Product Sourcing | Supplier Identification | Procurement Support
Risk Reduction

Preliminary Due Diligence Support

Engaging with new manufacturers in unfamiliar foreign jurisdictions can carry commercial risk if credentials are not checked carefully.

ARV International assists business buyers by conducting preliminary supplier verification checks. We review official business registration certificates, tax registration numbers (e.g. GST in India), factory address validity, bank account details, and operational background history.

Where appropriate, we facilitate communication checks or coordinate with accredited third-party inspection providers to verify physical factory premises and manufacturing lines.

Verification Review Points

Business Registration & Tax Status
Reviewing official incorporation records, export/import licenses (IEC in India), and tax registration status.
Operational Facility Confirmation
Checking company address details, operational machinery types, and manufacturing setup parameters.
Bank & Payment Parameter Checks
Confirming official corporate bank account details match the registered business entity name.
Important Verification & Risk Disclaimer

Supplier verification reduces uncertainty but cannot eliminate commercial, legal, or transaction risk. ARV International provides preliminary documentation reviews and operational verification support. Final commercial decisions, legal contract execution, and financial transactions remain the sole responsibility of the buyer. Buyers are encouraged to perform appropriate legal, financial, and commercial due diligence before entering into any transaction.

Need Help Verifying a Potential Supplier?

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