We verify Chinese suppliers from inside China — business registry, ownership, litigation, enforcement and payment-account records — and give you a written answer in plain English within 48–72 hours. Reports start at USD 99.
Request a sample report See pricingSix checks that decide whether a Chinese supplier is safe to pay. Every finding is cited to a public source and carries a query date, so your team can re-verify it.
Unified Social Credit Code, establishment date, status, registered address, actual scope of business.
Shareholders, paid-in capital, legal-representative history, related entities and shared premises.
Court cases, judgments, enforcement actions, dishonest-debtor listings, consumption restrictions.
Staff count on social insurance, plant address, annual-report data, production vs. resale indicators.
Whether the beneficiary name on your PI matches the contracting entity — the single most common fraud vector.
A one-page verdict: proceed, proceed with conditions, or stop. With the specific actions to take next.
No calls, no time zones, no forms to chase. You send three things, we send back a report.
Chinese name from the PI or the storefront, plus the order amount. If you have the PI or an invoice, send that too — it lets us check the payment account.
Registry, judicial and enforcement databases, annual reports, related-party scans. Public sources only, all cited.
PDF, English, 48–72 hours. Unique ID, source list, query dates, and a clear verdict you can forward to your partner or bank.
Flat fee, quoted before we start. No subscription, no commission, no upsell at the end.
Need a report for several suppliers at once, or a standing monthly check on a key supplier? Ask — we quote per case.
Send us the supplier's Chinese name (and the PI if you have one). You'll get a redacted sample the same day, so you can judge the format before you pay anything.
| fine@baoxianscm.cn | |
| Turnaround | Sample same day · full report 48–72 hours |
| What to include | Supplier Chinese name · order value · what you're buying · PI or invoice (optional) |
Most buyers lose money not because the supplier was fake, but because the money went to someone the contract does not bind. We check exactly that.
fine@baoxianscm.cn