Before you extend terms
Net 30, net 60, open account. See whether other sellers were paid on time, from companies that actually invoiced them.
Counterparty checks for cross-border trade
Verified trade references from companies that have actually done business with your counterparty. Search companies around the world before extending terms, shipping goods, signing contracts, or sending funds.
Counterparty report · sampleRef TR-00417
Northgate Commodities LLC
Houston, Texas, United States
4.4 / 5
12 verified trade reviews
Payment reliability4.7
Communication4.1
Contract adherence4.5
Quality4.2
Dispute handling4.0
Would trade again83%
Verified Anonymous Review
“Payments were consistently made within agreed terms. Communication was responsive and documentation was handled professionally.”
Evidence on file · identity withheld
Illustrative sample, fictional company and data.
Shenzhen ⇄ Los AngelesHamburg ⇄ HoustonSantos ⇄ RotterdamMumbai ⇄ DubaiMonterrey ⇄ LaredoShanghai ⇄ Long BeachIstanbul ⇄ New YorkLagos ⇄ AntwerpHo Chi Minh City ⇄ SavannahMedellín ⇄ MiamiBusan ⇄ SeattleDurban ⇄ SingaporeFelixstowe ⇄ CharlestonGuayaquil ⇄ PhiladelphiaShenzhen ⇄ Los AngelesHamburg ⇄ HoustonSantos ⇄ RotterdamMumbai ⇄ DubaiMonterrey ⇄ LaredoShanghai ⇄ Long BeachIstanbul ⇄ New YorkLagos ⇄ AntwerpHo Chi Minh City ⇄ SavannahMedellín ⇄ MiamiBusan ⇄ SeattleDurban ⇄ SingaporeFelixstowe ⇄ CharlestonGuayaquil ⇄ Philadelphia
Trade runs on trust
A bad counterparty costs more than the invoice.
Credit reports tell you a company exists. Peer references tell you how it behaves: whether it pays, performs and resolves problems when a shipment is already at sea.
Before you ship goods
Containers leave your dock before the money arrives. Check a buyer's payment record and contract discipline first.
Before you send funds
Deposits and advance payments to an overseas supplier are hard to claw back. Check quality, delivery and dispute history.
Documents, not opinions
No paperwork, no reference.
Every trade reference is backed by the same documents you handle every day, and checked by a human compliance team before it is published.
- 1
A real person. Government-issued ID verification for every reviewer.
- 2
A real, active business. Incorporation documents plus one recent commercial document proving it trades.
- 3
A real relationship. Invoices, bills of lading, contracts or customs paperwork naming both companies.
Bill of Lading
B/L · 0000-SAMPLE
ShipperAndes Coffee Exp.
ConsigneeHarbor Imports LLC
Port of load.Cartagena, CO
Port of disch.Miami, FL, US
DescriptionGreen coffee, 320 bags
Commercial Invoice
INV · SAMPLE
SellerPacific Rim Freight
BuyerMeridian Cold Chain
TermsNet 45 · CIF
CurrencyUSD
DateWithin last 24 mo.
Certificate of Incorporation
REG · SAMPLE
EntityBaltic Steel Supply
JurisdictionEstonia
Reg. no.••••••78
StatusActive
DirectorMatches ID check
Both sides of the border
Built for U.S. companies and the counterparties they trade with.
U.S. buyers & sellers
Importing from abroad? Selling to a new distributor?
- Check an overseas supplier's delivery, quality and dispute record before you wire a deposit.
- Vet a foreign buyer's payment behaviour before shipping on open account.
- See whether a U.S. distributor pays exporters on time before you grant exclusivity.
Exporters & suppliers worldwide
Shipping to the U.S., or anywhere else?
- Find out which American buyers honour terms before you extend credit.
- Earn trust with the references your own customers write about you. You can claim your profile and correct company facts.
- Stay protected: companies can dispute a reference privately, but never reply publicly or unmask reviewers.
0+
countries & territories
United States
Canada & Mexico
Latin America
Europe
Middle East & Africa
South & East Asia
Oceania
Anonymous to the public. Never to us.
Honest references, because reviewers are protected.
Anonymity is built into the architecture, not painted on the page. Reviewer identity and evidence never share a database table with what you read.
Known to us
Verified reviewer
ID-checked person, KYB-verified business, commercial evidence on file.
Sealed
Compliance vault
Identity and evidence stay in private storage. Only compliance staff can open them, and every view is logged.
Public side
Anonymous reference
Only the scores and the vetted text are published. No reviewer ID, no company, no dates, no documents.
Reviewed companies can dispute a reference privately. There are no public replies, and the two sides are never put in contact.
Used across the trade chain.
From the factory floor to the trade-finance desk, anywhere a decision depends on who's on the other side.
Exporters & importers
Freight & logistics
Manufacturers
Distributors
Banks & trade finance
Insurers & underwriters
Commodity traders
Any B2B business
From search to decision.
Step 1
Search
Find any company by name, trading name, website or registration number. Free, with typo-tolerant matching across legal forms and countries.
Step 2
Unlock
If verified references exist you'll see the price up front. One payment unlocks the full report, and every future reference for that company.
Step 3
Decide
Read the scores and anonymous references, then extend terms, ship, sign or send funds with real peer evidence behind you.
Questions, answered.
Only businesses that have completed verification: an ID-checked person, an incorporated and actively trading company, and proof they represent it. Each reference also needs commercial evidence, such as invoices, bills of lading, contracts, or customs and shipping paperwork, showing the two companies actually traded.
Every review comes from a verified business and requires evidence of a real commercial relationship. Reviews remain anonymous.