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I will be your china sourcing agent and verify suppliers using osint
United States
I speak English, Chinese
China OSINT Investigator UBO Deep Dive And Supply Chain Fraud Prevention
As the Principal of Astrolux Codex (US Delaware LLC), I serve as your on-the-ground OSINT investigator in China.
Cross-border sourcing is risky. My mission is to give you absolute peace of mind. You f...
About this Gig
STOP before you pay a Chinese factory.
A "Verified Supplier" badge on Alibaba does not guarantee your money is safe. I am your local Sherpa and OSINT Risk Investigator based in mainland China.
I am NOT a traditional middleman taking hidden kickbacks. I help Western buyers uncover the raw truth behind their Chinese suppliers before they sign contracts or transfer funds.
While traditional agents just walk the factory floor and take photos, I bypass the English-facing internet. I quietly penetrate restricted mainland Chinese corporate, financial, and judicial databases to provide institutional-grade clarity.
What I will investigate for you:
- Fake Manufacturer Check: Are they a real factory or a trading company operating out of a residential apartment?
- Hidden Lawsuits & Red Flags: I search local Chinese court records for contract disputes, unpaid debts, and "dishonest executor" blacklist status.
- Ownership Structure (UBO): Who actually holds the strings? I pierce the corporate veil to show you the ultimate beneficiaries.
I don't just inspect products; I inspect the people taking your money.
Give me 24 to 48 hours. I will strip them down to the raw truth so you can source safely.
Expertise:
Corporate fraud
•
Intellectual property protection
Target country:
China
Investigative services will be conducted exclusively online or virtually.
These services are only permitted for business purposes. Collecting private data that is not accessible through online sources is not allowed.
FAQ
Why shouldn't I just trust an Alibaba "Gold Supplier" badge?
Platform badges only confirm a company paid a fee and legally exists; they do not reveal if the entity is a trading company secretly subcontracting your order to a "shadow factory" or if they have a history of IP theft and contract disputes. I bypass the marketing facade to find the legal truth.
How do you bypass Chinese data firewalls to verify these companies?
Foreign IPs are blind in China's digital ecosystem. As an on-the-ground investigator, I have direct, native-language access to restricted state registries like the National Enterprise Credit Information Publicity System (GSXT) and the Supreme People's Court database to extract raw, unfiltered data.
What information do you need from me to start the due diligence?
All I need is the supplier's Chinese name, their 18-digit National ID (USCC), their business license, or simply their Alibaba store link. I will reverse-search their true legal entity from there.
