Verify Before You Wire
Know who you’re paying before you send a deposit. The researcher who read the records signs the report.
One-time $129 · No subscription · No account · Scope confirmed before payment
Every check named. One signed risk level.
- Entity-to-listing consistency — the registered identity of one named supplier, checked against their storefront, website and platform claims.
- Document review — completeness, source, numbering and scope consistency of the documents you provide.
- Payment-instruction consistency — red flags where the payee or account does not match the registered entity. No financial or tax advice.
- What’s verified and what isn’t — confirmed facts, open questions, missing inputs, and the next checks we recommend.
- Explicit exclusions, stated up front — see below.
What’s excluded
Not included: certificate-authenticity guarantees · product-compliance decisions · lab testing · legal or tax opinions · on-site factory audits · procurement quality assurance. Certificate questions: routed manually on request.
How we check
Identity
- Chinese legal name
- USCC matched to the legal name
- Registration status
Licence & permits
- Business licence scope
- Permits tied to the entity
- Validity dates
Public risk signals
- Court & execution records
- Administrative penalties
- Dishonest-debtor status
Consistency
- Contract seller vs registry
- Invoice issuer
- Bank payee name
Source or reseller
- Factory or trading company
- Customs registration
- Website filings
Next-step options
- Gaps that stay open
- Priority follow-ups
- Written scope for a deeper check
See a sample report
The sample is an illustrative example of a fictional company — not a client file. Every live report carries its own query date. Methods are shown; paid conclusions are what you order.
Signed by the researcher
Henry Xia. Sorcgard is operated by VariMake Limited (Hong Kong CR 80819625). Not affiliated with any fact-checking body — that independence is the product.
Official records, named line by line
National registry, judgements, execution records, credit systems — every delivered line names its source and query date.
If any of these five is wrong — legal status · legal representative · USCC · registered address · incorporation date — full refund, once per buyer, 14 days.
The supplier is never contacted. Your check stays private.
The researcher who read the records signs the report.
Which one sounds like you?
Check who legally receives your money — before it moves.
Fits: Supplier Verify · $129 →Check what the registry says they are — factory, trader, or a mismatch.
Fits: Supplier Verify · $129 →Get the five facts in writing before you wire.
Start: Supplier Verify · $129 →One-time. No subscription. No auto-renew.
Pay per report. No monthly plan. No quota.
Supplier Verify — $129.
One specified supplier. One human-reviewed report. Scope and delivery timing are confirmed before payment. One-time. No subscription.
Get a Free Scope CheckWhat’s included
- Entity-to-listing consistency — the registered identity of one named supplier, checked against their storefront, website and platform claims.
- Document review — completeness, source, numbering and scope consistency of the documents you provide.
- Payment-instruction consistency — red flags where the payee or account does not match the registered entity. No financial or tax advice.
- What’s verified and what isn’t — confirmed facts, open questions, missing inputs, and the next checks we recommend.
What’s excluded
Not included: certificate-authenticity guarantees · product-compliance decisions · lab testing · legal or tax opinions · on-site factory audits · procurement quality assurance. Certificate questions: routed manually on request.
The fast screen is yours. The signature is what $129 buys.
What a model can do
Read a registry page fast · flag obvious mismatches · draft questions to ask
What a model does not do
Sign its name · stand behind five facts · answer for what it missed
A strong fit — or not
A strong fit
- You are paying a new Chinese supplier a deposit
- You need contract, invoice and payee consistency checked
- You want a named human who read the records
Not what you need
- A factory audit or in-person site visit
- An official credit rating or banking review
- Ongoing monitoring by subscription
If you only need the raw registry line, the official database is free — gsxt.gov.cn is open to anyone. Sorcgard starts where the listing ends: reading, cross-checking, and signing.
Orders under ~$3K exposure: this isn’t the right tool.
Already paid? This is a recovery problem, not verification. Contact your platform, PayPal or bank for recovery options.
Questions buyers ask before paying
Payment & timing
How much does it cost?
Supplier Verify is $129 for one specified supplier. One-time. No subscription. No auto-renew. The fixed scope and exclusions are listed above. Delivery timing is confirmed per order.
How long does it take?
The free scope reply is sent within 24 hours. Report delivery timing is confirmed per order after the supplier, jurisdiction and claimed address are reviewed.
Scope
Will you tell me whether to buy?
No. The final buying decision stays with your team. You get registration facts, public risk signals and consistency findings signed by the researcher. The report does not predict future performance. It is not a factory audit, product inspection, legal or tax advice, credit rating, financial audit or ongoing monitoring service. Sorcgard takes no commission from the supplier being checked.
What is a USCC?
Unified Social Credit Code. The 18-digit number that identifies a Chinese company. It keeps two similar names from being treated as one company. Send it if you have it. A legal name is enough to start.
Can you check their ISO or CE certificates?
Certificate authenticity and product-compliance decisions are outside the fixed scope. A document-consistency review is limited to the files provided and does not establish laboratory or regulatory validity. Certificate-specific questions can be routed manually on request.
Evidence
How is this different from ChatGPT or a $4.90 registry snapshot?
Use the model to screen. Use a cheap registry lookup to read one record. Neither is signed by the researcher, and neither cross-checks the bank beneficiary against the registered company. The fast screen is yours. The signature is what $129 buys. Five named registration facts are covered by the refund policy. And unlike the big firms, there is no committee between you and the person who checked.
Why not D&B or a big credit bureau?
Big bureaus do real work at enterprise prices. A China report from a global bureau lists at $200-408, behind a phone wall or a sales call — D&B’s US site showed $408.99 in October 2026, delivered through account teams in a week or more. We serve the buyer they don’t: $129 for one specified supplier, signed by the researcher who read the records. Timing is confirmed per order. They underwrite supply chains; we check the one factory you’re about to wire money to.
What if a registration fact is wrong?
If legal status, legal representative, USCC, registered address, or incorporation date is wrong, you get a full refund within 14 days of delivery, measured from the report timestamp. Once per buyer. Interpretive judgments and registry changes after the query date are not covered. My name and refund policy are on every report. Read the refund terms →
Will you contact the supplier?
No. We never contact the company you are checking. Pulling public records does not notify the supplier. Your due diligence stays private. We read official records; we do not visit factories.
Can I see a sample without giving you my email?
Yes. Open the full sample — no email, no account. The sample is an illustrative example of a fictional company — not a client file. The revised sample shows the fixed scope and a Decision summary.
Start with a Free Scope Check
Tell us where you are — we’ll check the official registry and email you what a $129 verification would cover. Free, within 24 hours.
One-time payment · 14-day refund on five named registration facts