable sum.
USD 3,000
kept in the exporter's account.
The same pattern reaches Vietnamese exporters every week, under a different name each time.