What should you actually check before placing a real order?
The verification steps worth doing between a promising booth conversation and your first real deposit.
A good booth conversation is the start of the relationship, not proof you’re dealing with who you think you are — a short sequence of checks between the fair and your first real order catches most of what goes wrong later.
Start with the paperwork
Check the business license against the free public registry — registered name, scope, and status. This takes minutes and rules out some of the more basic misrepresentations before you invest more time.
Confirm what kind of supplier you’re actually dealing with
Revisit the factory-versus-trading-company checks once you’re back home and can research more carefully than a rushed booth conversation allowed — a claim that seemed solid in the moment sometimes doesn’t hold up once you check it against the registry and a second look at their production claims.
Ask for references, and actually follow up on them
A supplier confident in their own track record should be willing to share contact details for existing clients, ideally in a market similar to yours. Following up isn’t an accusation of dishonesty — it’s a normal part of due diligence that a legitimate supplier expects and generally accommodates without friction.
Re-check the sample against what’s promised for bulk
If you received a sample at the fair, confirm in writing exactly what specification the bulk order will be held to, and consider independent inspection before shipment for a first order of any size — genuinely independent, not one arranged by the supplier or your own sourcing agent.
For a large first order, consider a factory visit or audit
This is the one step most buyers can’t easily do themselves without being in China — a professional factory audit, or a visit arranged through a trusted local contact, gives you direct confirmation that production claims match reality. Weigh this against the order size: for a large enough commitment, the cost of an audit is small insurance against a costly mistake.
Scale the effort to the risk
A small, low-risk reorder from a supplier with a track record doesn’t need the same depth of checking as a large first order with an unfamiliar factory. Applying the full checklist to every purchase wastes time better spent where the stakes actually justify it.
What’s next
Once you’re satisfied, structure your deposit safely, or put the agreement in writing properly before any money moves.
Frequently asked questions
How much verification does a small order actually need?
Can I do this verification myself, or do I need an agent?
How long should verification take before placing a deposit?
Keep planning
- Working with Suppliers from the Canton FairSourcing agents, factory verification, negotiation, samples, payment safety, and how the fair compares to buying through 1688 or Alibaba instead.
- How to Verify a Chinese Business LicenseThe public registry that does this for free, what each field actually tells you, and what a clean result doesn't prove.
- How to Spot a Trading Company Posing as a FactorySpecific checks beyond a booth conversation — address, capacity claims, pricing behaviour, and paperwork that's harder to fake than a story.
- Paying a Chinese Supplier Deposit SafelyThe account-verification habits that catch most wire fraud, and why a normal deposit structure isn't itself a red flag.