Can TrueFactory Radar verify if a Chinese supplier is a real manufacturer?

Yes. TrueFactory Radar cross-validates business scope, insured employees, and industry classification against official Chinese government registries to determine whether a company actually manufactures or just resells.

What Chinese company data sources does TrueFactory Radar use?

TrueFactory Radar uses official Chinese corporate registry data including business registration, legal enforcement records (dishonest defaulter, judicial execution, administrative penalties), shareholder structures, and industry classifications.

How much does a Chinese supplier verification report cost?

Each report costs 1 credit. Credits start at $19.99 each, with bulk discounts available. Credits never expire and work on any company.

Zhejiang Xinshiji Textile Co., Ltd.

浙江新世纪纺织品有限公司 High Risk

Try Your Own Supplier

Alibaba Gold Supplier ≠ Verified Manufacturer

Gold status confirms only that a company exists and paid a membership fee — not that it manufactures. This supplier's registered address is a commercial office unit. It has judicial execution records, zero legal manufacturing rights at its HQ, and 3 insured employees. Independent registry data contradicts the Alibaba listing.

Factory VerdictHIGH RISK

32/100

High-risk indicators detected. Independent verification strongly recommended before any engagement.

Key Risk Drivers

•Registered address is a commercial office unit (Wanda Plaza, Room 1503) — inconsistent with claimed textile manufacturing operations.
•Manufacturing rights are restricted to branch operations (限分支机构经营) — this registered address cannot legally house production.
•Only 3 insured employees reported — far below any credible textile factory headcount.
•Three judicial execution records identified in the source data.
•Registered capital is only CNY 0.05 million — minimal financial backing.

No manufacturing scope

Multi-Dimensional Risk Radar

Legal Cleanliness

38/100

3 judicial execution records; 1 administrative penalty on file.

Operating Footprint

28/100

3 insured employees at a commercial office address; manufacturing rights limited to branches.

Financial Substance

25/100

Registered capital CNY 0.50 million — minimal financial backing.

Registry Confidence

55/100

Credit code and regulator present; contact uses free email (@163.com).

Risk Intelligence Brief

Executive Summary

This entity exhibits multiple high-risk indicators consistent with a shell trading company. The registered address is a commercial office unit in a shopping plaza — inconsistent with textile manufacturing. Manufacturing rights are legally restricted to branch operations only. Three judicial execution records and an administrative penalty are on file. Registered capital is minimal (CNY 50,000). Exercise extreme caution before engaging.

Trading CompanyProfile Score: 32/100

Confidence & Signals

Unified social credit code is present.
Business scope includes import/export rights.

Recommended Next Actions

- Demand proof of branch factory registration before any engagement.
- Request on-site photos or video of the actual production facility (not the Wanda Plaza office).
- Verify the 3 judicial execution cases — understand amounts, claimants, and resolutions.
- Consider alternative suppliers with verifiable manufacturing addresses in industrial zones.

Business Scope

General items: Sales of textiles and apparel

Sales of daily necessities

Wholesale of clothing accessories

Retail of textiles

Import and export of goods. Production of textiles and garments (limited to branch operations). (Except for projects subject to approval according to law, business activities shall be carried out independently in accordance with the business license.)

Registry Snapshot

Economic Type: Limited Liability Company

Taxpayer Type: Small-scale Taxpayer

Regulatory Authority: Yiwu Administration for Market Regulation

Last Filing Check: 01 May 2026

Business Term Start: Not disclosed

Business Term End: Not disclosed

Tax Number: Not disclosed

Litigation & Enforcement Audit

Automated sweep of enforcement and compliance signals.

Dishonest Defaulter Record

No dishonest defaulter records found.

Clean record

Judicial Execution Subject

3 judicial execution record(s) identified in the source data.

Flagged

Administrative & Tax Penalties

1 administrative penalty record(s) identified in the source data.

Flagged

This report is generated by TrueFactory Radar, an independent commercial due-diligence platform. Data sourced from Chinese public corporate registries. Not affiliated with or certified by any government authority. Risk scores and classifications are AI-assisted estimates — verify critical facts independently before making procurement or credit decisions.

Report ID: sample-highrisk-001 · Generated: 2026-07-11 ·Full Disclaimer·Terms·Privacy

Loading report...