MORENICEYOUR BUYER-SIDE TEAM IN CHINAMORENICE · YIWU, CHINA
Before You Pay, Know Who You're Really Paying.
Check the Chinese company, receiving account and proposed transaction before payment.
SCOPE
One buyer-side team. Four clear jobs.
01Chinese legal entity and registration02Legal representative, address and business scope03Receiving-account consistency04Public risk signals and optional site visit
How it works
Check the Chinese company, receiving account and proposed transaction before payment.
Check, execute and record the agreed work
Report exceptions before the next commitment
Deliver the evidence and next steps
What the buyer receives
Don't just trust us. See the work.
01Written scope02Progress and exception records03Photo or document evidence where applicable04Clear next-step recommendation
Scope & limitations
- The agreed scope defines what is and is not checked.
- No service can guarantee future supplier or carrier performance.
- Laboratory, legal and destination compliance work may require specialists.
Send the basics. We reply within one business day.
A product photo, supplier name, PI or link is enough to start. We will not contact your supplier without permission.