A focused view of risk
Finding priorities describe the review. They are not a supplier trust score.
Tres ejemplos públicos. Cada uno sigue el alcance de su paquete, con hallazgos vinculados a fuentes, limitaciones claras y acciones prácticas para el comprador.
Örnek Metal Sanayi ve Ticaret Ltd. Şti.
ET-DEMO-ENTERPRISE · Metal parts machiningThe company is real and active, and the person who sent the quotation works for it. However, the bank account on the proforma invoice belongs to a different company. Do not pay until the supplier explains this in writing and the bank confirms who owns the account. The facility visit confirmed real production, but the realistic capacity is about 6,000 parts per month, not 8,000.
DecisionProceed with caution
The visit confirmed a working facility. The score stays below 8 because of the payment account and the lower real capacity.
This is a genuine manufacturer. But a request to pay a different company is one of the most common warning signs in supplier fraud. Clear it up before you pay anything.
Illustrative photographs. The supplier case is fictional; these images are not inspection evidence.
Open the Evidence room for the full 10-photo walkthrough.
This is an example report. The company, the people and the documents are invented. The photographs are only illustrations.
Company facts, commercial gaps and sector interpretation — connected in one review.
Finding priorities describe the review. They are not a supplier trust score.