QINCheck China Company Check & USCC Verification ReportsVerify Chinese Companies Before You Commit

China company search by name or Unified Social Credit Code (USCC), with human-reviewed verification reports.

QINCheck is the Chinese company search built for buyers, sourcing teams, compliance, and investors. Run a Chinese company lookup for suppliers, manufacturers, or trading partners and get a China company report with business registration checks, ownership mapping, sanctions screening, and risk signals you can trust.

Search by Unified Social Credit Code or company name

China Company Lookup

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How It Works

From Search to Verified Report in 3 Steps

Step 1

Search

Enter a company name, Unified Social Credit Code, or legal representative. We match against 83M+ SAMR-registered entities.

Step 2

Review

Preview registration status, ownership, and risk signals. Confirm the right entity before purchasing a full report.

Step 3

Report

Receive a bilingual verification report with shareholders, litigation, sanctions screening, and translated evidence.

See It in Action

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See What a Real Verification Report Looks Like

Every QINCheck report includes registration data, shareholders, risk flags, contact details, and more — sourced directly from official Chinese registries.

Example: Alibaba (China) Network Technology Co., Ltd. · USCC 91330100716105852F

qincheck.com/dashboard/report?keyword=91330100716105852F
Al

Alibaba (China) Network Technology Co., Ltd.

Limited Liability Company (HK/Macao/Taiwan Investment, Non-Solely Invested)

Active
3 Risk Alerts

Legal Representative

Jiang Fang

Registered Capital

USD 5,995,941,400

Established

1999-09-09

Insured Employees

4,033 persons

USCC CODE

91330100716105852F

TAGS & LABELS

High-tech Enterprise

Credit Rating

R1

Excellent Credit

Highest credit rating — excellent credit quality.

Risk Summary

3,295High Risk
Direct Risks1,386
Warnings1,505
Peripheral404

Risk Event Breakdown

61

Court Announcements

1,505

Business Changes

Registration Details

Company Code

330100400015575

Organization Code

716105852

Paid-in Capital

USD 3,164,039,018

Operation Period

1999-09-09 to 2040-09-08

Authority

Hangzhou High-tech Zone (Binjiang) Market Supervision Bureau

Last Update

2024-04-03

Tax Rating

A-Grade

ICP License

Yes

General Taxpayer

Yes

Partner Changes

Yes

Location

Region

Zhejiang Province · Hangzhou

Address

699 Wangshang Road, Binjiang District, Hangzhou, Zhejiang Province

Industry Classification

Information Technology / Software & IT Services / Software Development / Application Software

Main Products

8
Alibaba.com1688FliggyTaobao LiveAliExpressTaocaicaiRetail ConnectAli Xiaomi

Business Scope

General: Software developmentSoftware salesTechnical servicesdevelopmentconsultingexchangetransferand promotionNetwork equipment salesComputer hardware and software retailComputer hardware and software wholesaleNon-residential real estate leasingParking servicesTranslation servicesProperty managementBusiness training (excluding those requiring special permits).

Key Personnel

2
F

Feng Yunle

Supervisor

Since: 2018-07-16

J

Jiang Fang

Executive Director & General Manager

Shareholders / Partners

3
Alibaba.com China LimitedZhejiang Tmall Technology Co., Ltd.Taobao (China) Software Co., Ltd.

Detailed Shareholder Information

NameTypeSubscribed CapitalPaid CapitalDate
Taobao (China) Software Co., Ltd.Cash345334.37176778.722032-06-30
Alibaba.com China LimitedCash39922.7835867.932032-06-30
Zhejiang Tmall Technology Co., Ltd.Cash214336.99103757.252032-06-30

Shareholders (Extended)

3
ShareholderOwnershipSubscribed CapitalInvestment Type
Taobao (China) Software Co., Ltd.57.59%345334.374908Invested in 24 companies
Zhejiang Tmall Technology Co., Ltd.35.75%214336.991965Invested in 110 companies
Alibaba.com China Limited6.66%39922.777677-

Financial Information

Registered Capital

USD 5,995,941,400

Paid-in Capital

USD 3,164,039,018

Social Security

Insurance TypeInsuredBasePaidArrears
Basic Pension Insurance (Urban Employees)4,033 persons———
Unemployment Insurance4,033 persons———
Basic Medical Insurance (Employees)4,033 persons———
Work-Related Injury Insurance4,033 persons———
Maternity Insurance————

Risk Assessment

3
Executed Person
Court Executions
Lawsuits
Court Announcements
Court Notices
Admin Punishments
Abnormal Operations
Historical Abnormalities
Illegal Activities
Chattel Mortgages
Suspicious Registration
Ad Presence
Partner Names Available
Employee Names Available

Contact Information

Phone

0571-85022088

Address

699 Wangshang Road, Binjiang District, Hangzhou, Zhejiang Province

Websites

3

Alibaba B2B Open Source

http://www.alibabatech.com

Website

Alibaba Static Assets CDN

http://www.aliimg.com

Website

International Trade Community

http://www.waimaoquan.com

Website

Corporate Group

Group Name

Tmall Technology Group

Annual Report Summary

2024

Report Year

2024

Status

Open for Business

Data Overview

136

Patents

23

Trademarks

745

Court Cases

37

Branches

87

Investments

4.7K

Job Postings

Court Notices544
Shareholders3
Annual Reports8
Changes100
ICP Records16
Executives2

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Pricing

Transparent pricing for China company reports

Pick a single verification or a discounted pack. Every report includes registration validation, ownership, litigation, and sanctions checks with bilingual evidence.

Single Report

One China company verification with bilingual evidence and risk review.

€10

per report

  • Business registration and USCC validation
  • Legal representative, shareholders, and capital
  • Litigation, enforcement, sanctions, and adverse media scan

10 Reports

Discounted credits for teams running multiple supplier checks.

€50

10 reports or 2 deep AI researches

  • All 1 Credit plan inclusions
  • Lower per-credit pricing and priority delivery
  • Team-ready PDF plus CSV/JSON exports

FAQ about China Company Verification

1. What is the Unified Social Credit Code (USCC)?

The USCC is an 18-character identifier issued by Chinese market regulators that combines the registration authority, entity type, and a checksum. It replaces older business license numbers and organization codes. A consistent USCC match across SAMR, invoices, and bank records is a strong signal you are looking at the same legal entity.

2. How do you verify a Chinese company registration?

We query SAMR records for the legal name in Chinese and USCC, confirm status (active, revoked, deregistered), operating period, registered capital, business scope, and registration authority. Verification includes screenshots and direct evidence links so finance and legal teams can trace the source.

3. What information is contained in SAMR filings?

SAMR filings include the legal Chinese name, USCC, registration status, business scope, registered address, legal representative, shareholder list with subscribed capital and timelines, and change history. They also log abnormal operations, administrative penalties, and announcements from the registration bureau.

4. How current is the data?

Business status changes and administrative actions are usually posted within days of regulator updates. Annual reports are filed once a year and may be delayed for late filers. We timestamp every data pull and include the last updated date in the report so you know the currency of each field.

5. What is the legal representative and why does it matter?

The legal representative (fa ding dai biao ren) is the person authorized to sign on behalf of the company and is personally liable in many cases. We verify their name, role, inclusion date, and whether they appear in legal risk databases or other company roles that could indicate conflicts.

6. How do you map shareholders and ownership?

We extract shareholder names (people or entities), subscribed capital amounts, contribution types, and effective dates. Where available, we link to related entities to show indirect ownership or cross-holdings, helping you identify whether you are dealing with the actual manufacturer or an intermediary.

Need more detail? See all FAQs about China company information.