Digital checklists for foreigners buying from China suppliers
Practical educational self-check packs for payment and company-chop review, plus import readiness basics—to help you organize checks and note mismatches before you wire a deposit. Not a proven safety guarantee.
China Supplier Payment & Chop Verification Checklist Pack
A downloadable toolkit (Markdown + printable HTML) to cross-check licence name, unified social credit code, company chop, PI, and receiving account name before you pay a Chinese factory.
Starter
$49
Pro
$79
What you get (actual file types)
- Markdown (.md) checklists — payment verification, chop/seal review, pre-payment diligence, red-flag decision tree
- Printable HTML (.html) — browser-open versions of the same checklists (print or Save as PDF yourself; packs do not include ready-made .pdf files)
- English message templates (.md) — follow-up wording to ask your supplier
- Pro only: T/T change scripts, second-source checks, first-order protocol, risk scorecard (.md + one .csv)
Starter vs Pro (as shipped)
| Item | Starter $49 | Pro $79 |
|---|---|---|
| Files 01–05 (.md + matching .html) | Yes | Yes |
| VERSION / CHANGELOG / README (.txt/.md) | Yes | Yes |
| Ready-made PDF (.pdf) | No | No |
| Spreadsheet workbook (.xlsx) | No | No |
| Risk scorecard CSV (.csv) | No | Yes (1 file) |
| Pro extras 06–09 (.md + .html) | No | Yes |
Disclaimer:
This is an educational self-check pack only. It is not a proven safety guarantee against fraud. It is not legal, tax, or compliance advice, and it does not replace a lawyer, accountant, or licensed verification service.
Chop photos, stamped PDFs, stamp videos, and company-domain emails are materials pending verification — they do not prove authenticity or account ownership (legitimate email accounts can be compromised).
Public FBI / IC3 Business Email Compromise pages are educational references for independent-channel verification of payment changes only; they do not endorse this product.
Preview one sample checklist page (demo excerpt · shows real .md/.html formats · not the full pack)