Observed arrival · 2026-09-08
Dossier East Turns Supplier Checks Into a Signed Verdict
A desk-based due-diligence service that investigates Chinese suppliers before a deal, payment, or onboarding decision.
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Field notes
The service describes a five-part review covering legal identity, ownership and control, litigation and regulatory exposure, and the supplier’s fit for the proposed contract. It says analysts work from eight official registries and 100% primary records, then reduce the findings to a signed Proceed, Caution, or Suspend position. The page offers both a one-time Verification Report and a Year-Round Watch option, with a stated two-to-three-business-day turnaround.
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