Chinese Supplier Due Diligence
Official Company Registry Search
Ownership and Registered Capital Review
Litigation & Enforcement Action Search
China Factory / Premises Audit
PRC registered lawyers can check the supplier’s official Chinese company name, Unified Social Credit Code, registration status, registered address, legal representative and authorised business scope.
Thorough investigations can also examine registered capital, shareholders, ownership structure and available corporate records to identify inconsistencies or signs of an unsuitable contracting entity.
Legal teams can search available Chinese court, enforcement and public legal records for lawsuits, judgment-enforcement activity, operating restrictions and other material supplier warning signs.
Request coordination of an onsite factory review to confirm the supplier’s premises, manufacturing activity, equipment, workforce and apparent production capability.
Verify a Chinese Supplier Before You Pay a Deposit
Use the 15-minute review to discuss your proposed supplier, the transaction and any immediate concerns. We will explain the appropriate verification and due-diligence steps before you decide whether to proceed.