How to Verificar a chino Empresa Before Doing Negocio

🧩 Why You Should Verificar a chino Empresa

Doing negocio with a chino supplier can be profitable — but also risky if you don't comprobar their background. Before signing a contract or sending money, it's smart to verificar that the chino empresa is real, registered, and active. ChinVerify makes this easy by giving you instant access to verified chino empresa data in English.

🔍 Step 1: Buscar the Empresa on ChinVerify

Go to the ChinVerify Verificador and enter the empresa name or USCC (Unified Social Credit Code). Within seconds, you'll see key información such as:

• Legal company name (in Chinese & English)
• Business registration number
• Company status (active / revoked / cancelled)
• Province where the company is located
• Legal empresa name (in chino & English)
• Negocio registro number
• Empresa status (active / revoked / cancelled)
• Provincia donde se encuentra la empresa

This is your first step to confirm whether the supplier truly exists.

🏢 Step 2: Comprobar the Empresa's Negocio Scope and Location

ChinVerify helps you confirm what the empresa is legally allowed to do. Compare the negocio scope with what they told you — for example, if a empresa claims to manufacture electronics but its scope says "consulting services", that's a red flag. Also, comprobar if the registered address matches the one on their invoice or website.

⚠️ Step 3: Look for Risk Alerts

Before making payments, use ChinVerify's riesgo indicators:

• Whether the company is blacklisted
• If it's under abnormal operation
• Legal disputes or court announcements
• Whether the empresa is blacklisted
• If it's under anómalo operation
• Disputas legales o anuncios judiciales

These signals help you avoid scams and fake suppliers.

✅ Step 4: Verificar the Legal Representative

Every chino empresa must have a legal representative registered with the government. If the name on contracts or bank accounts doesn't match the person listed in ChinVerify, be careful — it could indicate fraud or unauthorized dealings.

💡 Final Tips to Stay Safe

• Never send large deposits before confirming registration.
• Request the Unified Social Credit Code (USCC) or Tax ID — the most reliable ID for Chinese companies.
• Always cross-check company names in both Chinese and English.
• Never send large deposits before confirming registro.
• Solicite el Código de Crédito Social Unificado (USCC) o el ID fiscal, el identificador más fiable para las empresas chinas.
• Always cross-comprobar empresa names in both chino and English.

🚀 Conclusion: Verificar Before You Trust

Verificar una empresa china solo toma un minuto y podría ahorrar millones de dólares. Puede ver nuestro Informe de ejemplo para más detalles. Comience su debida diligencia hoy en ChinVerify.com, su herramienta de confianza para la verificación de empresas chinas y la comprobación de riesgos de proveedores.