A full FactoryChecker verification report on a fictional Chinese supplier. Every section a real report contains — company profile, ownership, court and enforcement records, tax compliance, factory site check, and an analyst's recommendation.
Genuine manufacturer with export capacity. Two items flagged for buyer to resolve before wiring the balance.
Most "supplier reports" sold online are a scrape of publicly available Chinese records, machine-translated into English and handed to you as a PDF. The data is real. The interpretation is missing — and the interpretation is the part that stops you wiring money to the wrong company.
Generic online report: "Business type: Manufacturer. Registered capital: RMB 5,000,000. Status: Active. Established 2014." A buyer reads that and concludes they found a real factory.
Our read: Yes, they are a real manufacturer — of metal enclosures. The silicone gaskets you're ordering aren't in their production scope, aren't visible on their floor, and are almost certainly bought in from a third workshop. That doesn't automatically kill the deal, but it changes your price, your lead time, your quality risk and who you hold responsible when a batch fails.
That's why we ask what you're buying at checkout, not just who you're buying from. The supplier name alone gets you a translated printout. The item gets you an answer.
Each check is scored 0–100 from official government data, cross-referenced across sources. The overall 72/100 rolls up from these dimensions.
Sourced from the National Enterprise Credit Information System (GSXT) and the Shenzhen Administration for Market Regulation.
Shareholder ledger from GSXT, cross-referenced with equity-pledge and freeze records.
| Shareholder | Type | Contribution | Stake | Since |
|---|---|---|---|---|
| Chen X. 陈某 | Individual | CNY 5,200,000 | 65% | 2014 |
| Liu X. 刘某 | Individual | CNY 2,000,000 | 25% | 2016 |
| Apex HK Trading Ltd. | Corporate (HK) | CNY 800,000 | 10% | 2019 |
Ownership has been stable since 2019; the Hong Kong entity is majority-owned by the same legal representative, which explains — and legitimises — the HK payment instructions flagged earlier. Ask for the HK certificate of incorporation and a signed statement confirming the affiliation before wiring the balance.
Pulled from China Judgements Online (中国裁判文书网) and the Supreme People's Court enforcement register.
| Filed | Case | Role | Type | Status |
|---|---|---|---|---|
| Mar 2026 | (2026)粤0306民初XXXX号 | Defendant | Sales contract dispute | Pending |
| Nov 2024 | (2024)粤0306民初XXXX号 | Plaintiff | Unpaid balance recovery | Pending |
| Jul 2022 | (2022)粤0306民初XXXX号 | Defendant | Labour dispute | Settled |
| Sep 2020 | (2020)粤0306民初XXXX号 | Defendant | Delivery delay | Ruled in supplier's favour |
Every registration change is public in China. Frequent late-stage changes to legal rep or registered capital are the strongest quiet predictor of trouble.
A supplier's tax rating is a strong proxy for how they treat contractual obligations to counterparties — including you.
Satellite + street imagery review of the registered address, plus a live 22-minute unscripted video walkthrough with the production supervisor.
Certificate authenticity checked against issuer registries where available.
| Certification | Number | Issued | Expires | Status |
|---|---|---|---|---|
| ISO 9001:2015 (Quality) | CN-XXXX-Q | 2023-09 | 2026-08 | Expires in 40 days |
| ISO 14001 (Environment) | CN-XXXX-E | 2024-02 | 2027-01 | Valid |
| BSCI social audit | — | 2025-04 | 2027-04 | Valid · grade B |
| CE (product-specific) | — | 2024-11 | — | On file |
7 utility-model patents, 3 design patents, 2 registered trademarks. No IP infringement lawsuits filed against the company.
Chen X., senior analyst · Shenzhen desk
Shenzhen Apex is a real manufacturer with an eleven-year operating history, a stable ownership picture, a clean customs record and an export licence used continuously since 2016. The 72/100 overall reflects two live items and one recurring pattern worth resolving before the buyer wires the balance.
Do these two things before wiring the balance:
Same structure. Same depth. Delivered as a signed PDF in 72 hours. Independent — we don't sell suppliers, we tell you the truth.