Resources
When a Supplier Check Needs an Analyst
Use a four-question escalation test to separate routine supplier checks, analyst reconciliation, and legal, compliance, testing, or site review.
China USCC: Meaning, Structure and Company Lookup
A Unified Social Credit Code identifies a Chinese legal entity or other organization. Learn its 18-character structure and why it is not a credit score.
Registered Capital in China
A field-level explanation of China's registered capital amount, currency, subscribed nature, contribution timeline, and dated changes.
Verify a Chinese Manufacturer
A product-specific method to verify a Chinese factory's site, equipment, people, process, quality records, capacity, subcontractors, and sample-to-batch control.
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.
Check a Supplier's Bank Beneficiary
A finance workflow for matching a Chinese supplier's contract party, invoice issuer, ultimate bank beneficiary, account evidence, and receiving jurisdiction before payment.
Chinese Company Status Terms
A dated field guide to active-family, closure, liquidation, revoked, registration-revoked, and cancelled company status terms in China.
Check a Chinese Company's Registered Address
A practical address investigation that preserves the Chinese registry string, normalizes each location component, and separates map, delivery, occupancy, and factory evidence.
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.
Verify a Chinese Export Trading Company
A route-based review of a Chinese trader's legal identity, customs-facing evidence, seller, invoice, beneficiary, factories, declaration party, and product-document chain.
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.
Assess Supplier Litigation Before a PO
A purchase-order decision method that groups related Chinese court records, reads seven case facts, and compares them with deposit, tooling, delay, and continuity exposure.