ORDER / 01
Review the selected pack below. Change the situation or open Advanced to adjust the checks before continuing.
See an illustrative report format: example checks and values →Total (USD)$0.00
See what you receive and how to read it → Each line separates the dated record, why it matters, and what it cannot prove.
Up to 50 companies, one per line
| # | Name | Credit code | Status | Original |
|---|
Confirm the entity before payment: check the code or find candidate names, then compare with the licence, contract and payee. Neither tool proves identity. A report on the wrong entity answers nothing.
Your first order is refundable. For the first report you pay for, ask within 14 days of delivery for any reason. We refund in full to the original payment method. Once per buyer. Automatic checks can return in seconds after payment confirmation. Larger reports, source delays or manual review can take longer. The fallback delivery limit is 72 hours after payment confirmation. If late, you may cancel the affected lines for a full refund.
A line whose agreed source is unavailable is cancelled and refunded. See the report terms for the complete delivery and refund conditions.
If a line conflicts with evidence you find elsewhere, send it to us for review. We re-check it by hand and correct it or refund it. Your rights under applicable consumer law still apply.
Ordering is open, and nothing is charged when you submit. The confirmation comes back straight away with the delivery window for your order. For the checkout methods it carries the payment link too, so you are not waiting on a reply before you can pay. Fulfilment starts once your payment is confirmed.
Next: review your selection and the complete terms. The total is re-calculated on the server. No payment is taken and fulfilment does not start when you send the request. Fulfilment starts after payment confirmation.A registry report cannot confirm where your order is produced. Official-portal checks and site visits are separate human-verification services. See company and payment details in the trust centre.
Check names and reports are in English. The full menu includes 153 checks. Packs start at $26.55; individual checks start at $4.90 as additions to a pack.
DELIVERY / 02
The report is informational due diligence built from public registry records via commercial data platforms. It is not legal, financial or investment advice. It is not supplier approval. It cannot confirm where your order is actually produced, and on-site facts need separate human verification.
ROUTES / 03
Start with the question you need answered. Identity packs start from $26.55. If records conflict, consider the $128 USD human check, with its scope agreed before payment.
These routes explain the different checks. For help deciding what belongs in your file, read the six-check supplier due diligence checklist. You can return to your report selection at any time.
FREE SCREEN / START HERE
Paste business-scope wording for a free browser-local reading. English-name search sends the keyword to our API and returns candidates when the data service is available.
Free · runs in your browser →COMPANY IDENTITY
The registered record behind the name you were given: status, scope, capital, address and the 18-character code, with source and query date named.
Identity check, packs from $26.55 →BEFORE PAYMENT
Registered supplier, contract seller, invoice issuer, bank beneficiary: reviewed as one chain before money moves. Mismatches are named, and no verdict is attached.
Before-payment check, packs from $26.55 →FACTORY CLAIM
Registered role, licences and site signals read against what the supplier told you. A registered role is not a production line.
Factory-claim check, packs from $26.55 →HUMAN L3
A China-side researcher interprets the platform records and rechecks key lines by hand against the official portals: scoped, dated, priced before you pay.
Human check, $128 USD from →ON-SITE L4
Site-visit verification is quoted per visit as a separate tier: observed facts, stated scope, no supplier approval implied.
Quoted per visit →PRICES / 04
Before choosing, read the saved record samples and site-visit scope. The page shows dated platform query results. It has no completed human official-portal report or site-visit sample.
Each check has a published price. Self-service orders start with a complete theme pack; individual checks are additions, not standalone purchases. Your selection shows the applicable bundle price before you pay.
Each selected line is retrieved once from the platform and charged once. The registry snapshot is included free.
We do not produce a score or an approval of our own. Two lines below reproduce a score the platform itself publishes: the shell-company likelihood and the innovation segment. Both are passed through as the platform’s own output, labelled as theirs, with the scoring logic named as provider-defined. Neither becomes a finding of ours, and neither is required to complete a pack.
For dated prices from other services, see what China supplier verification costs in 2026. The trust centre explains who operates this service and how payment works.
| Registry snapshot: scope, status, capital, established date, address | Free |
Three-element identity verification (name + USCC + legal rep)Choose this to compare the company name, credit code and legal representative on a business licence.What you getRecord content: whether the name, USCC and legal representative you were given match the registry record. The source returns one verdict for the set and does not return the three registry values themselves | $5.90 |
Administrative licencesChoose this when the supplier says it holds a permit for the work you are buying.What you getRecord content: administrative licences on record, with scope and validity dates. These are registered permissions and say nothing about observed activity | $5.90 |
Qualification certificates (production licences)Choose this when the supplier claims a production licence for your product.What you getRecord content: whether production licences are registered to this exact entity. Capability on record, in its own name | $5.90 |
General VAT taxpayer status + tax credit ratingChoose this when the supplier claims general VAT taxpayer status or shows you a tax credit rating.What you getRecord content: whether it holds general VAT taxpayer status. The status needed to issue VAT invoices and claim export rebates in its own name | $5.90 |
Spot checks & random inspectionsChoose this to review dated inspection results before relying on a supplier's compliance claims.What you getRecord content: spot-check and random-inspection results as recorded by regulators, with dates and outcomes | $5.90 |
Registered contact details (phone, email, website)Choose this to compare the contact details you received with those on record; they may be out of date.What you getRecord content: the phone, email and website on the registry-platform record. Compare them against what your counterpart gave you; whether they match is itself the finding | $5.90 |
Telecom licencesChoose this when the supplier claims a telecom or commercial online-service licence.What you getRecord content: telecom / ICP licences on record. Relevant only if it claims to run its own online store | $4.90 |
Basic registry profileChoose this if you need a separate basic-profile line beyond the free snapshot included in your report.What you getRecord content: the legal identity and current registration facts behind the supplier name | $5.90 |
Registered address geolocationChoose this to place the registered address on a map. A factory location needs separate confirmation.What you getRecord content: where the registered supplier address maps geographically | $4.90 |
Taxpayer identification numberChoose this to compare an invoice's tax identifier with the one on record.What you getRecord content: the tax identifier that should match the supplier's invoice identity | $4.90 |
Registry informationChoose this if you need a separate registry-information line beyond the included snapshot.What you getRecord content: core registry information from public records for baseline company identity checks. | $9.90 |
Shareholders & ownership stakesChoose this when you need to know which companies or ownership stakes sit behind the seller.What you getRecord content: see which company sits behind a trading company. Corporate shareholders named in full; individual shareholders shown stake-level, names withheld | $15.90 |
Key personnel (roles)Choose this to review registered officer roles; it does not confirm your contact's authority to sign.What you getRecord content: registered officer roles and appointments. Role-level records, individual names withheld | $5.90 |
Change historyChoose this when names, addresses or owners differ between old and new documents.What you getRecord content: e.g. a name that changed from manufacturing to trading | $7.90 |
Registered branchesChoose this when the supplier says your contact or location is one of its registered branches.What you getRecord content: whether the entity has registered branches, and where | $5.90 |
Outbound investmentsChoose this when the seller says it owns another company, such as the factory making your goods.What you getRecord content: related companies the entity itself has invested in | $7.90 |
Annual report (social-insurance headcount)Choose this to compare the filed insured headcount with a claim about company size.What you getRecord content: the insured headcount the company itself filed. A dated, self-reported scale record | $7.90 |
Financing roundsChoose this when the supplier claims outside investment or a recent funding round.What you getRecord content: disclosed financing rounds. Investors, stages and dates | $5.90 |
Listed-company profile & disclosuresOnly choose this when the supplier or named parent claims a stock-exchange listing.What you getRecord content: exchange filings when the supplier or its parent is listed | $9.90 |
Actual control chainChoose this when direct shareholders do not explain the recorded chain of control.What you getRecord content: the control chain beyond direct shareholders. Corporate layers named in full; an individual controller is flagged with the path, name withheld | $9.90 |
Ownership penetration chartChoose this when several ownership layers need to be traced in a chart.What you getRecord content: the ownership chain behind direct shareholders, shown as a traceable structure | $12.90 |
Ownership structure chartChoose this when you want a chart of how registered owners connect.What you getRecord content: how the supplier's registered owners connect within its ownership structure | $12.90 |
Suspected actual controllerChoose this only to investigate a controller suggested by the platform. The suggested owner still needs confirmation.What you getRecord content: whether control appears concentrated when formal ownership is inconclusive. An individual controller is flagged, name withheld | $9.90 |
Ten-layer ownership chainChoose this when a complex ownership structure needs tracing through up to ten registered layers.What you getRecord content: how ownership and control extend through up to ten corporate layers | $17.90 |
Ultimate beneficial ownerChoose this when your review needs the recorded ownership chain traced to its ultimate owner.What you getRecord content: whether an ultimate beneficial owner stands behind the supplier. Corporate owners named; an individual owner is flagged, name withheld | $9.90 |
Equity participation and controlChoose this to review filed stakes and control-linked holdings involving the company.What you getRecord content: provides equity participation records and control-linked holdings as listed in filings. | $5.90 |
Dishonest debtor + enforcement recordsChoose this before a deposit or credit sale to look for court debt and enforcement records.What you getRecord content: whether courts already list it as a dishonest debtor or under active enforcement. Read before any deposit changes hands | $7.90 |
Business abnormalities + administrative penaltiesChoose this to look for operating flags or penalties before placing or repeating an order.What you getRecord content: operating stability over time | $7.90 |
Terminated-current-enforcement-procedure records (no executable assets found at that stage)Choose this when a debt is unpaid and you want records of court attempts to find assets.What you getRecord content: enforcement procedures a court closed for now after finding no executable assets at that stage, with dates and amounts. Enforcement may resume if assets are later found | $7.90 |
High-consumption restriction ordersChoose this when reviewing court restrictions linked to unpaid debts.What you getRecord content: personal spending bans on the company or its legal representative | $7.90 |
Bankruptcy & restructuring filingsChoose this when replies stop, deliveries slip or you hear the company may be restructuring.What you getRecord content: whether bankruptcy or restructuring filings exist against it, with dates and case status | $7.90 |
Abnormal tax-account statusChoose this when a tax-status warning or invoice concern needs a check of the recorded tax-account status.What you getRecord content: whether the tax bureau has flagged the supplier as an abnormal taxpayer | $5.90 |
Court judgments (litigation records)Choose this to read the claims and outcomes of published disputes involving the supplier.What you getRecord content: court judgments naming it. The claims and outcomes as the record states them | $10.90 |
Court hearing announcementsChoose this when you need to check for scheduled disputes that may not yet have a judgment.What you getRecord content: disputes already scheduled for trial | $7.90 |
Case-filing recordsChoose this when you hear about a new lawsuit and want to look for its filing.What you getRecord content: litigation in the pipeline before any judgment exists | $7.90 |
Court & service announcementsChoose this when a dispute is mentioned and you need dated court or service notices.What you getRecord content: court and service announcements naming it. Including service by public notice, with dates | $7.90 |
Judicial auctionsChoose this when you are concerned that a court may be selling the company's assets.What you getRecord content: assets listed for court-ordered auction, with dates. This is a court listing and no solvency determination | $7.90 |
Judicial assistance (frozen equity)Choose this when reviewing whether a court has frozen a stake in the company.What you getRecord content: equity frozen by a court cannot quietly change hands | $7.90 |
Exit-restriction recordsChoose this when an existing enforcement dispute calls for checking recorded travel restrictions.What you getRecord content: exit-restriction orders on record against named individuals in enforcement cases, with dates | $7.90 |
Public summons noticesChoose this when a dispute involves a lost payment instrument, such as a bill or cheque.What you getRecord content: public summons (lost-instrument) notices naming it, with dates | $4.90 |
Integrity informationChoose this if you need the platform's credit-integrity indicators for follow-up review.What you getRecord content: credit-integrity indicators from the registry data platform; not legal advice and may include warning or positive signals. | $4.90 |
Legal opinion informationChoose this when you need to find disclosed legal-opinion documents. Ask a lawyer for advice on your own contract.What you getRecord content: legal-opinion materials record; this is a document-type disclosure and no legal verification advice. | $4.90 |
Violation handlingChoose this when you need the platform's recorded handling of a reported violation.What you getRecord content: violation-handling records on the platform, useful for compliance risk context only. | $5.90 |
Equity pledgesChoose this when you need to check whether company stakes are pledged for borrowing.What you getRecord content: whether its equity is pledged as loan collateral, to whom, and since when | $7.90 |
Chattel mortgagesChoose this when you are concerned that equipment may already secure a loan.What you getRecord content: machinery already pledged as collateral | $7.90 |
Tax violations + overdue tax noticesChoose this when tax debts or violations could affect your decision to trade with the supplier.What you getRecord content: published tax violations and overdue-tax notices against it, with dates | $7.90 |
Liquidation & deregistration filingsChoose this when the supplier may be closing or says it is moving business to another entity.What you getRecord content: whether the company has started shutting itself down | $7.90 |
Serious illegal & dishonest listChoose this to check for severe registry violations before committing to an order.What you getRecord content: the registry's own blacklist of severe violations | $7.90 |
Land mortgagesChoose this when land held by the supplier may have been pledged for a loan.What you getRecord content: registered land already pledged as collateral | $5.90 |
Land acquisitions & transfersChoose this when the supplier claims to have bought or transferred industrial land.What you getRecord content: registered industrial land purchases and transfers in its own name | $5.90 |
Bond issuance, ratings & defaultsOnly choose this for a company that issues bonds, to review ratings or recorded defaults.What you getRecord content: bond-market discipline records, including defaults | $6.90 |
Business park presenceChoose this to compare a claimed industrial-park location with recorded park links.What you getRecord content: whether the supplier is linked to an industrial or business park | $5.90 |
Court asset appraisal recordsChoose this when court disposal of assets is relevant and you need the appraisal records.What you getRecord content: whether a court has already valued assets linked to the supplier for disposal | $5.90 |
External guaranteesChoose this when the supplier may have agreed to cover another party's debts.What you getRecord content: whether the supplier has guaranteed debts owed by other parties | $5.90 |
Land disclosure recordsChoose this when disclosed land plots may help check a claimed project or asset footprint.What you getRecord content: land plot disclosure list under the platform's coverage, for checking asset or project footprint context. | $5.90 |
Import/export credit (customs registration & rating)Choose this when the supplier says it can export in its own name.What you getRecord content: whether it holds its own customs export registration, or would need a third-party exporter of record | $5.90 |
TrademarksChoose this when the supplier claims to own a brand shown on your goods or packaging.What you getRecord content: trademarks registered in its own name. Marks, classes and filing dates | $5.90 |
PatentsChoose this when the supplier claims to own patents behind its product or design.What you getRecord content: patents filed in its own name. Types, titles and dates | $5.90 |
Software copyrights & registered worksChoose this when software or design ownership forms part of the supplier's offer.What you getRecord content: software copyrights and registered works filed in its own name | $5.90 |
ICP website filingsChoose this to compare a mainland-hosted website with its filed operator.What you getRecord content: whether the website you were shown is registered to this company | $5.90 |
Bidding & tender recordsChoose this when the supplier claims public-sector bids or contract awards.What you getRecord content: public-sector bids and awards on record, with dates | $10.90 |
News & public-opinion scanChoose this when a reported incident or public claim needs wider news context.What you getRecord content: press and public sentiment beyond the registry | $10.90 |
Hiring activityChoose this to compare advertised jobs and dates with a claim about expansion.What you getRecord content: its public hiring activity. Roles and posting dates | $4.90 |
National & industry standards authoredChoose this when the supplier says it helped write a national or industry standard.What you getRecord content: national or industry standards it is credited as authoring, with the issuing body | $6.90 |
Corporate honours & ranking listsChoose this when a claimed award or ranking is part of the supplier's sales pitch.What you getRecord content: official honours and list appearances, with issuers | $5.90 |
Basic supplier credit reportChoose this if you need the platform's basic compiled report; it may overlap with individual checks.What you getRecord content: a platform-prepared credit snapshot for initial supplier screening | $19.90 |
Professional supplier credit reportChoose this if you need the platform's longer compiled report; it may overlap with individual checks.What you getRecord content: a platform-prepared credit dossier for deeper supplier due diligence | $27.90 |
Corporate development profileChoose this when a claimed expansion or milestone needs comparison with recorded company events.What you getRecord content: shows platform-compiled development events and operational profile for this supplier. | $7.90 |
Fund management company profileOnly choose this when the counterparty is a fund management company.What you getRecord content: fund management company records; relevant only when the counterparty is a fund management entity. | $5.90 |
Fund manager profileOnly choose this when the counterparty is a fund manager and its fund-management record matters.What you getRecord content: fund manager records; relevant only when the counterparty is a fund manager and never a factory. | $5.90 |
Innovation score segmentChoose this only if you need the platform's innovation score; it does not measure your product's quality.What you getRecord content: platform innovation-score result for supplier matching; scope and scoring logic are provider-defined. | $11.90 |
Institution informationChoose this when your counterparty is an institution and you need its basic recorded profile.What you getRecord content: basic institution-level profile for entities in the platform's records. | $4.90 |
Investment institution profileOnly choose this when the counterparty is an investment institution.What you getRecord content: information about identified investment institutions for context in supplier review and selection. | $5.90 |
Membership profileChoose this when a declared membership is relevant to a claim you need to review.What you getRecord content: member records tied to the supplier in the platform's data; only meaningful when membership status is needed. | $4.90 |
Private fund profileOnly choose this when the subject is a private fund and you need its fund records.What you getRecord content: private fund records; relevant only when the counterparty is a fund manager and never a factory. | $5.90 |
Statistical analysisChoose this only if platform-computed statistics are part of your review method.What you getRecord content: statistical analysis results from the platform's output, shown as supplier-side aggregated indicators. | $5.90 |
Intellectual property pledgesChoose this when IP offered in a deal may already have been pledged as loan collateral.What you getRecord content: whether patents or trademarks have been pledged as collateral | $5.90 |
Intellectual propertyChoose this for a combined IP-record view; check for overlap with separate patent and trademark lines.What you getRecord content: iP records such as patents/trademarks/copyrights returned as available in the platform's filings. | $11.90 |
Annual key indicatorsOnly choose this for a listed company when you need its annual financial figures.What you getRecord content: annual financial KPI values from official reports; only meaningful if this supplier is a listed company. | $5.90 |
Balance sheetOnly choose this for a listed company when you need disclosed assets, debts and equity.What you getRecord content: balance sheet data from listed-company disclosures; useful only for listed-company suppliers. | $5.90 |
Capital change recordsOnly choose this for a listed company when changes to its share capital matter.What you getRecord content: share capital change records from filings; only meaningful if this supplier is a listed company. | $5.90 |
Cash-flow statementOnly choose this for a listed company when you need reported cash inflows and outflows.What you getRecord content: cash flow statement figures from listed-company reports; only meaningful if this supplier is a listed company. | $5.90 |
Dividend recordsOnly choose this for a listed company when its dividend history matters to your review.What you getRecord content: shows listed-company dividend history; only meaningful if this supplier is a listed company. | $5.90 |
Equity structureOnly choose this for a listed company when you need its disclosed share-capital structure.What you getRecord content: share capital structure data from filing source; only meaningful if this supplier is a listed company. | $5.90 |
Income statementOnly choose this for a listed company when you need disclosed revenue, costs and profit.What you getRecord content: income statement figures from listed-company filings, without any compliance conclusion. | $5.90 |
Issuance-related filingsOnly choose this for a securities issuer when you need records of a share or bond issue.What you getRecord content: returns issuance records linked to the company, suitable for listed-company context. | $5.90 |
Listed-company financial snapshotOnly choose this for a listed company when you want a published financial summary.What you getRecord content: published financial summary for the supplier; only meaningful if this supplier is a listed company. | $9.90 |
Private placement product profileOnly choose this for a fund-manager counterparty when a private-placement product needs review.What you getRecord content: private placement product information from the registry data platform; relevant only when counterparty is a fund manager. | $5.90 |
ProspectusChoose this when a listed or financing company has issued a prospectus relevant to your review.What you getRecord content: prospectus records provided by the registry data platform; applicable primarily to listed or financing-related counterparties. | $5.90 |
Quarterly key indicatorsOnly choose this for a listed company when you need figures for a particular quarter.What you getRecord content: quarterly financial KPI values from official reports; only meaningful if this supplier is a listed company. | $5.90 |
Rights-issue summaryOnly choose this for a listed company when a rights issue or share allotment matters.What you getRecord content: rights issue or allotment situation records for financing-stage public suppliers only. | $5.90 |
Securities informationOnly choose this for a publicly listed company when its securities records matter.What you getRecord content: securities-related records for publicly traded suppliers. | $5.90 |
Top 10 or listed shareholdersOnly choose this for a listed company when you need its disclosed largest shareholders.What you getRecord content: top shareholder or floating shareholder list from filing source; only meaningful if this supplier is listed. | $5.90 |
Corporate relationship graphChoose this when several company links need a wider graph for review.What you getRecord content: returns relationship nodes and edges the platform holds for this company, for network context only. | $12.90 |
Executive statusChoose this when current recorded executive roles matter; individual names are withheld by default.What you getRecord content: executive role and status records from public filings. Role-level, individual names withheld. | $5.90 |
Executives profileChoose this when you need disclosed executive-role profiles; individual names are withheld by default.What you getRecord content: executive role records under the platform's company disclosure scope. Role-level, individual names withheld. | $5.90 |
External investment fundsChoose this when fund links form part of the company's claimed financial backing.What you getRecord content: shows externally raised funds linked to the supplier under the platform's returned fund roster. | $5.90 |
Group investorsChoose this when you need to review investors recorded as backing the corporate group.What you getRecord content: group investors linked to the enterprise from platform-sourced network records. | $7.90 |
Group members invested by this investorChoose this when you need group companies linked to a particular recorded investor.What you getRecord content: group members invested by the identified investor according to the platform's network records. | $4.90 |
Group members investing in this companyChoose this when you need to see which recorded group members invested in this company.What you getRecord content: group members who invested in this company from the platform's group-network data. | $4.90 |
Group outward investmentsChoose this when you need to review the wider group's recorded stakes in other companies.What you getRecord content: group outward investment records, showing where the group has invested externally. | $7.90 |
Institution member profileChoose this when disclosed member roles in an institution are relevant to your review.What you getRecord content: members belonging to the target institution from public records. Declared roles shown, individual names withheld. | $5.90 |
Investment eventsChoose this when a claimed investment event needs comparison with recorded events.What you getRecord content: recorded investment events as returned by the registry data platform, mainly useful when screening investment history. | $4.90 |
Investment trend profileChoose this when you need a platform summary of recent investment activity.What you getRecord content: current or recent investment trend records from the platform's public filings. | $5.90 |
Investment trend recordsChoose this when your review needs the platform's categorised investment-trend records.What you getRecord content: investment trend records categorized for investor-oriented users; interpretation stays data-level only. | $5.90 |
Key persons profileChoose this when recorded roles and platform tags matter; individual names are withheld by default.What you getRecord content: key-person roles and tags as recorded in the platform's public records. Role-level, individual names withheld. | $5.90 |
Public investment eventsChoose this when a publicly announced investment needs comparison with disclosed events.What you getRecord content: publicly disclosed investment events of the supplier, useful for assessing investor-style activity. | $5.90 |
Shortest-path discoveryChoose this when you need candidate links between entities for further checking.What you getRecord content: shortest connection discovery among entities; returns relationship path candidates and no legal conclusions. | $12.90 |
Suspected relations discoveryChoose this only when you plan to review possible relationships suggested by the platform.What you getRecord content: potential suspicious links discovered by the registry data platform, shown as candidate relations for manual review. | $9.90 |
Ten-layer background relationsChoose this when a complex company network needs tracing through up to ten recorded layers.What you getRecord content: shows up to ten-layer behind-the-scenes relation paths from the registry data platform for deep network tracing only. | $17.90 |
Top management informationChoose this when you need disclosed board and senior-management roles for your company review.What you getRecord content: board and senior-management structure with roles from company disclosures. Individual names withheld. | $5.90 |
Unannounced investmentsChoose this only if your review calls for investment records the platform labels as unannounced.What you getRecord content: unpublicized investment records returned under supplier namespace; useful only for specific diligence scopes. | $5.90 |
Head office / parent lookupChoose this when the entity you were given may be a branch with a separate head office.What you getRecord content: the registered parent or head-office entity above the one you were given | $4.90 |
Organisational structureChoose this when you need a disclosed organisation chart to compare with the supplier's account.What you getRecord content: departments and reporting lines on record | $5.90 |
Entity type & size classificationChoose this when the entity's legal type or recorded size category affects your review.What you getRecord content: micro-enterprise flags change how you read every other record | $4.90 |
Dated registry snapshot archiveChoose this when an older document or dispute needs a dated registry snapshot for comparison.What you getRecord content: what the registry said on a past date. Useful in disputes | $7.90 |
Litigation analytics summaryChoose this when several published cases need an overview by claim, role or outcome.What you getRecord content: role, cause-of-action and outcome statistics across its cases | $9.90 |
Disclosed shareholder contributionsChoose this when you need filed paid-in and promised capital figures. Bank balances require separate evidence.What you getRecord content: paid-in versus subscribed capital, as publicly filed | $5.90 |
Disclosed equity transfersChoose this when the supplier says ownership has recently been sold or transferred.What you getRecord content: disclosed equity transfers. Who sold, who bought, and when | $5.90 |
Disclosed suppliersChoose this when a claimed upstream supplier relationship needs disclosed-record support.What you getRecord content: who it buys from, where disclosed | $7.90 |
Disclosed customersChoose this when a claimed customer relationship needs disclosed-record support.What you getRecord content: who it sells to, where disclosed | $7.90 |
Registry-disclosed product catalogueChoose this to compare products in the sales pitch with the catalogue on record.What you getRecord content: products on record versus products in the sales pitch | $5.90 |
Official WeChat & Weibo accountsChoose this to compare claimed official social accounts; personal salesperson accounts are outside this check.What you getRecord content: verified official channels versus lookalike accounts | $4.90 |
Announcements & analyst reportsChoose this for a listed company when filed announcements or analyst coverage matter to your review.What you getRecord content: filed announcements and covering research | $6.90 |
Third-party credit ratingsChoose this when the supplier claims a third-party credit rating you want to review.What you getRecord content: domestic rating-agency views, where they exist | $5.90 |
Corporate group membershipChoose this when the seller says it belongs to a larger corporate group.What you getRecord content: the group behind the entity, and its member companies | $6.90 |
Former registered namesChoose this when older invoices or certificates show a different company name.What you getRecord content: past identities the sales deck may not mention | $4.90 |
Platform company brief & tagsChoose this if you want the platform's company summary and tags alongside the underlying records.What you getRecord content: the data platform's own structured brief | $5.90 |
Shell-company risk screenChoose this only if a platform model's shell-company score would help you decide what to review further.What you getRecord content: the platform's model-scored shell-company likelihood, reproduced as scored | $12.90 |
Platform risk flagsChoose this if you want the platform's combined flags alongside the individual records behind them.What you getRecord content: the platform's own aggregated risk flags | $6.90 |
Construction qualificationsOnly choose this for a building contractor when a claimed construction qualification matters.What you getRecord content: building-sector qualification certificates on record | $6.90 |
Core team & business profileChoose this to compare the disclosed business profile and management roles with the supplier's account.What you getRecord content: management roles and the company's self-declared business profile. Role-level, individual names withheld | $5.90 |
Competitors & market positionChoose this if platform estimates about competitors would help your market research.What you getRecord content: where it sits among domestic rivals | $5.90 |
Historical registration recordsChoose this when you need past registration facts to compare with a dated document.What you getRecord content: registration facts as they stood in the past | $4.90 |
Historical shareholdersChoose this when you need to trace former owners or past ownership stakes.What you getRecord content: past ownership changes. Corporate owners named; individual owners stake-level, names withheld | $4.90 |
Historical outbound investmentsChoose this when the company says it used to hold a stake in another business.What you getRecord content: stakes it used to hold | $4.90 |
Historical key personnelChoose this when a past officer role or departure date matters to your review.What you getRecord content: past officer roles and change dates. Names withheld | $4.90 |
Historical dishonest-debtor recordsChoose this to look for former dishonest-debtor entries that no longer appear as current.What you getRecord content: dishonest-debtor entries later cleared. Dates listed and dates removed | $4.90 |
Historical enforcement recordsChoose this when an older debt dispute may have moved out of the current enforcement list.What you getRecord content: past court enforcement, since closed | $4.90 |
Historical court announcementsChoose this when an older dispute needs past court notices for its timeline.What you getRecord content: past court notices | $4.90 |
Historical hearing announcementsChoose this when you need to trace hearing dates for an older case.What you getRecord content: past scheduled hearings | $4.90 |
Historical judicial assistanceChoose this when you need to check whether an ownership stake was frozen in the past.What you getRecord content: past equity freezes, since lifted | $4.90 |
Historical business abnormalitiesChoose this when the supplier says earlier business-abnormality entries were removed.What you getRecord content: past abnormal-list entries and their fixes | $4.90 |
Historical administrative penaltiesChoose this when past regulatory penalties matter to a repeat-order decision.What you getRecord content: past penalties, with dates | $4.90 |
Historical chattel mortgagesChoose this when the supplier says an earlier equipment mortgage has been released.What you getRecord content: collateral pledges since released | $4.90 |
Historical equity pledgesChoose this when the supplier says an earlier equity pledge has been released.What you getRecord content: past equity pledges since released. Lenders and durations where disclosed | $4.90 |
Historical administrative licencesChoose this when you need to compare an old licence with what the company holds now.What you getRecord content: licences it used to hold | $4.90 |
Historical trademarksChoose this when the company says it formerly owned a brand or transferred a mark.What you getRecord content: marks it used to own | $4.90 |
Historical ICP filingsChoose this when an old mainland-hosted website may have been filed under this company.What you getRecord content: websites it used to run | $4.90 |
Historical litigation recordsChoose this when you need published outcomes from older, closed disputes.What you getRecord content: closed cases and their outcomes | $4.90 |
Historical recordsChoose this when a broad archive of earlier company records would help build a timeline.What you getRecord content: historical snapshots and records of the supplier based on the platform's archives. | $9.90 |
Registry trackingChoose this when you need the platform's dated sequence of captured registry entries.What you getRecord content: time-ordered record of public registry tracking data returned by the registry data platform. | $5.90 |
Related-news alertsChoose this when captured news mentions would help a dated review; this is not a live alert subscription.What you getRecord content: supplier-related news items captured by the registry data platform, mainly for supplementary monitoring input. | $5.90 |
| Named individuals unlock: full names in list-type person records (order-level, up to 25 named individuals, our limit, not a legal quota) | $59.00 single company; $99.00 whole batch |
| L3 human record check: a person reads the official portals and reports sources, dates and limitations; delivered within 3 business days of payment confirmation. The price is $89 USD base plus $39 USD for each record category you select, so 3 categories come to $206 USD. Scope and template | from $128 USD |
| L4 on-site factory verification: a person walks the factory floor in mainland China. The price is all-inclusive per man-day. Timing: visit scheduled within 7 business days of payment confirmation; report within 2 business days after the visit. Request a quote | from $169/man-day USD |
SOURCES / 05
Self-service reports use one licensed Chinese business-information platform. It republishes records from these official systems:
Each delivered line names its source and query date. Coverage gaps, access delays and source errors can affect a result. An official record may exist even when the platform returns nothing. An empty result cannot establish supplier safety.
Most lines are retrieved and assembled after payment confirmation. Ownership-graph and actual-controller lines may need manual handling. Your order confirmation states the window; if manual review is needed, we notify you and continue within that window.
Registry records cannot prove product quality, factory capacity or where your order will be produced. A scoped L3 human check adds a person reading the official portals. L4 is a separately quoted site visit. Their schedules are listed under human verification.
| Measurement | What it establishes | Frame | Taken |
|---|---|---|---|
| Registered-scope count | 197 of 264 saved records contained import-export wording (74.6%) | Saved 264-name frame; original-list checks remain open | 8 Aug 2026 |
| Change-log count | 145 of 264 had a change in the prior 12 months (54.9%); median 39 returned changes | Same 264 companies | 8 Aug 2026 |
| Official-source availability | Whether official verification hosts serve their front page: five of eight did not | 8 hosts: 3 browser-UA rounds and one CLI request; 2 controls | 8 Aug 2026 |
| Check-character strength | USCI catches 100% of single-character errors; VIN catches 92.5% | 1,080,000 USCI and 1,088,000 VIN single-character substitutions; fixed seed | 9 Aug 2026 |
| Name-search result counts | What a name search returns: 42.5% nothing, 50.9% exactly one row | 106 queried names; one result does not prove identity | 18 Aug 2026 |
| Report menu: source links | All 153 checks had a source set. That does not prove data came back. | 153 menu items; links to data sources | 22 Aug 2026 |
The source links were rechecked on 10 September 2026. The old 134/153 split could not be checked and has been withdrawn. A report is only worth what its sources are worth. These are the measurements behind the standing claims in it; individual company facts in any delivered report carry their own source and query date, line by line.
A menu of check lines raises a fair question: how often does each line actually return content? We measured it on 21–22 August 2026 across 45 Chinese manufacturers: every company on the NHTSA vehicle-manufacturer list resolving to exactly one Chinese entity.
| Kind of line | Returned content | What that means for the menu |
|---|---|---|
| Identity, status, shareholders, annual reports | 44–45 of 45 | Nearly always answers |
| Change history, import/export credentials | 41 of 45 | Usually answers |
| Qualification certificates | 36 of 45 | Answers, expect gaps |
| Tender records, outbound investments | 18–27 of 45 | Context only, never a decision input |
| Branches | 8 of 45 | Absence is the norm and no finding |
| Operating anomalies, serious violations | 0 of 45 | Run every time, never priced alone |
An empty result needs context. None of these 45 companies returned an operating-anomaly or serious-violation entry in this query. That does not rule out an unrecorded issue. These checks form part of a pack; individual checks are not sold on their own.
Identity and filing lines returned content for nearly all companies in this group. Tender, investment and branch records were less common. A successful query with no matching record differs from an unavailable source; a line whose agreed source is unavailable is cancelled and refunded.
Measured on one group of manufacturers; it does not predict your specific supplier. The same 45 companies appear throughout this site — one batch that I keep asking different questions; the batch is described in the NHTSA manufacturer study.
PRIMARY SOURCES
The Chinese rules behind these checks are public. Links checked on 7 September 2026.
We do not rate platforms and we do not certify sellers. A dated record supplies company fields for comparison. It cannot establish that a listing operator represents that company.