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Supplier verification

China Company Check & Chinese Supplier Verification Reports

Verify any Chinese company or manufacturer by name or Unified Social Credit Code (USCC). Get a human-reviewed China company report with SAMR registration data, ownership structure, litigation and sanctions checks, and risk insights you can act on.

• Trusted by procurement, sourcing, compliance, and investors
• Covers manufacturers, trading companies, wholesalers, and branches
• Evidence-backed: screenshots, translations, and direct document trails

China company check pricing

Transparent plans for single credit buyers and teams running ongoing China company verification. View detailed pricing or choose a plan below to get started immediately.

1 Credit

One China company report with registration proofs, ownership map, and risk signals.

€10 per report

Business registration status + USCC validation
Legal representative + shareholders (capital + dates)
Latest annual report snapshot (address, scope, partners)
Litigation and risk events (executes, announcements)
Sanctions + adverse media scan

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10 Credits

Ten China company reports for teams running multiple supplier or partner checks.

€50 10 reports or 2 deep AI researches

All 1 Credit plan inclusions
Lower per-credit pricing
Priority delivery queue
Team-ready PDF, JSON export, and screenshots

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What is a China company check?

A China company check is a due-diligence process that confirms whether a Chinese entity is legally registered, active, trustworthy, and compliant. QINCheck collects and reviews data directly from SAMR, annual filings, court records, enforcement databases, sanctions and watchlists, ownership disclosures, and regulatory announcements.

Validates the legal entity and shows if it is a factory or trading company.
Confirms financial and operational stability from official filings.
Flags litigation, enforcement, and adverse media exposure.

Checks ownership for politically exposed or sanctioned persons.
Matches bank beneficiary details to the legal entity.
Documents everything with screenshots, timestamps, and translations.

What you get in a QINCheck report

SAMR Registration Report

Legal name in Chinese and English transliteration
Unified Social Credit Code (USCC) validity
Registration status, authority, and operating period
Registered capital and company type
Business scope with translated summary

Ownership & Control Mapping

Full shareholder list with contributions
Legal representative verification
Branches and related entities
Capital structure and effective dates

Annual Filing Intelligence

Contact information and website
Employee counts and staffing mix
Assets, revenue, and guarantees (when available)
Shareholder confirmations and changes

Litigation & Enforcement

Court case summaries and enforcement actions
Executed person (laolai) and dishonesty listings
Administrative penalties and abnormal operations

Sanctions & Adverse Media

Screening across global sanctions lists
Chinese blacklist checks and enforcement notices
Negative media monitoring with translations

Risk Commentary & Evidence

Analyst-written risk interpretation
Screenshots, translations, and timestamps
Actionable recommendations before payment

Why verify a Chinese company?

Avoid payment fraud and unauthorized intermediaries before wiring deposits.
Confirm factory legitimacy versus trading company impersonation.
Validate bank beneficiary name and account details against the legal entity.
Identify litigation, credit risk, and enforcement history early.
Ensure compliance with sourcing, KYC, and AML policies.
Confirm whether the company can legally manufacture your products.

Who uses QINCheck?

Importers & Supply Chain Teams

Screen new suppliers or trading companies before deposits and production runs.

OEM / ODM Buyers

Confirm factory capabilities, scope, and licensing before tooling and MOQ commitments.

Compliance & Risk Officers

Meet sourcing, KYC, AML, and third-party due diligence requirements globally.

Investors & M&A Analysts

Verify ownership, litigation exposure, and restructuring history before deals.

E-commerce & DTC Brands

Validate Amazon, Shopify, and marketplace partners to avoid counterfeit intermediaries.

How QINCheck works

Step 1 — Search the Company

Enter the Chinese legal name or USCC. We confirm the exact entity using SAMR and provincial registries.

Step 2 — Data Extraction & Review

Analysts collect filings, translate key data, and cross-reference sources for accuracy.

Step 3 — Risk Screening

We scan litigation, enforcement, sanctions, and adverse media to surface red flags.

Step 4 — Report Delivery

Receive a PDF (and optional JSON) with evidence, commentary, and recommended next steps.

Sample findings

Example 1: Address Mismatch

Website claims an industrial park in Shenzhen, but SAMR lists a small office in Beijing. Interpretation: likely a trading company or virtual address.

Example 2: Risky Shareholder

One shareholder appears on the national “dishonest executor” list with multiple unpaid judgments. Interpretation: high counterparty credit risk.

Example 3: Scope Mismatch

Business scope only covers import/export and sales; no manufacturing approvals. Interpretation: not a factory despite marketing claims.

Want to explore more? View the sample China company report or order a business license verification.

China company check FAQ

How do I verify if a Chinese company is real?

Check SAMR registration, confirm the USCC, and compare filings with what the counterparty claims. QINCheck completes this process with manual review, translations, and evidence.

What is the Unified Social Credit Code (USCC)?

It is an 18-digit identifier issued by Chinese regulators that replaces older business license numbers. It links all regulatory filings to the same legal entity.

Can I check a Chinese company without the Chinese name?

Yes. We support English name and fuzzy matching. Analysts confirm the right legal entity before compiling the report.

What is included in a China company report?

Full SAMR data, ownership, annual filings, litigation, enforcement, sanctions screening, risk commentary, and screenshots with translations.

Can QINCheck detect fraud or trading company impersonation?

We flag mismatches between claimed addresses, business scope, shareholder structure, and official records. This helps detect unauthorized intermediaries.

Do you verify manufacturing capability?

Yes. We analyze business scope, address type, employee data, and related entities to confirm if the company can legally produce goods.

How long does a China company check take?

Most reports are delivered within hours, depending on depth and whether additional documents are requested.

Need more detail? See the full FAQ or read how to check a Chinese company.

Related guides

How to Check a Chinese Company

Step-by-step guide to verifying Chinese suppliers and partners.

Business License Verification

Learn how to read and validate a Chinese business license.

USCC Check & Validation

Verify the 18-digit Unified Social Credit Code of any Chinese company.