{"id":56,"date":"2025-07-22T15:09:08","date_gmt":"2025-07-22T07:09:08","guid":{"rendered":"http:\/\/8.218.102.180:8080\/?page_id=56"},"modified":"2026-04-14T10:57:01","modified_gmt":"2026-04-14T02:57:01","slug":"quick-investigation-dm","status":"publish","type":"page","link":"https:\/\/www.cseonsite.com\/?page_id=56","title":{"rendered":"Quick Investigation"},"content":{"rendered":"\n
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Quick Investigation<\/strong><\/strong><\/h2>\n\n\n\n

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.<\/p>\n<\/div>\n<\/div><\/div>\n<\/div><\/div>\n\n\n\n

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What are included in a Quick Investigation Report?<\/h4>\n\n\n\n
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Company Name<\/h6>\n<\/div>\n\n\n\n
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See if it is a legal registered company name or not.<\/p>\n<\/div>\n<\/div><\/div>\n\n\n\n

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Year Founded<\/h6>\n<\/div>\n\n\n\n
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How long has it been registered with Chinese industrial and commercial bureau.<\/p>\n<\/div>\n<\/div><\/div>\n\n\n\n

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Registered Capital<\/h6>\n<\/div>\n\n\n\n
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Generally, a higher registered capital often indicates a larger business scale.<\/p>\n<\/div>\n<\/div><\/div>\n\n\n\n

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Number of Employees with Social Security<\/h6>\n<\/div>\n\n\n\n
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Check the number of employees currently enrolled in the social security system.<\/p>\n<\/div>\n<\/div><\/div>\n\n\n\n

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Major Business<\/h6>\n<\/div>\n\n\n\n
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See what are this company’s main products, what is its main business, and where are its main markets.<\/p>\n<\/div>\n<\/div><\/div>\n\n\n\n

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Litigation<\/h6>\n<\/div>\n\n\n\n
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Check for outstanding debt-related litigation (where the company is the defendant).<\/p>\n<\/div>\n<\/div><\/div>\n\n\n\n

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Nature of Company<\/h6>\n<\/div>\n\n\n\n
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We rate 4 grades: Manufacturer, High Credibility Trader, Medium Credibility Trader, Low Credibility Trader.<\/p>\n<\/div>\n<\/div><\/div>\n\n\n\n

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Reasons for Rating<\/h6>\n<\/div>\n\n\n\n
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We will list in detail the reasons for our rating.<\/p>\n<\/div>\n<\/div><\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n

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We Do a Quick Investigation Based On<\/h4>\n\n\n\n
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Famous Commercial Licensed Database<\/h6>\n\n\n\n
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Government Public Database<\/h6>\n\n\n\n
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Over 10 Years of Local Procurement Fraud Detection Experience<\/h6>\n<\/div>\n<\/div><\/div>\n<\/div>\n<\/div>\n\n\n\n
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Real Case: Unmasking a “Manufacturer” in 24 Hours<\/h4>\n\n\n\n
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The Challenge<\/h6>\n<\/div>\n\n\n\n
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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.<\/p>\n<\/div>\n<\/div><\/div>\n\n\n\n

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Our Discovery<\/h6>\n<\/div>\n\n\n\n
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Office Only:<\/strong> Address was a downtown office building, not a production factory.<\/p>\n\n\n\n

No Chinese Site:<\/strong> A classic sign of a trading company pretending to be a manufacturer for export.<\/p>\n\n\n\n

Low Capacity:<\/strong> Official records showed a very small team, inconsistent with their claimed scale.<\/p>\n<\/div>\n<\/div><\/div>\n\n\n\n

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The Verdict<\/h6>\n<\/div>\n\n\n\n
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“Medium Credibility Trader”<\/strong>. Our report helped the client identify the risk and avoid an unverified middleman.<\/p>\n<\/div>\n<\/div><\/div>\n<\/div>\n\n\n\n

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<\/i>Preview Sample Report<\/span><\/a><\/div>\n<\/div>\n<\/div>\n\n\n\n

Quick Investigation Order<\/h4>\n\n\n\n