Quick Investigation
On major Chinese B2B platforms or trade shows, there is an enormous number of suppliers. In fact, many of them are middlemen or trader companies disguised as a manufacturer. Our Quick Investigation Service can help you find out whether a company is a real manufacturer or a trader.
What are included in a Quick Investigation Report?
Company Name
See if it is a legal registered company name or not.
Year Founded
How long has it been registered with Chinese industrial and commercial bureau.
Registered Capital
Generally, a higher registered capital often indicates a larger business scale.
Number of Employees with Social Security
Check the number of employees currently enrolled in the social security system.
Major Business
See what are this company’s main products, what is its main business, and where are its main markets.
Litigation
Check for outstanding debt-related litigation (where the company is the defendant).
Nature of Company
We rate 4 grades: Manufacturer, High Credibility Trader, Medium Credibility Trader, Low Credibility Trader.
Reasons for Rating
We will list in detail the reasons for our rating.
We Do a Quick Investigation Based On
Famous Commercial Licensed Database
Government Public Database
Over 10 Years of Local Procurement Fraud Detection Experience
Real Case: Unmasking a “Manufacturer” in 24 Hours
The Challenge
A client found a professional-looking supplier in Nanjing on a B2B platform. They claimed to be a “leading manufacturer” with a polished English website and very competitive prices.
Our Discovery
Office Only: Address was a downtown office building, not a production factory.
No Chinese Site: A classic sign of a trading company pretending to be a manufacturer for export.
Low Capacity: Official records showed a very small team, inconsistent with their claimed scale.
The Verdict
“Medium Credibility Trader”. Our report helped the client identify the risk and avoid an unverified middleman.
Quick Investigation Order
What is the cost of Quick Investigation?
Quick Investigation Service
In China’s B2B platforms, many suppliers are actually middlemen disguised as manufacturers. Our service helps you verify their true nature.
Get reliable supplier verification in just 24 hours
What are Included in Our Report?
Company name verification (legal
registration check)
Year founded
Registered capital verification
Number of employees with social
security
Major business
Company nature rating (4 grades)
Detailed reasons for rating
We Do a Quick Investigation Based On
1
Famous Commercial Licensed Database
2
Government Public Database
3
Over 10 Years of Local Procurement Fraud Detection Experience
Real Case: Unmasking a “Fake” Factory
The Challenge
A Nanjing supplier claimed to be a top manufacturer with a professional English site.
Our Discovery
Through database verification, we found the supplier’s registered address is a downtown office building with no manufacturing facilities. Their lack of a Chinese website and social security records showing fewer than 10 employees strongly indicate they are a trading company posing as a factory.
The Verdict
“Medium Credibility Trader” – We helped the client identify the risk before payment.