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Supplier Due Diligence

Verify a Chinese supplier in about 3 minutes

One plain-English report that tells you, before you pay, whether a Chinese supplier is safe to do business with β€” compiled from official corporate, judicial and administrative records, not self-reported claims.

Free to try β€” you only pay when we find official records for the company.

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

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.

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