Check a Chinese supplier before you pay
Three levels, each including the one before. Every check is done from Canada, in Chinese, from official records.
Supplier quick check
Free
Checks what your supplier sent you, in your browser: the licence code, the website and email, the payment details and the product.
It does not prove that the company exists, is operating, or is the one you are paying. The C$79 supplier check verifies that.
- Licence code format and province, under GB 32100-2015
- Website and email domain age, and lookalike domains
- Bank account name and location against the legal name
- China surtax, anti-dumping and Health Canada recalls for the product
- Email set-up (mail provider, SPF, DMARC) and +86 phone number location
Instant, in your browser
Run a quick checkRecommended
Supplier check
C$79
14 checks + a message in Chinese
Is the company real, licensed to make your product, and the one named on your invoice?
- Business licence status
- Legal name matched to your invoice and bank details
- Court enforcement and blacklist records
- Your door total with duty and China surtax, and your CARM readiness
- One message to the supplier in Chinese: up to 5 questions, reply translated
Report in 2 business days
Public records only. Financial statements need the company's consent and are not part of the check.
Order a supplier checkDeep check
C$299
14 checks + 24 deep checks
Everything in the supplier check, plus what a remote investigator can see without visiting the factory.
- Satellite and street imagery of the factory address
- Full registration-change history
- Industrial land and environmental permits in the company's name
- A verification call to the company's published switchboard
- One call and one round of negotiation, with the quote confirmed in writing
Plus a document-request template you send to the supplier, and we verify every document you receive.
Report in 5 business days
No site visit. None of the checks needs the supplier to deal with us.
Order a deep check
Longer order follow-up, until your goods ship, is available on request.
Example Hardware Manufacturing Co., Ltd. · 91350100M000100Y43
- Registration status
- In operation, licence term open-ended
- National Enterprise Credit Information Publicity System
- Business scope
- Covers manufacturing of hardware tools
- National Enterprise Credit Information Publicity System
- Name on invoice and bank details
- Mismatch: the bank beneficiary is a trading company, not the manufacturer
- Registry record and your documents
- Enforcement and dishonest-debtor lists
- No record
- China Enforcement Information Disclosure
Each finding links to the official page and carries a screenshot of it.
How we work
- All work is done from Canada, by message, phone and video. We do not visit factories.
- Third-party inspections are booked at the inspector's published rate, paid by you at cost.
- You pay your supplier directly. We never hold your money.
- Every fact in a report cites the official page it came from, with a screenshot. When a Chinese register blocks connections from outside China, the report names the source used instead.
- Sanctions and forced-labour screening are not included.