Powered by a Top 3 Law Firm in China, we leverage 15+ years of cross-border legal expertise to protect your supply chain from shell companies, hidden liabilities, and compliance loopholes.

Why Legal Background Checks Matter in China

Hidden Risks, Real Consequences

Sourcing from China offers immense opportunities—but hidden legal pitfalls can lead to catastrophic losses.

🚨Shell companies with no real operations

🚨Undisclosed debts or litigation risks

🚨Expired certifications or compliance violations

🚨Commercial fraud and contractual breaches

🚨68% of cross-border procurement disputes in 2023 stemmed from inadequate due diligence.

Comprehensive Supplier Legal Background Checks

As a Top 3 Chinese Law Firm (Asian Legal Business 2023), we deliver actionable insights to safeguard your transactions:

Key Services:

✅ Ownership Verification: Uncover 3-layer ownership structures to detect shell companies.

✅ Litigation & Compliance Scan: Track lawsuits, regulatory penalties, and dishonesty records.

✅ Credit & Financial Health Assessment: Assess debt repayment capacity and commercial credibility.

✅ Certification Validation: Confirm licenses (ISO, production permits) and IP ownership.

✅ Risk Mitigation Strategies: Customized legal advice to address identified threats.

✅ 12+ years’ experienced lawyers cross-verify data from national registries, judicial records, and premium databases.

✅Unlike generic platform reports, our findings are backed by Legal Service Agreements.

✅ Credit Report Summary (Corporate basics, ownership maps, litigation history, compliance status)

✅ Legal Opinion (Risk alerts, actionable mitigation steps)

✅ Focus on your priorities—shell company risks, compliance gaps, or hidden liabilities.

1.Submit Supplier's Name: Provide company names (EN/CN).

2.Multi-Source Data Collection: National registries, judicial records, and proprietary databases.

3.Expert Analysis: Senior lawyers validate findings and draft reports.

4.Deliver Results: Receive actionable insights to secure your supply chain.

✅ 50% Off First Order

✅ Free Preliminary Shell Company Risk Rating (48-hour feedback)

✅ Free Supplier Audit Checklist

“Your 48-hour shell company identification saved us from a high-risk Chinese supplier posing as a qualified partner. The legal due diligence revealed fake addresses, hidden lawsuits, and zero employee records—risks commercial platforms missed. Thanks to your cross-verified government data and actionable report, we avoided wasted negotiations and potential $500K+ losses. ”

Sr. Procurement Manager

Please provide your contact information and the name of your Chinese supplier.

We will provide a free assessment to check if it’s a shell company within 48 hours.