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Every assessment connects conclusions to official sources.

Solution · Wholesalers

Buy and resell with the paperwork to prove it

Wholesale margins don't survive compliance surprises. Verify before you buy in bulk — the cost of a blocked container dwarfs the cost of a check.

The problem

Wholesalers buy in volume on thin margins. A container held at customs for missing documentation, or a product line recalled for non-compliance, wipes out the margin on the entire deal — and the wholesaler, as the importer of record, owns the problem.

How it works

  1. Screen the product before committing to the purchase.

  2. Confirm the supplier can provide declarations and test reports.

  3. Verify labeling meets the destination's requirements.

  4. Check filing and registration obligations (eFiling, WEEE, EPR).

  5. Keep evidence on file for the product's lifecycle.

A wholesaler evaluates a container of small appliances

The pre-purchase screen flags missing CE documentation and no WEEE registration for the destination states. The wholesaler makes compliant documentation a condition of the purchase order — the deal proceeds with the risk priced in, instead of discovered at the port.

Common questions

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