ChinaValidate

China company verification glossary

Plain-English explanations of Chinese registry fields, public-record terms, and supplier due diligence labels.

Glossary

Plain-English reference terms

Use these definitions to understand Chinese company registry fields before comparing a supplier record or report.

Unified Social Credit Code (USCC)

The 18-character identity code used for Chinese legal entities and other organizations, explained by source, structure, scope, and common misreadings.

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Registered Capital in China

A field-level explanation of China's registered capital amount, currency, subscribed nature, contribution timeline, and dated changes.

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Paid-in Capital in China

A source-and-date explanation of paid-in capital, including event disclosure, annual-report cut-offs, independent evidence, and missing-field meanings.

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Chinese Company Status Terms

A dated field guide to active-family, closure, liquidation, revoked, registration-revoked, and cancelled company status terms in China.

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Operating Abnormality in China

A field guide to China's enterprise operating-abnormality list: four current listing reasons, address findings, removal records, and buyer evidence.

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Dishonest Enforcement Record

A field guide to China's dishonest enforcement list: the six inclusion grounds, public fields, time limits, deletion states, and ordinary-debtor boundary.

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Judgment Debtor in China

A field guide to China's ordinary judgment-enforcement record: case-number anatomy, public fields, enforcement target, case status, and the meaning of zhongben.

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Company Registration Authority in China

What the registration-authority field means, why Chinese office names and levels differ, when the field can change, and what buyers should not infer from it.

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Chinese Business License

A Chinese business license identifies a registered market entity through its legal name, USCC, type, representative, capital, address, scope, date, and authority.

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Chinese Company Types

Chinese company and market-entity types distinguish limited companies, share companies, sole proprietorships, partnerships, and branches with different legal structures.

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Branch Office in China

A Chinese branch is a registered operating unit without separate legal-person status; buyers should connect it to its head entity and map every transaction role.

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Shareholder in a Chinese Company

A Chinese company shareholder field identifies direct legal ownership at a source and date; it should not be equated automatically with control or beneficial ownership.

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Chinese Company Annual Report

A Chinese company annual report is a company-filed disclosure for the prior year, with public and optional fields that should not be mistaken for audited accounts.

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Invoice Issuer in China

Identify the legal entity shown as the invoice seller, then compare it with the contract party and bank beneficiary before approving a China supplier payment.

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Bank Beneficiary in Supplier Payments

Understand the beneficiary name, beneficiary bank, BIC, bank country, and intermediary bank fields before matching a supplier payment record.

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Business Scope in China

A Chinese company's business scope records its declared activity categories and licensing context, but it does not prove factory ownership, capacity, or product quality.

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Legal Representative in a Chinese Company

The legal representative is the registered director or manager designated to represent a Chinese company, but the field alone does not prove ownership or transaction authority.

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Turn the reading into a company check

Move from background research to a specific supplier record when you have a legal name, USCC, invoice, or onboarding document to verify.

Start checking Chinese companies now

Search first, review matching entities, then open the company profile that matches your supplier record.