Identity review
Check the Chinese legal name, registration status, address, legal representative and public business information.
MORENICECHINA BUYING OFFICE & SUPPLY CHAIN PARTNER← Back to Proof of WorkPROOF OF WORK · SUPPLIERS
Supplier Visit & Verification Records
Verify the business behind the quotation before relying on it.
WHAT THIS SERVICE DOES
MORENICE reviews the available company, payment and operating evidence and can conduct an on-site visit to help buyers understand who they are dealing with before money and goods move.
HOW IT WORKS
One practical process.
Four controlled stages.
Payment cross-check
Compare the contracting party, quotation or PI and proposed receiving account for visible inconsistencies.
On-site verification
When selected, visit the disclosed shop, office or factory and record observable people, premises and operations.
Written findings
Organize the checked sources, visible inconsistencies, limitations and practical next steps in a report.
WHAT THE BUYER RECEIVES
A clearer evidence trail.
Deliverables depend on the agreed scope and the information available during the operation.
01Company identity summary02Registration-status record03Payment-entity comparison04Public risk findings05Address check06On-site photos07Visit notes08Verification report
BEST SUITED FOR
When this service
adds the most value.
- A supplier found online
- A changed receiving account
- A first order with a new company
- Buyers needing an on-site China check
SCOPE & LIMITATIONS
Clear boundaries
before execution.
- Verification reduces information gaps; it does not guarantee future performance.
- Public records may be incomplete or updated after the check.
- An on-site visit confirms observable conditions only at the time of the visit.
- High-value transactions may require legal, technical or laboratory specialists.
START WITH THE ACTUAL ORDER