Checklist: vet a wholesale supplier before you pay

Most wholesale scams start by wiring money to a seller nobody ever verified. Before paying for a large lot, run these seven checks. 1. Business registration — ask for the number and check it against Thailand’s DBD. 2. A real location — does the factory or warehouse actually exist? Ask for on-site photos, video, or a map pin. 3. Bank account name — it must match the company/owner; be wary of unrelated personal accounts. 4. Delivery track record — ask for verifiable reviews or past customers. 5. Product paperwork — licenses, certifications, or import documents relevant to the goods. 6. Start with a small order — never go all-in on the first deal. 7. Keep every record — chats, quotations, and written agreements. On a vetted platform like Trust Gate, steps 1–5 are checked by our team with an on-site visit before the “Verified” badge is granted — cutting risk at the source.