🚢 Why Verificar a chino Exporter?

When you're importing goods, you're trusting the exporter with your money and cargo. But not every empresa that claims to 'export' is legally registered to do so. That's where ChinVerify comes in.

🔍 Step 1: Comprobar the Exporter's Registro Detalles

Buscar the empresa on the ChinVerify Verificador. Puede ver nuestro Informe de ejemplo para más detalles. Look for:

Company type: 'Trading' or 'Import/Export'
Registration authority and business scope
Unified Social Credit Code (USCC) (Same as tax ID)
Empresa type: 'Trading' or 'Import/Export'
Registro authority and negocio scope
Código de Crédito Social Unificado (USCC) (igual que el ID fiscal)

🧾 Step 2: Confirmar Export Qualifications

Many fake exporters don't actually have an export licencia. ChinVerify helps you verificar if 'import/export of goods and technologies' is listed in their negocio scope — a must-have for legal exporters.

⚖️ Step 3: Comprobar Legal Representative and Empresa Estado

Make sure the legal representative matches the contacto person or bank cuenta holder. Also, confirm the empresa is active, not 'revoked' or 'cancelled.'

🌍 Step 4: Cross-Verificar with Customs Data

If available, comprobar if the exporter has recent customs registros. ChinVerify integrates with trade databases to help identify real exporting activity.

🚀 Stay Safe in International Trade

Avoid export scams by verifying empresa registro data. Puede consultar nuestro Informe de ejemplo. Use ChinVerify to confirm exporter legitimacy, export qualifications, and empresa status — before you ship or pay.

How to Verificar a chino Exporter Using Empresa Registro Data