Importing from China – verify Chinese comapnies

Verify any company from China in 48h.

Starting from $99

1-415-906-5126 (US)

+48 532 619 322 (Int'l)

Sample Report Order Report

CUSTOMERS Read more

I would like to recommend ExmineChina services to all companies and individuals who professionally approach trade with China.

ExamineChina realized all orders on time and fairly, it helped our company to minimize the cooperation risk.

MEDIA

How It Works?

CHALLENGE

If you are doing or planning on doing business with China, then our service is just for you! China is a complex and difficult market to work with, but it can also be very rewarding.

You probably have heard that there are a lot of scams and fraud going on there, and unfortunately, this is true. For this reason, it's important to do your due diligence in order to not get scammed by your supplier.

WHAT WE DO?

ExamineChina is a service dedicated to people who trade with China. Our goal is to prevent fraud and make sure you are not wasting your money.

ExamineChina provides you as much relevant data about your business partner from China as possible from various trustworthy legal sources. All we need to prepare a full credit report is the name of the Chinese company.

ORDER REPORT

Ordering a report about your supplier from China is easy. Just click the orange "ORDER" button, fill out simple web-form, and pay with PayPal or bank transfer. You will receive a report in PDF format before the chosen deadline (48 hours, 72 hours, or 1 week).

MAKE A DECISION

After receiving the report, you will know if the verified company exists, if it has been involved in fraud before, how big it is, who owns it, and many more pieces of critical information. Now, you can make decision based on solid data, not on emotion.

Example Report

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Name

Shows you the real name of the company in English. It may sounds trivial, but often scammers use very similar fake company names to commit fraud.

Date

All our reports are up to date, and data is sourced after you order the report. The date shows you exactly when the report was created.

A list of all the information in your report.

Chinese name of registration

This is very important information. When you are signing a contract with a Chinese supplier, be sure they are using a valid, legal, registered name in Chinese.

Registered address

It is good to know where a company is registered. Scammers often use fake addresses in emails and on websites. This makes them harder to track after fraud has been committed.

Legal form

Shows you if the company is a factory, trading company, or other form of incorporation

Legal representative name

You need to know who the legal owner of the company is.

Registration date

Shows you how old the company is, whether ten years old or two months.

Paid-up capital

Shows you how much paid-up capital the company has.

Export license

If you want to buy goods from a company, be sure they've got a valid export license. Without this document, the company can't sent you goods.

Number of employees

Check how many people work for this Chinese firm.

Certificates

Shows if your contractor has CE, FCC, ISO, or other certificates.

Bank accounts

Be sure you are sending money to the company’s account, not to the private account of a scammer.

Website

Shows you the real www address owned by the company. Fake websites are one of most popular frauds.

Additional information

Often our due diligence uncovers some additional information. It will be listed in this section of the report.

ExamineChina light

Our three risk levels: green, yellow, or red.

Opinion

Our short, straight to the point, custom opinion about verified company.

WHY CHOOSE US

FAST

Your report will be ready in 48/72 hours.

FULL SUPPORT

Customer support is available 24/7. You can contact us by phone or email at any time.

FRESH DATA

All company data is up to date.

DETAILED

All data comes from various legal and official sources in China.

NO CONTRACTS

No monthly fees and no contract – pay as you go.

OPINION

Each Credit Report will include our expert’s opinion on the verified company.

DISCRETION

100% discretion – your privacy is our priority.

EXPERIENCE

We have more than 3 years of experience and many hundreds of satisfied customers.

WHO USES EXAMINECHINA

Sourcing/Purchasing professionals

To verify their suppliers in China

Importers

To background check manufactures and factories and avoid scams

Exporters

To verify the reliability of their customers in China

Banks

Use Credit Report to evaluate the risk of loans for importers

Law firms and attorneys

To protect their clients’ manufacturing and production in China

Analysts

To monitor Chinese Companies

Journalists and academic institutions

To find specific information on suppliers in China

Government Agencies

Use our tools to background check potential investors

Insurance companies

To estimate the risk of cooperation with Chinese companies

UP TO DATE WE SAVED FOR OUR CLIENTS

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Our Customers