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English
$
USD
I will do a china supplier background check
China Sourcing Consultant Supplier Verification E com Systems
Sourcing from China and unsure whether your supplier is legitimate? I am
Frank, an engineer turned desk researcher. I check Chinese company
records in official public registries and deliver the facts ...
About this Gig
About to wire a deposit to a Chinese supplier? Let me check the public record first.
I verify Chinese companies using official government and court databases, then deliver an English PDF report with a dated source link for every finding.
WHAT EACH REPORT COVERS
- Business license: registered name, USCC, legal representative
- Operating status: active, revoked, cancelled, or abnormal-operations list
- Registered capital, establishment date, insured headcount
- Business scope: is your product within their licensed scope?
- Manufacturer or trading company assessment
- Court cases, judgments, enforcement records (Standard & Premium)
- Penalties, customs export filing (Standard & Premium)
- Annual report figures, shareholders, IP filings (Premium)
WHAT I NEED FROM YOU
The Chinese company name or 18-digit USCC, plus any website, Alibaba link or documents you have.
WHAT THIS IS NOT
No factory visit. No phone call. No legal advice. No guarantee of supplier performance. I report what the public records say on the date of the check - including when records are missing or contradictory, which is often the most useful finding.
Message me or order directly to secure your supply chain.
Research type:
Qualitative
Purpose:
Competitive analysis
•
Product research
•
Supplier research
FAQ
Do you visit the factory or contact the supplier?
No. This is desk research based strictly on official public databases. I do not visit sites, call suppliers, or inspect production. For on-site audits, please hire a physical inspection service like SGS or QIMA, which is a different service with separate pricing.
What do you need from me to start?
The company name in Chinese characters, or their 18-digit Unified Social Credit Code (USCC). English names are often ambiguous. Please also share any Alibaba link, website, or license photos you have to help verify identity.
What if the company cannot be found?
That is a crucial finding. An unlisted company or a name mismatch is a serious red flag. I will still deliver a report detailing the official registries checked, the search date, and the empty results. The service covers the thorough search process.
Are the sources official and live?
Yes. I check official Chinese government registries on the date of your order, including GSXT, court enforcement networks, and IP databases. Each finding in the PDF report includes its source and search date.
Which package should I choose?
Basic verifies registration, status, and legal scope. Standard adds court disputes, penalties, and customs filing. Premium adds shareholders, annual reports, and IP. If order value exceeds 5,000 USD, choose Standard or above.
