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How-to guides for China company checks

Step-by-step articles for confirming legal identity, reading registration fields, and deciding when a supplier needs deeper review.

How-to guides for China company checksStep-by-step articles for confirming legal identity, reading registration fields, and deciding when a supplier needs deeper review.GuidePractical how-to articlesRead the matching workflow first, then continue into a company check when you are ready to verify a supplier record.01GuidesSep 26, 2026How to Verify a Chinese Invoice PDFCheck a Chinese invoice PDF, distinguish original files from scans and screenshots, and resolve file problems before interpreting verification results.Read article02GuidesSep 26, 2026How to Find a Chinese Company's Former NamesFind a Mainland Chinese company's former registered names, read name-change dates and connect older documents to the current company record.Read article03GuidesSep 24, 2026How to Find a Chinese Company's Tax NumberFind a Mainland Chinese company's tax number from its name, business licence or invoice, and check that the identifier belongs to the company you need.Read article04GuidesSep 23, 2026How to Find a Chinese Company's Legal RepresentativeFind the legal representative named in a Mainland Chinese company's public registration, then reconcile that name with an older licence or supplier document.Read article05GuidesSep 21, 2026How to Find a Chinese Company's Phone NumberFind a Mainland Chinese company’s public phone number, trace its annual-report source, and handle missing, outdated or conflicting contact details.Read article06GuidesSep 20, 2026How to Check a Chinese Company's Establishment DateFind a Chinese company’s establishment date, distinguish later approval and licence dates, and calculate its age from the correct registration record.Read article07GuidesSep 19, 2026How to Find a Chinese Company's ShareholdersFind a Mainland Chinese company’s shareholders and read contribution records, source dates and annual-report differences without confusing ownership roles.Read article08GuidesSep 18, 2026Where to Find Chinese Company Registration InformationFind the official Chinese company registry, choose the right search function, and read basic registration fields using a Chinese company name or USCC.Read article09GuidesSep 14, 2026Hong Kong BRN vs Mainland USCCIdentify a Hong Kong supplier by its BRN, map an old company number and check the Mainland manufacturer separately with its USCC.Read article10GuidesSep 11, 2026Check a Chinese Supplier’s CCC CertificateCheck a Chinese supplier’s CCC certificate against the ordered model, production site and current record, including the transition from self-declarations.Read article11GuidesSep 9, 2026Check a Chinese Supplier’s BSCI AuditCheck a Chinese supplier’s BSCI audit report, match the actual production site, and review ratings, findings and follow-ups before accepting onboarding documents.Read article12GuidesSep 8, 2026Verify a Chinese VAT Invoice (Fapiao)Check a Chinese VAT invoice through the official platform, choose the right number and amount fields, and understand a no-record result before accepting supplier paperwork.Read article13GuidesAug 31, 2026Chinese Company Inspection RecordsRead a Chinese company's public inspection record by its authority, scope, date and result without mistaking one entry for a full factory or compliance audit.Read article14GuidesAug 30, 2026Check a Chinese Company's Customs RegistrationFind a Chinese company's customs filing, read its recorded role, and understand why registration does not prove the exporter for a particular shipment.Read article15GuidesAug 28, 2026Check a Chinese Company's Bankruptcy RecordsFind Chinese company bankruptcy records, identify the debtor, understand court decisions, and know what to confirm before an order or payment.Read article16GuidesAug 21, 2026Check a Chinese Company's DirectorsLearn how to read a Chinese company's directors and senior management, reconcile a supplier contact, and separate a formal role from contract authority.Read article17GuidesAug 18, 2026Check a Chinese Company's Equity PledgesRead the parties, registered amount, dates, and lifecycle of a Chinese company equity pledge record without mistaking the entry for proof of debt or default.Read article18GuidesAug 11, 2026Check If a Chinese Company Is BlacklistedIdentify which official Chinese list produced a blacklist result, verify the exact company, read the event status, and choose a proportionate buyer response.Read article19GuidesAug 4, 2026Verify a Chinese Freight ForwarderTrace the company, booking, bill of lading, beneficiary, and cargo-release chain before paying or handing goods to a China-based freight forwarder.Read article20GuidesAug 1, 2026Review Chinese Company Administrative PenaltiesMatch a Chinese company penalty to the correct entity, conduct, time period, and purchase order before deciding whether it changes supplier approval.Read article21GuidesJul 31, 2026Check a Chinese Factory's Environmental RecordMatch a Chinese factory to its pollution permit or registration, then read execution, monitoring, and enforcement evidence before supplier approval.Read article22GuidesJul 30, 2026Review a Chinese Company's Change HistoryBuild a dated Chinese company change timeline, connect it to transaction records, and decide what evidence is needed before contract or payment.Read article23GuidesJul 29, 2026Verify a Chinese Certificate of OriginAuthenticate a China-issued certificate of origin, match it to the shipment, and test the origin claim before requesting preferential treatment.Read article24GuidesJul 25, 2026Check a Chinese Supplier's Brand AuthorizationTrace the trademark owner, licensees, manufacturer, seller, and exporter before relying on a supplier's authorization letter for branded goods.Read article25GuidesJul 18, 2026Check a Chinese Supplier's Product RecallsSearch Chinese and destination-market recall databases, match notices to the exact product, and determine whether the record connects to your current supplier.Read article26GuidesJul 17, 2026Check a Chinese Supplier's Product Test ReportVerify a supplier test report through its issuer, laboratory scope, tested sample, methods, results, and match to the product configuration being ordered.Read article27GuidesJul 16, 2026Check a Chinese Supplier's ISO 9001 CertificateMatch a Chinese supplier's ISO 9001 certificate to its legal entity, covered site, scope, current status, issuer, and accreditation before relying on it.Read article28GuidesJul 14, 2026Check a Chinese Company ChopReview a Chinese company chop through entity identity, signatory authority, document integrity, and electronic-signature evidence before relying on a contract.Read article29GuidesJun 10, 2026Verify a Chinese Company Before PaymentUse three payment gates to confirm the Chinese legal entity, current registration status, and bank beneficiary relationship before releasing supplier funds.Read article30GuidesJun 10, 2026Read a Chinese Business LicenseIdentify the license file type, transcribe each Chinese registration field, and compare the document with a current company record without overstating what it proves.Read article31GuidesJun 10, 2026Validate a Chinese USCC: Format and ChecksumValidate a Chinese Unified Social Credit Code by checking its allowed characters, five-part structure, MOD 31-3 checksum, and matched company record.Read article32GuidesJun 10, 2026How to Verify an Alibaba Supplier Before PaymentVerify the company behind an Alibaba storefront by separating profile badges, third-party assessment reports, Chinese registry identity, and Trade Assurance order terms.Read article33GuidesJun 10, 2026Factory or Trading Company?Determine whether a Chinese supplier is a direct manufacturer, export affiliate, or trading company by mapping legal identity, site, people, export, invoice, and payment evidence.Read article34GuidesJun 10, 2026Check Chinese Court and Enforcement RecordsUse the correct Chinese court databases, match records to the legal entity, and preserve case numbers, courts, dates, filters, and database limitations.Read article35GuidesJun 10, 2026Review a Chinese Company's Business ScopeRead a Chinese company's current business scope line by line, preserve the original terms, check change dates and permits, and compare the registered activities with the proposed transaction.Read article36GuidesJun 10, 2026Verify a Supplier Before ContractingVerify the Chinese contract party, signing authority, operating roles, product annexes, change controls, and dispute framework before executing a supplier agreement.Read article37GuidesJun 10, 2026China Supplier Due DiligenceBuild a risk-based China supplier due-diligence system from initial screening through samples, contracting, production, payment, shipment, and repeat orders.Read article38GuidesJun 10, 2026Use a Company Report for ApprovalTurn a dated China company report into a concise supplier approval memo with transaction scope, findings, conditions, owners, and a clear release decision.Read article39GuidesJun 9, 2026Verify a Chinese ManufacturerA product-specific method to verify a Chinese factory's site, equipment, people, process, quality records, capacity, subcontractors, and sample-to-batch control.Read article40GuidesJun 9, 2026Check a Supplier's Bank BeneficiaryA finance workflow for matching a Chinese supplier's contract party, invoice issuer, ultimate bank beneficiary, account evidence, and receiving jurisdiction before payment.Read article41GuidesJun 9, 2026Check a Chinese Company's Registered AddressA practical address investigation that preserves the Chinese registry string, normalizes each location component, and separates map, delivery, occupancy, and factory evidence.Read article42GuidesJun 9, 2026Verify a Chinese Export Trading CompanyA route-based review of a Chinese trader's legal identity, customs-facing evidence, seller, invoice, beneficiary, factories, declaration party, and product-document chain.Read article43GuidesJun 9, 2026Assess Supplier Litigation Before a POA purchase-order decision method that groups related Chinese court records, reads seven case facts, and compares them with deposit, tooling, delay, and continuity exposure.Read article44GuidesJun 9, 2026Read a Chinese Company Annual ReportA two-year comparison method for separating filing-time and year-end fields, tracing changes in contact, ownership, contribution, workforce, and financial disclosures, and requesting the right supporting evidence.Read article45GuidesJun 9, 2026Verify a Supplier Before Tooling PaymentA payment-gate method that links the legal counterparty, tool specification, physical ID, trial evidence, custody, technical package, ownership, and transfer plan before funds are released.Read article46GuidesJun 9, 2026Choose the Right Chinese Company RecordA role-specific candidate elimination method that uses the full Chinese legal name, USCC, location, licence fields, and transaction clues without merging related or similar companies.Read article47GuidesJun 9, 2026Find a Chinese Company from an English NameA clue-ladder workflow for turning an English supplier name into evidence-backed Chinese entity candidates through documents, websites, ICP filings, domains, locations, products, and exact legal identifiers.Read article48GuidesJun 9, 2026Build a Supplier Approval FileA practical supplier approval file structure for preserving legal identity, evidence sources, query dates, entity relationships, open issues, signed decisions, access controls, and refresh triggers.Read article49GuidesJun 8, 2026How to Use ChinaValidate Company SearchA tested walkthrough of ChinaValidate search inputs, candidate matching, profile access, evidence retention, and the decisions the tool cannot make for a buyer.Read article50GuidesJun 8, 2026Ask a Chinese Supplier for Its Business LicenseNatural English and Chinese request wording, acceptable paper and electronic formats, a fast intake check, and a refusal ladder for supplier onboarding.Read article51GuidesJun 8, 2026Use a USCC ValidatorA four-gate method for using a USCC format tool, stricter company search, legal-entity match, and payment-file comparison without overstating a green result.Read article52GuidesJun 8, 2026Translate a Chinese Company NameA practical method for keeping the legal Chinese name, supplier English name, analyst translation, pinyin, and internal alias separate in a vendor record.Read article53GuidesJun 4, 2026Unified Social Credit Code GuideUnderstand how China's 18-character Unified Social Credit Code identifies an organization, where to find it, how to record it, and how to resolve conflicting copies.Read article54GuidesJun 4, 2026How to Verify a Chinese CompanyBuild a defensible Chinese company verification file by matching registered identity, operating claims, public records, transaction parties, and proportionate follow-up evidence.Read articleTurn the reading into a company checkMove from background research to a specific supplier record when you have a legal name, USCC, invoice, or onboarding document to verify.Run a company searchSearch by Chinese legal name or Unified Social Credit Code.Review the example reportSee the structure before ordering a detailed report.Compare verification scenariosChoose the right workflow for payments, onboarding, or compliance review.Start checking Chinese companies nowEnter the Chinese legal name or USCC, then confirm the matching company. If you only have an English name, use the search page to narrow down the candidates.Start a company checkView example report