Legal identity
Registered company name, unified credit code, legal representative, status, capital, establishment date, address and business scope.
China supplier intelligence
Know the company
Know the company
behind the quotation.
A clear, English-language risk report on a Chinese supplier’s registered identity and published negative records—before your next payment or contract.
Registry identity16 risk categoriesEmail delivery
SUPPLIER RISK BRIEF / SAMPLENINGBO ATLAS
HOMEWARE CO., LTD.
ILLUSTRATIVEHOMEWARE CO., LTD.
32/ 100
MEDIUM RISK
Review findings before payment
REPORTFS-0826-014SCREENED18 AUG 2026
LEGAL ENTITYIdentity matched● ACTIVE
PUBLIC RECORDS3 items for review● REVIEW
FACTORY STATUSNot independently proven● VERIFY
01
PAYMENT CONTROLConfirm beneficiary matches the legal entity
HIGHDo not route funds to a personal or unrelated company account.
Illustrative sample. Names and findings are fictional.
Built for importers, sourcing teams and professional buyers who need the Chinese record translated into a practical decision.
01 / COVERAGEPublic records, made useful
Public records, made useful
for a buying decision.
We combine official registry-style company data with a dedicated negative-record search, then organize the result around what a buyer should verify next.
Legal & enforcement
Published executed-person, dishonesty, hearing, court announcement, judgment and trial-process records.
Operating risk
Business abnormalities, serious violations, administrative penalties, tax negatives, liquidation and cancellation signals.
Asset constraints
Published equity pledge, equity freeze, judicial assistance and chattel-mortgage records where available.
02 / PROCESSFrom company name
From company name
to an actionable brief.
Enter the supplier’s Chinese legal name. We screen the connected data sources, score material signals and notify you by email when the report is ready.
- 01
Submit
Provide the supplier’s Chinese registered name and, if known, its unified social credit code.
- 02
Screen
We check identity and published negative records across the available categories.
- 03
Review
Read the English summary, findings and recommended next actions in your account.
03 / CLEAR BOUNDARIESEvidence has limits.
Evidence has limits.
We show them.
These digital checks do not prove physical production capacity, certificate authenticity, product quality, beneficial ownership or bank-account ownership. The report marks those items for documentary or on-site verification instead of presenting assumptions as facts.
Discuss a complex case → Start with one supplierA modest check before
A modest check before
a consequential payment.
One standard report
USD 49.00Identity and public-record risk screeningOrder a report →