About ChinaCompany

Our Story

ChinaCompany didn't start with a report. It started with a buyer. Our team spent years working in cross-border trade, and we kept watching the same scene play out. An importer wires a deposit to a supplier, and the supplier turns out to be a shell company, or an outright fake. The information that would have exposed it was never secret. It sat in the public record all along, in abnormal-operations lists, administrative penalties, shareholder changes, paid-in capital and annual filings. The records existed. They just weren't usable.

• They live on dozens of separate government portals, and nothing pulls them together in a single search.
• The pages are in Chinese, load slowly from outside China, and some won't even open from an overseas IP address.
• The fields read like bureaucratic shorthand. Most buyers can't tell what 认缴 (subscribed capital) means against 实缴 (paid-in capital), or whether a company marked 开业 is in a different position from one marked 存续.

Try to vet a supplier without a team working on the ground in China, and you're only ever looking at the tip of the iceberg. The records underneath are the ones that matter.

We were doing this work long before the website existed. Over the past few years we've delivered more than 300 custom company assessments for traders in Europe, North America, Southeast Asia and the Middle East, and we follow up after every single delivery. The feedback repeats itself. Clients tell us the risk flags in the report saved them from at least one bad debt. One importer in India told us he dropped a supplier the day we showed him that the company's legal representative was also a shareholder in five businesses that had already been deregistered. He found a better partner instead.

A traditional due-diligence firm charges several hundred dollars, takes weeks, and hands back a report so dense with legal terms that you end up forwarding it to someone else to explain. Our China Company Credit Report works the other way. It covers 100+ data points, from registration basics and ownership relationships to litigation, intellectual property, social-security headcounts, bidding history, licenses and import-export records. Every one of them points at the same few questions. Does this company actually produce anything? Is its money real? Does it pay on time? We leave out the decoration and hand you the hard numbers a decision needs.

ChinaCompany grew out of years of doing these checks by hand and building on what traders told us afterwards. Today we pull fresh records from China's official disclosure systems, a human analyst cross-checks every company. If we can't verify the company at all, we refund you in full. We want to be your local eyes and your risk guardrail in the Chinese market. Every report we deliver is one more strike against fraud, and one more deal done on honest terms.