China EntityCheck. by Transfong
● Cross-Border Due Diligence · RegTech Intelligence

Verify Any Chinese Company Before You Wire Funds.

Direct access to official SAMR registries, Supreme Court records, and UBO structures. Forensically decoded for overseas buyers, legal counsel, and compliance teams.

100% Confidential. Target company will not be notified. Commercial entities only.

统一社会信用代码 91320100MADM013F56 法定代表人 李葳 注册资本 1000万人民币 实缴资本 0元 经营状态 存续 成立日期 2024-05-14 登记机关 南京市市场监督管理局 经营范围 许可项目 检验检测服务 企业管理咨询 司法诉讼 无 限制高消费 无
SUZHOU HORIZON TECH CO., LTD. USCC: 91320500MA1WXXXXXX
Paid-in: ¥0 (0%)
Subscribed Capital ¥10,000,000 RMB
Actual Paid-in Capital ¥0 RMB (Bubble Risk)
Factory vs. Trader Trading Company (3 Staff)
Judicial & Enforcement 0 Blacklists / Clean
2024 Co. Law 5-Yr Deadline Due in 14 Months
Forensic Modules

Beyond Raw Registry Data: What Others Won't Tell You.

Raw government exports contain untranslated legal codes, inflated registered capital, and hidden litigation risks. Our proprietary pipeline provides definitive answers.

01

2024 Company Law Capital Reality

Detect shell entities claiming ¥10M+ registered capital with ¥0 actual paid-in funds, or rushed recent capital reductions to evade the new 5-year statutory deadline.

Subscribed vs. Paid-in
02

Factory vs. Trading Company Audit

6-factor cross-verification: Social security active headcount, EIA environmental permits, manufacturing business scope, and factory land parcel zoning.

Middleman Detection
03

Customs & PI Bank Triangulation

Verify 10-digit China Customs registration code, AEO status, and match Proforma Invoice banking details against official legal entity names.

Payment Security
04

Native Jurisdictional Compliance

Automatic structural mapping for Japanese 稟議 (Ringi) approval with credit limits, German LkSG § 5 risk analyses for BAFA, and French Kbis equivalency.

Global Standards
05

Contract & Official Chop Security

Exact legal Chinese entity names for contract headers, 13-digit police-registered official company chop verification, and 90-day legal representative change alerts.

Legal Enforceability
Transparent Pricing

Zero Subscriptions. One-Time Due Diligence Reports.

Choose the forensic depth you need. Instant automated delivery or in-depth bilingual analyst audit.

Instant Entity Pulse

Instant status check and capital reality preview.

$0 / preview
  • Official Entity Chinese Name & USCC
  • Active Registration Status Check
  • Capital Bubble & Reduction Alert
  • Automated Instant Screen

Essential Registry & UBO

Official registry records, full English translation, and UBO penetration.

$39 / report
  • Official SAMR Registry Full Translation
  • Direct Shareholders & UBO Penetration (25%)
  • Subscribed vs. Paid-in Capital Reality
  • Administrative Penalty & Anomaly Check
  • Delivery in <15 Minutes (Encrypted PDF)
Most Popular

Pro Forensic & Compliance DD

The gold standard: full judicial litigation, factory verification, and contract safety.

$149 / report
  • Everything in Tier 1 included
  • Supreme Court Full Litigation & Judgment Audit
  • Dishonest Debtor & Execution Radar
  • Factory vs. Trader 6-Factor Forensics
  • Customs Registration & PI Bank Verification
  • Regional Compliance (LkSG § 5 / Ringi Format)
  • Official Chop (13-digit) Verification Guide
  • Bilingual Analyst Review (6–12 Hours)

360° On-Site & Tax Assurance

Physical GPS-timestamped photographic inspection and verified tax rating.

$349 / report
  • Everything in Tier 2 included
  • Physical On-Ground Public Space Verification
  • GPS & Timestamped Photo of Signage & Facility
  • Building Directory & Operating Environment Audit
  • Official Tax Credit Rating (A/B/M/C/D)
  • Discreet & Non-Intrusive (Without Engagement)
  • Completed within 48–72 Hours
Optional Add-ons: +$49: Official ISO & Regulatory Certificate Verification with Issuing Authorities +$69: 90-Day Pre-Closing Legal Representative & Capital Reduction Monitoring Alert
Compliance & Legal Guardrails

Frequently Asked Questions.

What if I only have an English or Pinyin company name?
In Mainland China, only the Chinese characters registered with the SAMR have legal validity. Our bilingual analysts and phonetic algorithmic models reverse-engineer your English name, Alibaba profile, or invoice details to accurately identify the registered Chinese corporate identity before generating your report.
Is this investigation strictly confidential?
Yes, 100% confidential. All desktop checks, court inquiries, and physical on-site inspections are conducted without engaging or notifying the target enterprise. Your search query is fully encrypted and never shared.
How does this comply with Chinese Data Privacy (PIPL) and Data Security Laws?
All intelligence is strictly synthesized from legally designated public registries (NECIPS, Supreme Court, CNIPA). In compliance with CAC regulations, all personal identifiers (such as national ID numbers and residential addresses) are sanitized. Reports are delivered as desensitized professional advisory PDF documents under Singapore law.
Can this report be used in foreign legal or court proceedings?
Per Article 36 of the PRC Data Security Law and Article 41 of the PIPL, reports are provided strictly for your internal commercial risk assessment and compliance due diligence. They cannot be submitted directly as judicial evidence to foreign courts without statutory administrative approval.