Supplier Investigation Report Sample

Supplier Overview

Industry: Electronics Manufacturing Location: Guangdong, China Employees (Verified): 126 Export License: Verified

Key Risk Findings

• 70% of production outsourced to unregistered subcontractors
• Paid-in capital significantly lower than declared capacity
• Environmental permit under review by local authority

Production Verification

Active production lines confirmed: 3 Automated assembly lines: 1 Manual assembly lines: 2

Risk Assessment

Operational Risk: Medium Financial Risk: Medium Compliance Risk: Low

Recommendation

Proceed with caution. Recommend trial order and third-party quality inspection.