Don't trust claims. Trust data. Verify any Indian supplier using real export shipment records — not directories, not self-claims.
Active Exporter
Since 2017
Shipments
156
Countries
12
Risk Score
Low RiskGlobal buyers face serious risks when sourcing from unknown suppliers
Fake exporters & middlemen posing as manufacturers
False experience claims with no verification proof
Zero visibility into real export activity or history
High risk in advance payments to unknown suppliers
Directories showing anyone who pays, not proven exporters
No way to verify if a supplier has ever shipped your product
Buyers lose $50K–$500K annually to fake suppliers, failed shipments, and quality issues. One wrong payment can ruin your entire sourcing budget.
TradeVerify.ai verifies Indian suppliers using actual customs shipment data — the same records used by governments and trade bodies. No claims. Just facts.
Three simple steps to verified supplier confidence
Enter supplier name, IEC code, or product details you want to verify
We check against real customs & shipment records from official sources
Get verified report with proof, export history & risk assessment
Everything you need to make confident sourcing decisions
Input any supplier name or IEC code. Get complete export activity status, shipment history, and risk flags instantly.
Submit your product needs and get matched with export-proven suppliers. We filter out brokers and non-exporters automatically.
Compare multiple suppliers side-by-side on export history, destinations, consistency, and risk score. Perfect for procurement decisions.
Automatic alerts for suspicious patterns: no recent exports, single shipments, product mismatches, and sudden inactivity.
See exactly what you'll receive for every supplier check
Generated by TradeVerify.ai
Company Name
Sunrise Spices Pvt Ltd
IEC Code
0512XXXXXX
Export Status
✓ Active Exporter
Years Active
8+ Years
Export Destinations
156
Total Shipments
24
Unique Buyers
92%
Trust Score
Risk Assessment
Report ID: TV-2025-XXXXX
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