Supplier Due Diligence Report
This page is a demonstration. The company below is fictional and the report is a sample. It shows the structure and the level of detail you receive when you order a verification.
1. Company snapshot
- Company name
- Shenzhen Northstar Electronics Co., Ltd.
- Country
- China
- Registered
- Yes — registration verified against public registry
- Year established
- 2015
- Employees
- 180 (self-reported)
- Main products
- Consumer electronics accessories, USB-C cables
2. Risk score
Higher score means lower risk. 76 puts this supplier in the low-risk band, with the caveats listed below.
3. Dimension breakdown
Each dimension is scored from the evidence on record. Missing evidence lowers the score; it is never treated as confirmation.
4. Key findings
- ✓Business registration matches the name on the purchase order and the factory signboard.
- ✓ISO 9001:2015 certificate is valid until May 2028, issued by a recognised body.
- ✓Social compliance audit (BSCI) is current, with 4 minor findings closed out.
- ✓Export licence and VAT registration confirmed against public records.
- ✓Digital footprint: active website since 2018, two Alibaba storefronts; no adverse news found in this review window.
5. Evidence status
Evidence status reflects what our team actually reviewed. A document is marked as reviewed only when a copy was seen and checked.
- · Business licence — Evidence Reviewed
- · ISO 9001:2015 certificate — Evidence Reviewed
- · BSCI audit report — Document Provided (not re-audited by us)
- · Factory photos — Document Provided
- · Export records — Restricted (third-party documents not forwarded)
6. Recommendation
Score 76/100, low risk. We recommend a document verification before the first order, and an on-site audit before a repeat order above USD 50,000.
Order a real verification
Get this level of detail for your actual supplier. Verification starts at $99 per supplier, quoted per project.
This sample uses fictional data and is for demonstration only. It is not a verification of any real company. Original third-party documents are never forwarded to buyers.