1. Identify the counterparty
- — Registered legal name and address
- — Manufacturer, processor, brand owner, exporter or trader
- — Factory and tea-garden claims tied to evidence
- — Authorized person and contracting entity
Buyer guide
A supplier website, sample and certificate bundle are a starting point—not complete due diligence. Verification should follow the product risk, destination market and value of the commitment.
Five-stage checklist
Red flags
I can help structure a brief, research counterparties, request documents, coordinate questions and identify gaps requiring specialist review.
This does not replace laboratory testing, legal advice, regulatory review, financial due diligence, customs advice or a binding product specification in the purchase contract.