ChinaValidate

Resources

FOB vs FCA vs EXW vs CIF for China Imports

Choose a China import term by the real cargo handoff: factory pickup, first carrier, vessel loading, export clearance, freight control, and insurance.

Verify a Chinese Business License Before Payment

Separate a genuine, stale, altered, or wrong-entity business licence from the payment decision by checking the file, current record, and transaction parties.

Find a Chinese Supplier from a Website or Email

Trace a supplier website or email through redirects, ICP filing, RDAP, mail authentication, and packaging evidence to Chinese legal-company candidates.

Verify a Chinese Company Before Payment

Use three payment gates to confirm the Chinese legal entity, current registration status, and bank beneficiary relationship before releasing supplier funds.

Read a Chinese Business License

Identify the license file type, transcribe each Chinese registration field, and compare the document with a current company record without overstating what it proves.

Validate a Chinese USCC: Format and Checksum

Validate a Chinese Unified Social Credit Code by checking its allowed characters, five-part structure, MOD 31-3 checksum, and matched company record.

How to Verify an Alibaba Supplier Before Payment

Verify the company behind an Alibaba storefront by separating profile badges, third-party assessment reports, Chinese registry identity, and Trade Assurance order terms.

Factory 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.

Check Chinese Court and Enforcement Records

Use the correct Chinese court databases, match records to the legal entity, and preserve case numbers, courts, dates, filters, and database limitations.

Review a Chinese Company's Business Scope

Read 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.

Verify a Supplier Before Contracting

Verify the Chinese contract party, signing authority, operating roles, product annexes, change controls, and dispute framework before executing a supplier agreement.

China Supplier Due Diligence

Build a risk-based China supplier due-diligence system from initial screening through samples, contracting, production, payment, shipment, and repeat orders.