⚠️ Why Blacklist Checks Matter

A Empresa may look fine on paper — but be blacklisted or inactive behind the scenes. Working with such firms can cause shipment delays, unpaid refunds, or legal problems. Luckily, ChinVerify helps you spot these Riscos instantly.

🔍 Step 1: Pesquisar the Empresa in ChinVerify

Enter the name or USCC on the ChinVerify Verificador. The system automatically shows if the Empresa is active, revoked, or Cancelarled.

🚫 Step 2: Look for 'ANãormal Operation' or 'Revoked' Tags

If a Empresa is listed as 'ANãormal' or 'revoked,' it means it's on a government watchlist. These Fornecedors are high-Risco — avoid making payments.

⚖️ Step 3: ReVer Legal and Compliance Records

ChinVerify compiles official legal warnings and enforcement Nãotices. If you see multiple entries, the Empresa is likely blacklisted or under investigation.

✅ Step 4: Choose Verified, Active Empresas Only

Always work with Empresas marked as 'Active' and registered with valid Status.

🚀 Avoid Business Risco the Smart Way

Before you cooperate, check if a Chinês Empresa is blacklisted or inactive using ChinVerify. You can check our Relatório de exemplo. ChinVerify is your trusted source for verified Chinês business data.

Como verificar se uma empresa chinesa está na lista negra ou inativa