A fixed-price verification report on one specified mainland Chinese company — $129, human-reviewed, signed by the researcher. Timing is confirmed per order. No subscription, no sales call.
What we check
Every check named. One signed risk level:
- 01 · Identity — legal name, USCC match, registration status, legal representative, address, incorporation date
- 02 · License — business licence scope, permits tied to the entity, validity dates, registered capital, and de-registration notices
- 03 · Public risk signals — administrative penalties, abnormal-operations listings, serious-violation records, court judgments, enforcement records
- 04 · Consistency — payment path — contract seller, invoice issuer and bank payee name, each checked against the registered entity
- 05 · Source or reseller — signals that the “factory” is a trader, and what that means for your price
- 06 · Next-step options — what we would ask, test, or verify next
What you get
A six-page PDF: executive summary with the risk level, every finding tied to its official source, limitations stated plainly, and the signature block — researcher name, the five-fact refund policy, and the limits of what a registry check can see. See the sample report — no email required.
What this is not
Not a credit rating. Not ongoing monitoring. Not a broker who takes commission from either side. The supplier being checked never pays us — you do. That is the whole basis of the read.
How it works
- Submit the company name (Chinese name preferred; we handle the matching) and any document you already have
- A researcher runs these checks against official registries — no automated guesses
- You receive the signed PDF. Timing is confirmed per order. If any one of five registration facts is wrong, you get a full refund within 14 days