服务套餐 G：中国供应商尽职调查与供应链风险评估服务
Service Package G: China Supplier Due Diligence & Supply Chain Risk Assessment Service
一次性费用：每套餐 500 美元，最多覆盖 3 家供应商
One-time fee: 500 USD per package, covering up to 3 suppliers
面向从中国采购货物并出口的境外买家。我们通过合法渠道获取企业信息，对多家候选供应商开展线上尽职调查，交付双语风险评估报告及切实可行的交易保障建议。
For overseas buyers sourcing goods from China for export. We obtain enterprise information through legal channels, conduct online due diligence on multiple candidate suppliers, deliver bilingual risk assessment reports and practical transaction protection recommendations.
✅ 包含（最多 3 家供应商）: 每家供应商的基础工商信息核验、诉讼与纠纷筛查、经营异常与失信记录核查、企业重大事项复核，每家的独立供应链风险评估，资金安全、交期管控与质量管理建议，以及含 3 家供应商横向对比总结的全套双语尽调报告。
✅ Included (for up to 3 suppliers): Basic company profile verification for each supplier, litigation & dispute screening, abnormal operation and dishonesty record check, review of corporate major events, independent supply chain risk assessment for each party, recommendations for fund security, delivery control and product quality management, full bilingual due diligence report with cross-comparison summary of the 3 suppliers.
❌ 不包含: 上门验厂、现场验货、第三方实验室产品检测。上门审核或装船前检验可作为单独服务另行报价。
❌ Excluded: On-site factory audit, on-site goods inspection, third-party laboratory product testing. On-site audit or pre-shipment inspection is available as a separate service with separate quotation.
Scope of Service 服务范围
- 逐家核验供应商工商信息：注册资本、成立日期、法定代表人、股东、经营范围及企业状态，区分生产商与贸易公司。
Verification of company profile for each supplier: registered capital, establishment date, legal representative, shareholders, business scope and company status. Distinguish manufacturers from trading companies. - 逐家筛查司法记录：合同纠纷、执行案件、资产冻结及行政处罚。
Screening of judicial records for each supplier: contract disputes, enforcement cases, asset freezing and administrative penalties. - 核查经营异常状态及严重失信记录。
Check for abnormal business status and serious dishonesty records. - 梳理企业重大事项，包括股权转让、地址变更及制裁记录。
Summary of major corporate events including share transfer, address change and sanctions. - 每家供应商独立风险评级及横向对比分析，助您优选合作对象。
Individual risk rating for each supplier plus cross-comparison analysis to help you select preferred partners. - 实操风控建议：定金比例、付款节点安排、交货条款及采购合同质量条款建议。
Practical risk control advice: deposit ratio suggestion, payment milestone arrangement, delivery terms and quality clause recommendations for purchase contracts.
Deliverables 交付成果
- 双语供应商尽调报告，含每家供应商独立报告及横向对比总结
Bilingual supplier due diligence report, including separate files for each supplier and cross-comparison summary - 每家供应商的风险评级及已识别风险清单
Risk rating and list of identified risks for each supplier - 采购合同保护条款模板
Template of protective clauses for purchase contracts - 涵盖付款、交货及质量控制的实操指引
Practical guidelines covering payment, delivery and quality control
Disclaimer 免责声明
- 本服务涵盖企业尽职调查与供应链风险咨询。企业信息通过合法渠道获取。我们基于收集的企业数据开展专业风险分析，但无法发现未公开的私人纠纷、隐性债务或未被记录的违法行为。报告仅供参考，不构成交易担保。
This service covers enterprise due diligence and supply chain risk consultation. Enterprise information is obtained through legal channels. We carry out professional risk analysis based on collected corporate data, but we cannot discover undisclosed private disputes, hidden debts or unrecorded illegal activities. The report is for reference only and does not constitute transaction guarantee. - 上门验厂与产品检测不在本套餐范围内。超出 3 家的额外供应商可另行报价并享批量优惠。
On-site factory audit and product testing are not covered in this package. Additional suppliers beyond the 3 included can be quoted with bulk discount.
Ideal for 适用对象
从中国进口货物的境外买家：在筛选潜在生产商时，希望一次性评估至多三家供应商，横向对比风险，降低欺诈、延误交期及质量不合格的风险敞口。
Overseas buyers importing goods from China. When shortlisting potential manufacturers, they want to evaluate up to three suppliers at once, compare risks and reduce exposure to fraud, shipment delay and quality non-compliance.
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相关指南与配套服务 | Related Guides & Companion Services
- Penetrating Supplier Compliance Audit in China: Legal Person, Shareholder & Ultimate Controller Judicial Risk Control — legal-person and ultimate-controller checks
- Service Package C: China Procurement Support Annual Subscription Service — annual procurement support subscription
- Service Package I: FOB Supplier Multi‑Quotation Comparison Service — supplier quote benchmarking service
#ChinaSupplierDueDiligence #SupplyChainRisk #ChinaSourcing #SupplierRiskAssessment #ImportFromChina #TradeRisk
Why Supplier Due Diligence Matters 为什么要做供应商尽调
从中国采购的风险，很少出现在价格谈判阶段，而是出现在合作半年之后：定金付了但交期一再延后，产品标准与样品不一致，或者对方根本没有稳定的生产线。这些问题在签约前窗口期成本最低，一旦订单上量，补救代价会成倍放大。
Most China sourcing risk does not show up in price negotiation — it shows up six months into the relationship: deposits paid but delivery slipping, goods that do not match the approved sample, or a supplier without a stable production line. These issues are cheapest to catch before signing; once volume ramps up, fixing them costs multiples of whatever was saved.
Our 4-Step Process 四步工作流程
- 需求确认 — 明确产品、工艺、产能与认证要求，确定核查维度；
- 主体与资质核查 — 工商信息、实缴资本、经营异常、涉诉与行政处罚记录；
- 现场与产能验证 — 实地走访、生产线与设备核查、样品与标准比对；
- 风险评估报告 — 输出可决策的结论：可合作 / 有条件合作 / 建议更换，并列出条件清单。
Requirement confirmation on product, process, capacity and certifications; entity and qualification checks covering registration, paid-in capital, abnormal-operation status, litigation and administrative penalties; on-site verification of the factory, production lines and samples; and a risk assessment report with a decision-ready verdict — proceed, proceed with conditions, or replace — together with the conditions list.
How It Fits With Other Packages 与其他套餐的配合
尽调通常是采购的前置动作。需要后续采购执行时，可衔接 Package C 中国采购支持服务；需要为赊销账期做信用风险准备时，可衔接 Package H 出口信用保险与账期合规指引；若还需设立在华主体直接签约采购，参见 Package A 外资企业注册服务。
Due diligence is normally the step before procurement. It pairs with Package C (China procurement support), with Package H (deferred-payment credit risk guidance), and with Package A (foreign-invested enterprise registration) when you want your own China entity to contract and pay suppliers directly.