China Supplier Verification Research and Guides
Read practical analysis, due diligence frameworks, and supplier-risk articles for cross-border sourcing, finance, and compliance teams.

The 20% "Middleman Tax": How One Importer Discovered Their "Factories" Were Actually Trading Companies
Stop overpaying. Learn the specific red flags that expose a Chinese trading company posing as a factory, and how to verify them quietly using official data.
4/9/2026

Factory or Trading Company? How to Verify Your Chinese Supplier in 30 Seconds
Why the distinction matters, how to read Chinese business license data to find "manufacturing" clues, and how to use rapid due diligence tools to get the truth without alerting the supplier.
3/27/2026

Why Your Chinese Supplier’s English Name is Not Their "Real" Name (And Why It Matters)
Many Chinese suppliers use custom English names that don't exist in official records. Learn why this happens and how to find their legal Chinese name for safe sourcing.
3/10/2026

Common China Supplier Scams & Prevention
See how one buyer detected high-risk supplier signals before paying a deposit—and avoided a costly cross-border fraud scenario.
1/26/2026

USCC vs TIN in China: What Importers Must Verify Before Payment
USCC and TIN are often treated as the same in China. Learn how importers should validate identity and avoid supplier payment mistakes.
1/17/2026

3 Ways to Check Chinese Company Details
A side-by-side comparison of online registry checks, local agents, and factory audits—plus a practical workflow for lower-risk sourcing decisions.
1/11/2026

China Supplier Verification Checklist 2026
A practical 10-minute checklist to reduce supplier payment risk before deposits and contracts.
12/25/2025
Turn research into the next verification step
When a post helps clarify the risk, continue into the scenario workflow or capability page that helps your team verify a real company.