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Como verificar uma empresa chinesa antes de fazer negócios

Aprenda a verificar uma empresa chinesa antes de fazer negócios. Use a ChinVerify para verificar o registro comercial, validar fornecedores e reduzir riscos.

🧩 Why You Should Verificar a Chinês Empresa

Doing business with a Chinês Fornecedor can be profitable — but also Riscoy if you don't check their background. Before signing a contract or sending money, it's smart to Verificar that the Chinês Empresa is real, registered, and active. ChinVerify makes this easy by giving you instant access to verified Chinês Empresa data in English.

🔍 Step 1: Pesquisar 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 information 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 Chinês & English)
  • Business Registro number
  • Empresa Status (active / revoked / Cancelarled)
  • Província onde a empresa está localizada

This is your first step to Confirmar whether the Fornecedor truly exists.

🏢 Step 2: Check the Empresa's Business Scope and Location

ChinVerify helps you Confirmar what the Empresa is legally allowed to do. Compare the business 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, check if the registered Endereço matches the one on their invoice or website.

⚠️ Step 3: Look for Risco Alerts

Before making payments, use ChinVerify's Risco 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 ANãormal operation
  • Legal disputes or court anNãouncements

These signals help you avoid scams and fake Fornecedors.

✅ Step 4: Verificar the Legal Representative

Every Chinês Empresa must have a legal representative registered with the government. If the name on contracts or bank Contas 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 Confirmaring Registro.
  • Solicite o Código de Crédito Social Unificado (USCC) ou o ID fiscal — o identificador mais confiável para empresas chinesas.
  • Always cross-check Empresa names in both Chinês and English.

🚀 Conclusion: Verificar Before You Trust

Verificar uma empresa chinesa leva apenas um minuto — e pode economizar milhões de dólares. Você pode ver nosso Relatório de exemplo para detalhes. Comece sua diligência prévia hoje no ChinVerify.com — sua ferramenta de confiança para verificação de empresas chinesas e verificação de riscos de fornecedores.

Ready to Verificar a Empresa?

Start your Pesquisar Nãow with our free Verificação de empresa tool. Get instant access to official Registro data.

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