For buyers of chemicals from China

Stamp it
before you wire it.

Sourzi checks the Chinese supplier, the chemical and the real cost of the order against the official files, and tells you in plain words what could cost you the deposit.

No account needed. Or ask out loud, or get a checked factory free.

Outward telegraphic transfer

Payment instruction

Ref. TT 0927
Example

Invoice from
Example Chemical Co., Ltd., Shandong
Beneficiary
Example Trading Limited, Hong Kong
Purpose
30% deposit, citric acid
Amount
USD 18,600.00
StatusAwaiting approval

Stopped. The beneficiary is not the company on the invoice. Ask why in writing before a cent is sent.

Built on the official files: EPA TSCA inventory, AICIS inventory, USITC tariff schedule, CBP fee tables, Trade.gov AD/CVD cases, DFAT sanctions list, DHS UFLPA entity list and China company registries.

Forty seconds on how a deposit disappears.

And how one check before the wire keeps it where it belongs. Watch it in English or in Chinese.

Every quote from China leaves something out.

A proforma invoice like the ones in your inbox every week, with the names changed. Scroll, and watch what Sourzi would stamp.

PROFORMA INVOICE No. PI 0927
Example only
Seller Example Chemical Co., Ltd., Shandong
Product Citric acid anhydrous, 25 kg bags
Tariff code 2918.14
Terms FOB Qingdao
Unit price USD ________ per tonne
Payment 30% deposit by wire, balance against copy of B/L
Bank account name Example Trading Limited, Hong Kong
Quality COA supplied by the seller
  1. Stamp 1 of 4 · CHECK

    Is this really the factory?

    Every Chinese company has an 18 character credit code on its business licence. Sourzi checks the code and opens the registry record, which shows whether the seller makes citric acid or only trades it.

  2. Stamp 2 of 4 · CHECK

    There is a case on this product.

    Anti dumping cases A-570-937 and C-570-938 are on file for this product heading, and the rate depends on which factory made the goods, so the right factory matters as much as the right price.

  3. Stamp 3 of 4 · STOP

    The deposit goes to someone else.

    The seller is a Shandong factory but the bank account belongs to a Hong Kong trading company. It is the warning sign buyers describe most often after losing a deposit.

  4. Stamp 4 of 4 · ASK

    The COA is the seller’s own paper.

    A certificate of analysis written by the factory is a claim, not a test. Ask for an independent lab report on the actual batch before the balance is paid.

20

years

buying chemicals from Chinese factories

100+

factories

we have been inside and know by name

1,200+

shipments

from factory gate to the buyer’s port

What lands on your desk.

Three papers, each one stamped only when Sourzi has the file to back it.

Factory Match · example layout

A factory we would buy from

You asked for
Citric acid anhydrous, BP, 20 t, 25 kg bags
Factory
Credit code
Passes the check digit
Licence scope
Manufactures the product
Price guide
USD ••• / t FOB, dated

Picked by a person on our team, with advice on the deposit, the COA and the packing. Your first one is free.

Get your free Factory Match

Import check · live data

Your product list, checked

CodeDuty on fileFlag
2918.14.00.00 6% Anti dumping case
2805.11.00.00 5.3% Exclusion ends 9 Nov
2917.12.10.00 6.5% No case on file

Paste up to 50 codes, chemicals or suppliers and copy one report for your broker.

Ask Sourzi · typed or spoken

An answer with its sources

What should I check before buying citric acid from China?

Citric acid (CAS 77-92-9) is on the TSCA inventory1. The general duty on 2918.14.00.00 is 6%2, with extra tariffs on goods of China on top. Cases A-570-937 and C-570-938 cover this heading3, so ask which factory made it.

1 EPA TSCA inventory · 2 USITC tariff schedule · 3 Trade.gov case list

Ask your own question

Between the factory gate and your port.

A chemical plant after dark, when most export orders are loaded.
01A chemical plant after dark, when most export orders are loaded.
Container cranes at the terminal where your goods change hands.
02Container cranes at the terminal where your goods change hands.
A cargo port from above, thousands of boxes a day.
03A cargo port from above, thousands of boxes a day.
Towers and steam lines of an industrial plant.
04Towers and steam lines of an industrial plant.
Unloading at the dock, where a missing document costs days.
05Unloading at the dock, where a missing document costs days.
Factory roofs at night, seen from the air.
06Factory roofs at night, seen from the air.
A loaded container ship ready to sail.
07A loaded container ship ready to sail.

The files nobody has time to read.

They change every few weeks. Sourzi reads them, keeps the date of each one, and says plainly when a file does not hold the answer.

Register of files read

Chemical register, TSCA inventory 86,741 22 July 2026
Chemical register, AICIS inventory 39,823 2 June 2026
Tariff lines, chemicals and plastics 3,491 25 Sept 2026
Tariff exclusions ending 9 November 2026 178 27 Sept 2026
Anti dumping and countervailing cases, goods of China 154 16 May 2026
Names on the consolidated sanctions list 4,010 25 Sept 2026
Entities on the forced labour entity list 205 31 July 2026
Chemical names Sourzi recognises 289 27 Sept 2026

Factories never pay us. You are the only client.

No commission, no listing fee, no kickback from the factory we send you. Our price is on this page, so it is never hidden inside a quote.

Free USD 0 One Factory Match and every free check Get my free match
Starter USD 59 / month 20 Factory Matches a month and every paid check Start the 3 day trial
Pro USD 149 / month 50 Factory Matches a month, ahead of Starter Start the 3 day trial

Tell us the chemical. We will find the factory.

Questions