Sample report built from a real supplier — company and people names are masked.
Factory or Trader
by ChineseCheck · China supplier verification

Supplier Verification Report

REPORT ID
SAMPLE00
GENERATED
2026-11-05
REGISTRY AS OF
2026-11-05
INVOICES THROUGH
2026-04
Jiangsu ████ Electronic Technology Co., Ltd.江苏███电子技术有限公司
USCC · 913205••••••UPL•••
贸易商
Trader

Determined a trading company: it resells goods made by other manufacturers.

Confidence
Medium
StatusActive存续(在营、开业、在册)
Established2024-11-05
Tax-credit gradeM
Invoicing scale, last 12 months¥50M – 100M
Evidence rows5
01

Entity confirmation

2026-11-05
Registered nameJiangsu ████ Electronic Technology Co., Ltd.江苏███电子技术有限公司
USCC913205••••••UPL•••
Legal representativeSheng ***盛**
Registered capitalCNY 200,000,000
Established2024-11-05
StatusActive存续(在营、开业、在册)
Entity typeLLC (sole natural-person shareholder)有限责任公司(自然人独资)
Registration authorityKunshan Municipal Bureau of Data昆山市数据局
Registered addressRoom ██-██, Building A██, No. ██ Kuntai Road, Yushan Town, Kunshan, Suzhou, Jiangsu Province江苏省苏州市昆山市玉山镇昆太路██号A██幢██-██室
Registry industryScientific Research and Technical Services / Technology Promotion and Application Services科学研究和技术服务业 / 科技推广和应用服务业
Tax-registered industryTechnology Promotion and Application Services科技推广和应用服务业
Business scopePermitted Projects: Sales of computer information system security-specific products; Food sales (Projects subject to approval by law can only be carried out after approval by relevant departments, specific business projects subject to approval results). General Projects: Sales of non-ferrous metal alloys; Sales of metal products; Sales of metal ores; Sales of coal and coal products; Supply chain management services; Technical services, technical development, technical consultation, technical exchange, technical transfer, and technical promotion; Sales of engineering plastics and synthetic resins; Sales of glass fiber reinforced plastic products; Sales of synthetic fibers; Sales of industrial textile products; Wholesale of fresh eggs; Grain procurement; Domestic trade agency; Sales of rubber products; Sales of charging piles; Sales of new energy vehicle battery swap facilities; Centralized fast charging stations; Battery leasing; Software sales; Sales of machinery and equipment; Information system integration services; Sales of electronic products; Special equipment repair; Sales of communication equipment; International sea freight forwarding; Loading and unloading; Sales agency; Retail of computer software, hardware, and auxiliary equipment; Engineering management services; Warehouse equipment leasing services; Real estate consulting; Non-residential real estate leasing; Charging control equipment leasing; Cotton procurement; Sales of cotton and hemp; Sales of timber; Sales of chemical products (excluding licensed chemical products); Sales of Class II medical devices; Sales of agricultural and sideline products; Retail of edible agricultural products (Except for projects subject to approval by law, operate independently with a business license).许可项目:计算机信息系统安全专用产品销售;食品销售(依法须经批准的项目,经相关部门批准后方可开展经营活动,具体经营项目以审批结果为准) 一般项目:有色金属合金销售;金属制品销售;金属矿石销售;煤炭及制品销售;供应链管理服务;技术服务、技术开发、技术咨询、技术交流、技术转让、技术推广;工程塑料及合成树脂销售;玻璃纤维增强塑料制品销售;合成纤维销售;产业用纺织制成品销售;鲜蛋批发;粮食收购;国内贸易代理;橡胶制品销售;充电桩销售;新能源汽车换电设施销售;集中式快速充电站;蓄电池租赁;软件销售;机械设备销售;信息系统集成服务;电子产品销售;专用设备修理;通讯设备销售;海上国际货物运输代理;装卸搬运;销售代理;计算机软硬件及辅助设备零售;工程管理服务;仓储设备租赁服务;房地产咨询;非居住房地产租赁;充电控制设备租赁;棉花收购;棉、麻销售;木材销售;化工产品销售(不含许可类化工产品);第二类医疗器械销售;农副产品销售;食用农产品零售(除依法须经批准的项目外,凭营业执照依法自主开展经营活动)
02

Verdict & evidence ledger

贸易商
Trader
Confidence
Medium

Each line is a recorded fact or our assessment of one, with its source and data date. The verdict is the sum of these lines.

Gov. registryTax invoicesLicensed dataInferred
#EvidenceSourceData as ofPoints to
R1Operating address is an office unitOur assessmentInferred2026-11-05Trader
R2A sizeable share of purchases (30%) comes from manufacturersOur assessmentTax invoices2026-04Factory
R3Few, large invoices — typical of resaleOur assessmentTax invoices2026-04Trader
R4Business scope lists sales/wholesale only — no production ★Verified factGov. registry2026-11-05Trader
R5Tax-credit grade MVerified factGov. registry2026-04Neutral
03

Likely source factory

This supplier resells goods. From its own purchase invoices we rank the manufacturers it buys the same product line from — by product consistency first, then by how many months they supplied.

107 upstream suppliers analysed18 months of invoices
1
████ Technology (Wuhan) Co., Ltd.███科技(武汉)有限公司
USCC 914201••••••W06••• · supplied in 3 months · 2025-04 → 2026-04
Likely maker · medium
Large purchases that are not the product maker (consumables, services, finance) are set aside before ranking:
Guangdong ████ Supply Chain Technology Co., Ltd.广东省███供应链科技有限公司non-manufacturing supplier
████ Trading Co., Ltd.████商贸有限公司non-manufacturing supplier
████ Technology Co., Ltd.███████农业科技有限公司non-manufacturing supplier
Suzhou ████ New Materials Technology Co., Ltd.苏州███材料科技有限公司non-manufacturing supplier
Guangdong ████ Materials Co., Ltd.广州████材料有限公司non-manufacturing supplier
04

Operating strength

2026-04

Scale is shown as a band, never an exact amount.

Invoicing scale, last 12 months
< ¥5M
¥5M – 10M
¥10M – 30M
¥30M – 50M
¥50M – 100M
¥100M – 300M
> ¥300M
Largest single invoice¥5M – 10M
Tax-credit gradeM
Taxpayer typeGeneral VAT taxpayer一般纳税人
First invoice2024-12-01
Active months (last 24)17 months
Largest customer
15%
Top 3 customers
39%
Main purchasing structure
Manufacturers
26%
Wholesalers
33%
Other
41%
Monthly activity
2024-122026-04
Due-diligence appendix
Registry, ownership, compliance and capability records.
05

Ownership & control

ShareholderTypeShareSubscribed capital
Sheng ***盛**Individual shareholder自然人股东100%CNY 200,000,000
NamePosition
Sheng ***盛**Manager, Director经理,董事
06

Registration changes

DateItemBeforeAfter
2025-08-06Registered Capital Change注册资本变更
CNY 20,000,000
CNY 200,000,000
2025-06-03Business Scope Change经营范围变更
Added
Food sales; Agricultural and sideline products sales; Edible agricultural products retail食品销售;农副产品销售;食用农产品零售
2025-03-10Business Scope Change经营范围变更
Removed
Electric vehicle charging infrastructure operation; Metal materials sales; Grain sales电动汽车充电基础设施运营;金属材料销售;谷物销售
Added
Computer information system security product sales; Engineering plastics and synthetic resin sales; Glass fiber reinforced plastic products sales; Synthetic fiber sales; Industrial textile products sales; Rubber products sales; Machinery and equipment sales; Information system integration services; Special equipment repair; Communication equipment sales; International sea freight forwarding; Loading and unloading; Sales agency; Computer software, hardware, and auxiliary equipment retail; Engineering management services; Storage equipment leasing services; Class II medical device sales计算机信息系统安全专用产品销售;工程塑料及合成树脂销售;玻璃纤维增强塑料制品销售;合成纤维销售;产业用纺织制成品销售;橡胶制品销售;机械设备销售;信息系统集成服务;专用设备修理;通讯设备销售;海上国际货物运输代理;装卸搬运;销售代理;计算机软硬件及辅助设备零售;工程管理服务;仓储设备租赁服务;第二类医疗器械销售
07

Annual reports

2
Annual reports filed
2025
Latest year
YearPublishedInsured staff
20252026-04-238
20242025-04-240
08

Data sources & method

  • National Enterprise Credit Information Publicity System — registration, annual reports, changes, abnormal operations, penalties
  • Tax authority records and the company's VAT invoice flows — taxpayer type, tax-credit grade, purchasing and sales structure
  • China Judgements Online and enforcement disclosure — litigation, dishonest debtors, enforcement
  • China National Intellectual Property Administration — patents and software copyrights
  • General Administration of Customs — customs credit and declarant registration
  • Ecology and environment authorities — discharge permits and environmental registration

The verdict combines registry signals (industry, business scope, licenses, staff), invoice signals (what the company buys, from whom, how regularly) and capability records. Factory-side and trader-side evidence are scored separately; a factory verdict requires direct production evidence. For traders, source factories are ranked from the company's own purchase invoices by product consistency and continuity.

factoryortrader.com · by ChineseCheckTrader · 2026-11-05