I will verify your chinese supplier and do company background check
China Sourcing and Supplier Research
About this Gig
Are you worried about getting scammed by a fake Chinese supplier or dealing with a middleman posing as a real factory?
Before you wire thousands of dollars overseas, protect your business with an official background check conducted directly from mainland China.
As a native researcher based in China, I have direct access to official government registries (SAMR/AIC, Chinese court databases, and corporate credit systems) that foreign buyers cannot easily access.
What I will check for you:
Official Business License & Real Legal Registration Status
Registered Capital vs. Actual Paid-in Capital (Spot shell companies)
Actual Employee Count & Social Security (Factory vs. Trader check)
Court Lawsuits, Dishonest Debtor Records & Frozen Assets
Business Operations, Registered Address & Licenses
Direct Phone Verification (Confirm MOQ & production lines - Premium)
What you will receive:
A professional, executive summary report (PDF) with English translations of official records, risk rating (Low/Medium/High), and actionable recommendations.
Please send me the supplier's name or website link before ordering. Let's make your China sourcing safe!
Research type:
Qualitative
Purpose:
Pricing research
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Product research
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Supplier research
FAQ
What information do you need from me to get started?
Please provide any details you have: the supplier's Chinese or English company name, their Alibaba/1688 store link, official website, or a photo/PDF of their business license or invoice. Even a business card or phone number can often help me locate their official registration.
What if I only have their English brand name or an Alibaba link?
That is totally fine. Most Chinese factories operate overseas under an English trade name. Using the provided link or store details, I can trace and cross-reference their official Chinese legal entity in the government registry.
How do you verify if they are a real manufacturer or just a middleman?
I verify three critical data points: 1) Official business scope (whether it explicitly includes manufacturing/processing); 2) Registered address (industrial zone vs. residential/office space); and 3) Insured employee count from social security records. If a "factory" has only 1-2 insured staff, they
What if the supplier has a clean record with no negative history?
A clean record is good news! It proves they have no pending lawsuits, court enforcement, or frozen assets. You will still receive the full executive report with verified operational status, paid-in capital, establishment date, customs qualifications, and risk rating.
Does this report guarantee 100% safety for my future orders?
This report provides an objective due diligence assessment based on authoritative public government and legal registries. While it effectively weeds out shell companies and dishonest suppliers, it does not guarantee supplier performance or replace formal trade contracts.
