Dashboard
Overview of your sourcing safety metrics
Risk Alerts
Extreme Risk: Ningbo GlobalFake Ltd.
Supplier risk score dropped to 8. Multiple critical red flags detected including cloned company profile and social engineering patterns.
High Risk: Pressure Tactics Detected
Guangzhou QuickDeal Ltd. is using urgency-based sales pressure. Messages include 'last stock available' and 'price expires in 2 hours.'
Critical: Off-Platform Payment Request
Wenzhou ShadyParts Auto requested payment via personal bank wire transfer, bypassing Trade Assurance protections.
Recent Activity
Extreme Risk: Ningbo GlobalFake Ltd.
Supplier risk score dropped to 8. Multiple critical red flags detected including cloned company profile and social engineering patterns.
5h ago
In-Production QC Passed
USB-C Cables project passed in-production inspection. 4,200 of 10,000 units completed and within spec.
19h ago
Evidence Pack Updated
Material test certificate added to USB-C Cables evidence pack. 12 of 15 items now verified.
22h ago
High Risk: Pressure Tactics Detected
Guangzhou QuickDeal Ltd. is using urgency-based sales pressure. Messages include 'last stock available' and 'price expires in 2 hours.'
1d ago
Silk Scarves Shipment Dispatched
Hangzhou SilkRoad Textiles confirmed shipment of 3,000 silk scarves. Tracking number provided. ETA: Feb 22.
1d ago
Supplier Reassessed: Foshan Miracle Furniture
Risk score updated from 52 to 45 after new reports of bait-and-switch pricing patterns from multiple buyers.
2d ago
Delivery Evidence Submitted
Evidence pack for Silk Scarves delivery dispute submitted to Alibaba for review. 8 of 10 items included.
2d ago
Warning: Inconsistent Pricing
Yiwu FastShip Trading quoted $3.20/unit last week but now quoting $4.10/unit for the same product and quantity.
2d ago
Packaging Boxes — Spec Locked
Product specifications for Custom Packaging Boxes have been locked. Awaiting physical sample from Dongguan PackPro.
3d ago
Pre-Shipment QC Passed
Silk Scarves passed pre-shipment AQL Level II inspection. All 3,000 units meet quality standards.
3d ago