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Supply Chain Due Diligence

Verify Your Partner. Avoid Pitfalls. Make the Right Choice.

Don't risk your supply chain on a blind Google search. We pull official Chinese government records to reveal the true operational and financial health of your potential supplier.

What We Check in Our Comprehensive Audit

Our verification process goes far beyond basic business licenses. We dive deep into operational records, legal risks, and corporate structures to ensure you are dealing with a legitimate manufacturer, not a high-risk middleman.

1. Company Profile & Basics

  • Scope of Business & Registered Address
  • Key Shareholders & Employee Numbers
  • Contact Info (Telephone, Email, Website)
  • Social Accounts & Address Mapping
  • Paid-up Capital & Confirmation Statements

2. Operational Risks & Legal

  • Operational Irregularities & Legal Violations
  • Environmental Penalties & Tax Violations
  • Liquidation Info & Simplified Deregistration
  • Tax Arrears & Public Notification of Claims
  • Product Recalls

3. Corporate Structure

  • Managing Director & Other Affiliated Companies
  • Company Change Records (Name, Scope, Capital)
  • Branches & Subsidiaries
  • Venture Capital and Financing
  • News and Public Opinion

4. IP & Operational Info

  • Qualification Certificates & Tax Credit Rating
  • Trademarks, Patents & Software Copyrights
  • Import and Export Credit
  • Spot Checks and Inspections
  • Equity & Intellectual Property Pledges

Ready to Verify?

Don't risk your capital on an unverified supplier.

Submit your target company's details through our secure quotation portal. Our experts will review your request and outline the next steps for a comprehensive due diligence audit.

Start Background Check
100% Confidential

Frequently Asked Questions

How long will it take to receive my report? ▾
Typically, the turnaround time is 1-3 working days (China Standard Time). Please note that estimates do not include weekends or Chinese public holidays.
What information is required to start a verification? ▾

To ensure an accurate report, please provide the following:

  • Chinese Company Name: According to Chinese company law, all corporations must use the Chinese language for their legal names.
  • Registration Number / Link: If you cannot find the Chinese name, an Alibaba link or the company's registration number works perfectly.
How secure is my information? ▾
We prioritize the security of your information. We source verification data entirely from government and publicly disclosed records in China, which are not accessible through general Google searches. Additionally, we automatically adhere to NDA standards to safeguard your contact details and survey queries.
Can I receive a transparent report? ▾
Yes, our reports are 100% transparent and objective. We do not accept commissions or kickbacks from the factories we audit. You receive the unfiltered truth about their operational standing.