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FORENSIC DUE DILIGENCE

Stop Wiring Money to
High-Risk Chinese Suppliers.

US Delaware LLC · On-the-ground OSINT Intelligence in China.

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We verify supplier legitimacy and expose fraud risks before you send a single dollar.

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Stop Wiring Money to Fake or
High-Risk ChineseSuppliers.

90% of English-facing Alibaba storefronts are trading companies or worse. We use restricted Chinese corporate databases to verify true legal status, ownership, litigation history, and red flags before you wire funds.

Phase 1: OSINT Verification

3-page digital forensics report.

48-hour Money Back Guarantee: I run a 48-hour Core Status Discovery on your supplier. If I find no major red flags within 48 hours, you pay nothing. I take 100% of the risk on this initial diagnosis. If I do find critical risks, I deliver the full 3-page report.

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Phase 2: Supply Chain Intelligence

For higher-stakes orders, we go deeper: principal background checks, shipment pattern analysis, and a curated shortlist of verified alternatives.

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Phase 3: Strategic Risk Briefing

Comprehensive intelligence package with full risk assessment and strategic recommendations, all delivered under our US Delaware LLC structure for maximum legal protection.

Phase 3: Boots on the Ground

Operated
Under a US Delaware LLC. Seamless Domestic B2B Billing.
No Cross-border Wire Risk.

The Astrolux Protocol: Precision in Every Dimension

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We deliver surgical clarity where others find complexity. Our forensic-level due diligence combines unshakeable authority with institutional-grade security, ensuring your China supply chain operations remain transparent and compliant. At Astrolux Codex, precision is the only standard we recognize.

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INITIATE CONSULT

Secure our expertise for forensic-level supply chain due diligence. Our analysts provide transparent, authoritative insights into complex business structures across China.

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TRANSPARENCY • SECURITY • AUTHORITY •

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