How it works

ExamineChina was founded in response to a growing problem faced by importers, which is a lack of proper knowledge about Chinese business partners with whom they trade. This has resulted in numerous frauds, which could have been avoided if they had only checked their Chinese suppliers.

Not sending the products, lack of proper certificates, money fraud (through fake accounts), sending sand or trash in containers, and fake accounts on B2B online platforms are just some of the examples of frauds ExamineChina can protect you from. We describe the most common and frequently repeated frauds and scams on our blog.

Unfortunately, entrepreneurs are very often lured by low prices, eye-catching fair stands, or professional-looking website and do not verify their information with Chinese governmental departments, as they do in business partnerships with Europeans companies.

A detailed report in PDF format, containing all trusted and credible data on the Chinese company, will be sent to your email address.

Each credit report contains the following data about the verified company:
Company name in English
Chinese company name of registration
Chinese business number
Registered address
Branch offices
Legal form (registration)
Legal representative (English name)
Legal representative (Chinese name)
Related companies
Registration date
Status of activity
Company's scope of service
Initial capital
Paid-up capital
Annual turnover
Annual export
Registration at the tax office
Registration at the Chinese equivalent of Social Security
Registration at the customs house
Export license
Import license
Factory size
Number of employees
Certificate ISO 9001
Registration in the Office of Surveillance
Bank accounts
Domain registration date
Domain expiration date
Registered address of the website
Server geolocation
Additional information
ExamineChina experts' opinion

We gather information on Chinese companies from numerous offices, such as:

  • The State Administration for Industry and Commerce (SAIC) - odpowiednik polskiego rejestru firm (KRS)
  • Customs House
  • Social Security Office
  • Office of Surveillance
  • Banks
  • Provincial and local registration offices
  • Local Chambers of Commerce
  • and others

All data included in the credit report are collected by experienced experts and analysts in our office in China. These are the actual data in accordance with Chinese law on the day the report was prepared. Just like in Poland, in China, offices track all forms of business activity. And every legally operating company must be registered.

That's why we do not recommend doing business in China without checking if the Chinese company has the appropriate registrations. In the link below, you can see an example report and see what kind of data about a business partner it will contain.

Besides the official data we also verify if the company has been implicated in fraud or if it's listed on any black lists (we also run such lists). At the end of each credit report, we write an independent opinion about the checked company, and we issue an assessment on the risk of collaboration. All information is translated into English.

Commercially sensitive information about our clients is our absolute priority. There is no possibility that the Chinese company will learn about the preparation of the credit report.

By choosing ExamineChina, you're in the hands of experts. We have years of experience of everyday trade with China. We observe the changes that have taken place in China and the frauds that occur there. We will suggest how to avoid and minimize risk. Chinese law and its complicated regulations are full of traps, and that's the point that we focus on. ExamineChina has specialized in the Chinese market for years, because we know it best. We believe that being an expert of narrow scope is more effective, and that's why we do not prepare reports on companies all over the world.

Need more information? Call +48 732 619 322 (Int'l), write ( or visit us at fairs (we have been present for years at all major trade fairs related to China).
We also encourage you to familiarize yourself with testimonials from our customers.