Company Risk Report
Screen publicly available risk records and present their sources, search dates, relevant issues, and coverage limitations to help identify matters that may warrant further investigation before doing business.
Who this is for
Buyers and cross-border businesses evaluating Chinese suppliers, brand owners, trading companies, or potential business partners.
Questions this service helps answer
- Were any public business or regulatory risk indicators found?
- What litigation, penalties, or other risk information appears in public records?
- What are the sources, and how recent are the records?
- Which matters still require further verification?
What is included
01 | Entity matching
- Match the target using its name, registered entity, and available identifiers.
- Explain cases where similar names or entity relationships are uncertain.
Purpose: Reduce the risk of attributing another company's records to the target.
02 | Public business and registration risks
- Available public indicators such as abnormal-operation records and registration status.
- Identify sources and search dates.
Purpose: Highlight risk signals in public registration information.
03 | Judicial, regulatory, and penalty records
- Search accessible public sources for relevant records.
- Record case or matter names, dates, and sources where available.
Purpose: Show what public records report without making legal conclusions.
04 | Negative news and commercial disputes
- Public news, disputes, and other traceable information.
- Distinguish documented facts, media reports, and unverified allegations.
Purpose: Help assess whether information may be relevant to the proposed transaction.
05 | Cross-source comparison
- Compare company name, address, and other available identifiers.
- Flag conflicting sources, outdated information, and uncertain entity matches.
Purpose: Avoid treating a single source or outdated information as established fact.
06 | Risk summary
- List evidence, dates, sources, and current verification status by issue.
- Explain that identified issues do not constitute a complete risk inventory.
Purpose: Present relevant public signals in a clear structure.
07 | Follow-up questions and limitations
- List questions for the company or a qualified professional.
- Explain inaccessible databases, search scope, and other limitations.
Purpose: Clarify next steps and what the report cannot establish.
What you receive
- Company risk report
- Public sources, search dates, and summary of risk items
- Source conflicts, entity-matching limitations, and follow-up questions
- Delivered as a bilingual report in Chinese plus one user-selected foreign language
Scope boundaries and important notes
- Not finding an issue in public sources does not mean it does not exist.
- This is not legal advice, a credit guarantee, or a guarantee of transaction safety.
- Coverage depends on accessible public sources and accurate identification of the company.
Next step
For a more systematic review of business background and cross-checked evidence, consider the due diligence report.