About to pay a supplier deposit? Get an independent check in 24-48h.$49 beta - limited review slots
For FBA and private-label sellers before deposit

Before you pay a supplier deposit, find the red flags in the deal.

Send the supplier profile, quote, and product details. We check identity, factory signals, payment terms, compliance proof, and landed-cost assumptions so you know what to ask before sending money.

Best when you have a real supplier, quote, or deposit decision now. One supplier + one quote. Secure Stripe checkout after intake.

Built for sourcing from

AlibabaMade-in-ChinaIndiaMartGlobal Sources

analyst review
Supplier Risk ReportSC-2041 / 14 Mar 2026
Supplier / Shenzhen, CNAurora Home Supply Co., Ltd.

Product: 32 oz insulated bottle / 1,000 units

CAUTION
Risk score
62/100
Quote breakdownper unit

Unit price FOB$3.10

Tooling / mould$0.85

Sea freight + duty$0.87

Est. landed / unit$8.03-$8.88

Registered name differs from the name on the quote

Profile reads as a trading company, not the factory

Compliance docs do not match the exact product

What it is

What is a supplier risk report before deposit?

A supplier risk report before deposit is a human-reviewed sourcing check that examines the supplier profile, quote, payment terms, factory signals, compliance evidence, and landed-cost assumptions before you wire money. SupplierCheck gives Amazon FBA sellers and small importers a go / caution / no-go recommendation in 24-48 hours.

Who it helps

Who should use supplier verification before deposit?

Use SupplierCheck when you are choosing between Alibaba, Made-in-China, IndiaMart, Global Sources, or direct overseas suppliers and need to decide whether the quote is deposit-ready. It is built for first orders, private-label products, MOQ negotiation, and supplier files where missing proof could cost more than the review.

What we check

What does SupplierCheck review?

The report checks supplier identity, factory vs trading company signals, marketplace profile consistency, quote structure, Incoterms, MOQ, lead time, payment leverage, compliance documents, landed-cost assumptions, and the specific questions you should ask before sending a deposit.

The risky moment is not finding a supplier. It is sending a deposit before you know what is missing.

Payment riskA 30% deposit can leave before the supplier, quote, and payment path are properly checked.
Margin riskMOQ, freight, duties, prep, and lead-time surprises can turn a good-looking quote into a bad order.
How it works

Three steps from unsure quote to deposit decision.

01

Send the deal

Paste the supplier profile, upload the quote or screenshots, and tell us what you are about to order.

~2 min
02

We pressure-test it

A sourcing analyst checks the company, reads the quote, and looks for what could make the deposit risky.

analyst review
03

You decide what to do

You get the red flags, questions to ask, and a go / caution / no-go recommendation before money moves.

24-48 h
Inside the report

The checks that decide whether the deposit makes sense.

PDF report / source-tagged sample
Report contentsRef / SC-template
01

Supplier risk score

A clear low / medium / high read on the deal, with the reasoning behind every risk call.

p.03
02

Deposit red flags

Mismatched company names, weak compliance proof, vague DDP, rushed payment terms, and inspection gaps.

p.04
03

Factory vs trading company

Who you are actually buying from and what that means for price, quality, and leverage.

p.05
04

Quote breakdown

Line by line, with unclear Incoterms, missing costs, margin traps, and quote assumptions called out.

p.06
05

MOQ, payment, lead time

Where the terms expose you, and what looks standard versus risky for the order.

p.06
06

Landed cost estimate

A practical unit-cost estimate with freight, duties, inspection, and prep buffers included.

p.06
07

Questions before deposit

The exact supplier messages to send so vague claims turn into verifiable answers before money moves.

p.07
08

Go / caution / no-go

One clear recommendation for the deposit decision, with the tradeoffs made explicit.

p.07
The review standard

Not supplier browsing. A judgement call on the supplier you are about to pay.

Every review starts with your real file: supplier profile, quote, payment terms, product details, certificates, and screenshots. We look for the gaps that should change your next message before you send a deposit.

By handno automated scoring
CN / IN / TRcore sourcing regions
24-48 htypical turnaround
Sample report

See the kind of red flags that change the next email you send.

A sample Supplier Risk Report with score, red flags, quote breakdown, questions to ask, and the final deposit recommendation.

VERDICT: CAUTION
Supplier Risk ReportAurora Home Supply / SC-2041 / p.01
Sample dated 29 Jun 2026
Summary

Supplier and quote are plausible, but the file is not deposit-ready until identity, compliance, inspection, and cost gaps are resolved.

Key findings

Invoice entity differs from marketplace profile

Exact-product compliance evidence is missing

Balance is not linked to passed inspection

RecommendationDo not pay yet - resolve gaps first
SupplierCheck_Sample.pdf7 pages
Pricing

Flat beta price for one live supplier decision.

No subscription, dashboard, or waitlist. Submit the supplier you are considering now, get a report, then decide whether to pay, renegotiate, or walk away.

You do not pay if it is not useful. If we do not give you clear red flags, questions to ask, and a concrete next step, the review is free.

$49/ report
Beta pricing

Human-reviewed supplier risk report

One supplier and one quote

Delivered in 24-48 hours

Red flags, missing questions, and a go / caution / no-go recommendation

Check my supplier - $49
Submit supplier

Check this supplier before you pay.

Send the supplier profile, quote, and order context first. Then pay $49 through Stripe and get a manual report in 24-48h.

Max 5 files10 MB eachPDF, images, CSV, XLSX, DOCX
1. Supplier details2. Stripe payment3. Report in 24-48h
You can go back and edit before payment.

Questions, answered

How fast do I get the report?+

Usually 24-48 hours after we have the supplier link, quote, product details, and enough context to review the order.

Who is this for?+

Amazon FBA sellers, private-label brands, and small importers who have a real supplier or quote and need to decide whether to pay, pause, renegotiate, or walk away.

Is this automated?+

No. The beta is a concierge report. AI may help with research and drafting, but the review and recommendation are human-led.

What do you need from me?+

Supplier profile URL, quote or screenshots, product details, target market, order size, payment terms, and your main concern.

Which suppliers can you review?+

Start with Alibaba, Made-in-China, IndiaMart, Global Sources, or direct supplier websites. China, India, and Turkey are the current core regions.

Can you guarantee the supplier is safe?+

No honest review can guarantee that. The report reduces risk by showing what is missing, what looks inconsistent, and what to ask before sending a deposit.

Is this legal, customs, or tax advice?+

No. It is sourcing risk decision support. Use qualified advisors for legal, customs, tax, and final compliance decisions.

If you are about to send a deposit, check the supplier file first.

Red flags, missing questions, and a clear go / caution / no-go in 24-48 hours.

Check my supplier - $49