How to Verify if a Chinese Company is Legitimate

Chinese lawyers verify your supplier's authenticity before you pay — registration, litigation history, blacklist and more. It's worth spending less money to get a lot of security.

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Larry Zhou — Senior Partner, Landing Law Offices China

A Word From Our Senior Partner

"Many dispute losses can be avoided — before the transaction."

I'm Larry Zhou, Senior Partner of Landing Law Offices China. We have handled thousands of international trade cases involving Chinese companies.

In our experience, many of those cases — the scams, the disappearances, the fake factories — could have been avoided entirely by verifying the Chinese company before money changed hands.

Verify Your Supplier Now

Company Verification in China

What your verification report covers

We provide a variety of information to protect your international trade security — in a written English report you can file and share.

Company Name & Registration Status
Is it a real, active company — or already deregistered, revoked or never existed?

Registration Number & License
Unified social credit code and business license verification against official records.

Registered Address
Does the address match reality — an office, a factory, or a residential flat?

Directors & Legal Representative
Who is legally responsible — and what else are they connected to?

Shareholders & Registered Capital
Who actually owns the company, and how much capital is really paid in?

Litigation & Blacklist Check
Court judgments, enforcement records, dishonesty lists — plus our own 5,000+ blacklisted supplier database.

How It Works

From company name to written report — in days, not weeks

No legal jargon, no surprise fees. You always know where your case stands.

Send us the company details

Name, website, Alibaba store, or bank account name — whatever you have.

We investigate

Official registration records, litigation and enforcement history, dishonesty lists, and our 5,000+ supplier blacklist database.

You get a written report

A clear English report: who they are, what risks we found, and our recommendation.

Decide with confidence

Proceed, renegotiate with protection — or walk away before you lose a cent.

Common Questions

Frequently asked questions about company verification

Send us the company name (Chinese or English), their website or Alibaba store, and any documents they sent you. We check official registration records, litigation history, enforcement and dishonesty lists, and our own blacklist database — then deliver a written verification report in English.

Ideally the company's full Chinese name (from the contract, invoice or bank account name). An English name plus a website, Alibaba storefront, or the name on their bank account is usually enough for us to find the rest.

Standard reports are typically ready within a few working days. If you have a payment deadline, tell us — urgent checks can be prioritized.

You just saved yourself the loss. If you have already paid, we can immediately assess recovery options — demand letters, asset freezing, or lawsuit. The earlier you know, the more options you have.

A verification report costs a fraction of a single order. We have handled thousands of international trade cases — and in our experience, many dispute losses could have been avoided by verifying the Chinese company before the transaction. It is worth spending less money to get a lot of security.

Free Case Assessment

About to pay a new Chinese supplier?

Verify them first. A report costs a fraction of one order — a scam costs the whole order plus months of recovery effort.

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