China Company Due Diligence Report

What the Due Diligence Report Covers

• Company registration and operating status
• Shareholders and legal representative
• Registration changes
• Court and enforcement records
• Dishonest-debtor or business-abnormality signals
• Administrative and qualification risks
• Website, email domain and company-identity consistency
• Evidence source and record date
• Human-reviewed risk summary

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How We Assess Supplier Risk

We combine official registration data, court records, enforcement records and online-identity checks. Our AI scoring system evaluates six dimensions: Authenticity (20pts), Operation Capability (20pts), Legal Risk (30pts), Intellectual Property (10pts), Qualification (10pts), and AI Analysis (10pts), for a total of 100 points. Each dimension is explained in the report with the underlying data points.

Common Red Flags We Check

• Company registration is revoked, cancelled or in abnormal status
• Legal representative is listed as a dishonest debtor
• Unpaid court judgments or enforcement actions
• Registered capital is suspiciously low for the claimed business
• Company website domain was registered very recently
• Company name on the website doesn't match the registered name
• Business scope doesn't include the products being sold

Data Sources and Human Review

Data is collected from official Chinese business registration databases, court record databases, enforcement record databases and publicly available online sources. The data retrieval date is stated in every report. After automated collection, a human reviewer checks the findings, identifies risk indicators and writes the risk summary in plain English.

When Basic Verification Is Not Enough

If you are about to send a large deposit, sign a contract or commit to a long-term sourcing relationship, a basic registration check is not enough. The Due Diligence Report adds court records, enforcement records, dishonest-debtor checks and a human-reviewed risk summary — information that can reveal problems the business license alone won't show.

Limitations and Disclaimer

The report is based on publicly available official records and online sources as of the data retrieval date. It does not include private financial statements, bank account information or trade history. "Financial Risk Analysis" in the report refers to financial and payment-risk indicators derived from registration data, court records and enforcement records — not audited financial statements. If no record is found for the provided company name, a full refund is issued.

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Report Delivery, Price and Refund Policy

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