


Alibaba is the largest but not the only option. Cross-reference a candidate supplier across:
If a supplier's storefront only exists on one platform (especially Alibaba) and was registered in the last 12 months, raise the verification bar.
Every legitimate Chinese business has a Business Registration Certificate. Ask for it explicitly — say "Please send me a copy of your 营业执照." A real supplier sends it in 1-2 days; a scam delays or sends a fake.
Cross-reference on the National Enterprise Credit Information Publicity System. The license shows:
This single test catches 60-70 percent of misrepresentations. Schedule a WeChat or WhatsApp video call. Ask the supplier to walk through the factory: production line, quality inspection station, packaging area, warehouse with finished goods. A real factory will do this; a trading company will dodge ("our factory is busy", "language barrier", "we'll send photos").
What to look for during the video tour:
Sample cost $50-300 typical. Test:
Suppliers who can't meet sample lead time will not meet bulk lead time.
For your first 2-3 orders, hire an inspector before goods leave the factory. $200-500 per visit through Asia Quality Focus, QIMA, SGS, or Bureau Veritas. The inspector verifies quantity, quality, packaging, and AQL standards. Many SMB importers skip this on first orders to save money — most regret it.
If a supplier disappears with your deposit: file a Trade Assurance dispute on Alibaba (within 30 days), file a credit-card chargeback if you paid by card, and consider reporting to the supplier's local Industrial and Commercial Bureau. Recovery rates are 30-50 percent for documented disputes through Alibaba; near zero for direct wire transfers without escrow.
Once you've verified your supplier, the next decision is what to actually order and how to pay. Read Part 2.
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