How to Perform Due Diligence on a chino Supplier
Aprenda a realizar la debida diligencia de proveedores chinos con ChinVerify. Verifique el registro, las finanzas y los datos de riesgo.
💼 What Is Due Diligence?
Due diligence means verifying all important facts before doing negocio. For chino suppliers, that includes confirming registro, ownership, and risks — exactly what ChinVerify helps you do.
🔍 Step 1: Verificar Registro and Estado
Use the ChinVerify Verificador to get the oficial empresa profile (consulte nuestro Informe de ejemplo):
- Legal name and registration number
- Business scope
- Company type and status
- Legal name and registro number
- Negocio scope
- Empresa type and status
⚖️ Step 2: Review Legal and Financial Signals
ChinVerify flags warning signs such as:
- Abnormal operation
- Revoked licenses
- Legal disputes or court announcements
- Abnormal operation
- Licencias revocadas
- Disputas legales o anuncios judiciales
These are critical to assess supplier reliability.
📊 Step 3: Comprobar Establishment Date and Registered Capital
Older, well-capitalized empresas usually have stronger credibility. ChinVerify provides both indicators in one view.
🧠 Step 4: Cross-Comprobar With Third-Party Información
If you already have trade or logistics data, match it with ChinVerify's resultados. Consistency = trustworthiness.
🚀 Make Informed Decisions
Performing due diligence saves you from costly mistakes. Puede ver nuestro Informe de ejemplo para más detalles. Use ChinVerify for quick, accurate, and oficial supplier verificación in China.
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