Which company is making the offer?
A trading name, website or English name may not identify the registered Mainland China entity that will sign the contract.
Menu
FOR GULF BUYERS, IMPORTERS & PROCUREMENT TEAMS
Check the companybehind your Chinasupplier.
Before contract.
Before payment.
Source-based English company research for Gulf businesses assessing the registered legal entity behind a Mainland China supplier.
QUICK SCAN US$49FULL BRIEF FROM US$149DELIVERED IN ENGLISH
01 / BEFORE YOU SEND A MATERIAL PAYMENT
Start with the
right legal entity.
Finding a supplier and identifying the company legally responsible for the transaction are different tasks. These are three questions worth answering before commitment.
Do the documents point to the same entity?
The company named in a quotation, contract, invoice and receiving account should be compared before a material payment is made.
What can public records actually establish?
Registration records can support an identity check, but they do not by themselves prove product quality, capacity, solvency or payment safety.
02 / WHAT SERICANT CAN RESEARCH
Evidence you can
read and trace.
Each engagement begins with the target company and the decision you need to support. Scope, fee and estimated delivery date are confirmed before payment.
- Chinese legal name and available identifiers
- Current registration status
- Registered address and legal representative
- Publicly disclosed business scope
- Available ownership and management information
- Relevant public-record signals within the confirmed scope
- Traceable source references and review dates
- Information gaps and suggested follow-up checks
03 / WHAT THE BRIEF DOES NOT PROVE
Company research,
not a safety guarantee.
A Sericant brief does not replace a factory inspection, product test, sample review, contract advice or payment-control arrangement.
It is informational research—not legal advice or opinion, an audit, credit rating, investment recommendation, formal KYC determination, AML certification or verification guarantee.
Public information may be incomplete or delayed. Material decisions should combine entity research with appropriate commercial, inspection and professional checks.
04 / CHOOSE THE DEPTH
Start small.
Go deeper when needed.
One target company per brief. English PDF delivery with the available sources and limitations made visible.
START WITH THE BASICS
Quick Scan Brief
US$49
1 business day · English PDF · One target company
An initial check of one company’s identity and registration status.
- Entity identification
- Registration status
- Information gaps & follow-up checks
Three sections. Excludes ownership tracing, litigation and adverse-media searches, financial review and legal analysis.
Buy Quick Scan — US$49 →FOR A BROADER REVIEW
Company Intelligence Brief
From US$149
2–3 business days · English PDF · One target company
Broader company-background research for a more detailed counterparty review.
- Company identity & profile
- Available ownership & management
- Business activity
- Relevant public-record signals
- Source references & information gaps
Introductory promotional price. Coverage depends on available sources and the confirmed scope; complex or specialist work may require a separate quotation.
Request a Full Brief →Delivery estimates run from payment and receipt of sufficient identifying information. Quick Scan is a fixed-price US$49 product and proceeds directly to secure payment after company details are submitted. Company Intelligence Brief scope, final fee and estimated delivery date are confirmed before payment. Report length and available sources vary by company.
05 / REVIEW THE OUTPUT
See how the
evidence is presented.
Explore a watermarked 15-page public-records research sample showing how Sericant separates disclosed facts, source references, analysis boundaries and unanswered questions.
06 / REQUEST A CHINA SUPPLIER CHECK
Confirm the company
before you commit.
No payment is required when you submit a request. We confirm the available scope, fee and estimated delivery date first.
hello@sericant.com ↗Sericant Limited · Hong Kong