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Verify a Chinese Supplier

Enter the company's official Chinese name or Unified Social Credit Code (USCC). We check official corporate and judicial records β€” enforcement, dishonest-debtor listing, business abnormality, administrative penalties, equity freeze, tax issues β€” and flag the risks in plain English before you pay.

The full report is delivered by email to your registered address.Buy checks β†’

See the exact format before you order

Download a sample report to see the full structure, risk verdict and next-step recommendations β€” the same format every real report uses.

Download the report template

Fictional example β€” used to show the exact structure of a real report.

Data you can rely on

Every report is drawn from government-backed and professionally-curated records β€” the same sources a Chinese lawyer would check β€” then translated into plain English by a lawyer-reviewed process.

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Qichacha risk-screening API

China's leading business-information database, aggregating official corporate, judicial and administrative disclosures on millions of companies.

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Official corporate registry

Cross-checked against the National Enterprise Credit Information Publicity System (gsxt.gov.cn) β€” the government's authoritative registry.

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Judicial & penalty records

Court enforcement cases, dishonest-debtor listings, administrative penalties and tax records β€” sourced, dated and verifiable.

No scraped guesswork, no self-reported claims β€” we read the source records and flag what matters.

What's inside the report

A structured, easy-to-scan report in six chapters, capped with a plain-English risk verdict and concrete next steps.

1

Basic Information

Registration details, shareholders, key personnel, registered and paid-in capital.

2

Legal Risk

Judgment debtor (enforcement), dishonest-debtor listing, consumption restrictions.

3

Business Risk

Administrative penalties and business-abnormality records.

4

Business Information

Main products and administrative licenses.

5

Intellectual Property

Filed websites and related records.

6

Other Information

Actual controllers and beneficial owners.

Screened risk signals

Each report scans for enforcement / judgment-debtor cases, dishonest-debtor listing, consumption restrictions, business abnormality, administrative penalties, equity freeze, tax violations & arrears, and judicial sale or bankruptcy.

EnforcementDishonest debtorConsumption restrictionBusiness abnormalityAdministrative penaltiesEquity freezeTax violationsJudicial sale / bankruptcy

You also get a clear risk verdict (Low / Medium / High), the specific red flags behind it, and 3–5 recommended next steps β€” what to do before you pay, before deep commitment, and on an ongoing basis.

From company name to report in ~3 minutes

1

Enter the company

Type the supplier's official Chinese name or Unified Social Credit Code (USCC).

2

We pull official records

Our system retrieves and analyzes the company's corporate, judicial and administrative records automatically.

3

Get the report

A plain-English risk report lands in your inbox in about 3 minutes.

Simple, transparent pricing

Pay only for what you use. You enter the company name first, so we only charge you when official records actually exist. All reports are delivered by email.

1 supplier check

$20
$20 / report
  • Β· Full due-diligence report each
  • Β· Delivered by email
  • Β· No expiry, use anytime
Save 17%

3 supplier checks

$50
$16.67 / report
  • Β· Full due-diligence report each
  • Β· Delivered by email
  • Β· No expiry, use anytime
Best value

6 supplier checks

$80
$13.33 / report
  • Β· Full due-diligence report each
  • Β· Delivered by email
  • Β· No expiry, use anytime

Ready to verify a supplier?

Enter a company name and get a plain-English risk report in about 3 minutes.

Verify a supplier now β†’
βš–οΈLawyerπŸ€–AI Expertβœ‰οΈEmailinfo@iflawyer.com