Jiangsu Example Industrial Co., Ltd.
江苏示例实业有限公司
The supplied Chinese company name matches the fictional registration record in this example. The English trading name alone would not establish this match. The payment recipient has not been verified.
01 / Entity identification
| Chinese legal name | 江苏示例实业有限公司 (fictional) |
|---|---|
| English trading name | Jiangsu Example Industrial Co., Ltd. |
| Unified Social Credit Code | Not shown — fictional sample; no valid identifier |
| Registered location | Jiangsu, China (illustrative) |
| Registration status | Active (illustrative finding only) |
| Business scope | Trading and distribution of industrial products (illustrative) |
| Entity match basis | Chinese legal name and registration details supplied by the buyer |
02 / What the findings mean
An active registration record indicates a registered legal entity at the time checked. It does not prove that the company owns a factory, is financially sound, or will fulfill an order.
In this example, the listed business scope describes trading activity. That alone neither proves nor rules out manufacturing activity. A separate capability assessment would be needed.
03 / Questions before a payment
- Ask for the Chinese legal name and company identifier on the contract and invoice.
- Ask why the payment recipient differs, if it does. Do not treat a similar English name as proof of identity.
- Confirm whether you are dealing with a manufacturer, trading company, or an intermediary.
04 / Evidence & source notes
In a delivered report, each material finding includes an identifiable source and the date reviewed. The example below explains the format; these are not retrieved records.
| Registration record | A live report identifies the registry record or lawful data provider used, with a retrieval date. No record was retrieved for this sample. |
|---|---|
| Buyer-supplied details | A live report lists the supplied company name, website and relevant document references. All details here are fictional. |
| Not reviewed | Bank account ownership, factory capacity, product quality, creditworthiness, and litigation history are outside this sample’s scope. |
05 / Scope & limitations
This illustrates the $49 Company Check. The $149 Supplier Verification adds a desk-based review of supplied documents and website consistency, with discrepancies and follow-up questions. Neither service includes an on-site audit or guarantees supplier performance.
Records may be incomplete, delayed, or unavailable. Unavailable information is marked as such, not treated as a clean result. Reports distinguish recorded facts, interpretation, and unresolved questions.