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Bangladesh Supplier Verification

Bangladesh is the world's second-largest garment/textile exporter — essential sourcing for African buyers of RMG (Ready-Made Garments), home textiles, and jute products. Bangladesh's RJSC maintains a public digital registry. Due diligence is critical: sub-contracting without disclosure, factory compliance gaps, and advance-payment fraud are recurring risks in this corridor.

RJSC Entity Number (C-XXXXXXX) or company name🛡️ Tier 3 — AI Due DiligenceFrom $29Fast AI Pre-Check
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Active Fraud Pattern — Q2 2026

Fake BGMEA Certificate & Garment Advance-Payment Fraud

Non-existent and non-compliant garment factories in Dhaka and Chittagong are collecting 30–50% advance T/T payments using forged BGMEA (Bangladesh Garment Manufacturers & Exporters Association) membership certificates and fabricated RSC compliance audit numbers. Always verify BGMEA membership at bgmea.com.bd/member/member-list and cross-check the RSC compliance certificate at rscrmi.com.bd before any payment. Factories that cannot provide an active Accord/Alliance/RSC audit certificate should not receive advance payment.

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Official Registry

RJSC — Registrar of Joint Stock Companies & Firms

Regulatory authority: RJSC / Bangladesh Export Promotion Bureau (EPB)

Open official portal →

Key Red Flags

  • ⚠Garment factory sub-contracting undisclosed to the buyer (compliance risk)
  • ⚠Missing BGMEA/BKMEA membership for garment exporters
  • ⚠RJSC registration expired or entity struck off
  • ⚠Advance payment to personal accounts outside SWIFT
  • ⚠Fire and structural safety compliance non-disclosure (Rana Plaza legacy)

Document Checklist — Bangladesh Suppliers

✓RJSC Certificate of Incorporation + Entity Number (C-XXXXXXX)
✓BGMEA Membership Certificate (garments)
✓Export Registration Certificate (ERC from EPB)
✓Fire Safety Certificate
✓ACCORD/Alliance or RSC Compliance Certificate (for RMG)
✓TIN Certificate (Tax Identification Number)

Frequently Asked Questions

How do I verify a Bangladeshi garment factory?

Check RJSC registration at roc.gov.bd, then verify BGMEA membership (bgmea.com.bd) and RSC compliance (the post-Rana Plaza safety body). Our AI report cross-references all three automatically.

What is BGMEA and why does it matter?

BGMEA (Bangladesh Garment Manufacturers & Exporters Association) membership is the primary indicator of a legitimate Bangladeshi garment exporter. Verify at bgmea.com.bd member search.

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