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China supplier due-diligence guides
Practical guides for Chinese supplier verification, ownership checks, shared legal representatives, addresses and relationship reports.
How to check whether Chinese suppliers are relatedA practical workflow for comparing Chinese suppliers by legal entity, ownership, legal representative, officers, addresses and contacts.How to verify a Chinese supplier before paying a depositA practical China supplier verification workflow covering identity, licence, ownership, related companies, addresses and payment checks.How to check ownership of a Chinese companyUnderstand direct and indirect ownership, shareholder records and the limits of a Chinese company ownership check.Chinese suppliers with the same legal representativeHow to investigate two Chinese suppliers sharing a legal representative without treating a name match as proof of wrongdoing.Suppliers sharing an address, phone or emailInterpret duplicated Chinese supplier addresses and contact details while accounting for shared offices and agents.China business licence and USCC: what buyers should checkHow overseas buyers can read a Chinese business licence and use the Unified Social Credit Code as a matching key.What a supplier relationship report should includeA checklist for a reviewable supplier relationship report covering scope, evidence, relationship strength, open questions and limitations.