Executive Summary
β MediumβHigh Risk β Score: 68 / 100
- Company legally registered and currently active β confirmed with SAMR
- Registered capital (Β₯500K RMB) far lower than claimed in marketing materials (Β₯5M)
- Legal representative involved in 4 civil enforcement proceedings in past 36 months
- Company placed on administrative warning list Q3 2024 for filing irregularities
- Export license status cannot be independently confirmed via MOFCOM database
Registration Details
Official Name (Chinese)ββββββθ΄Έζζιε
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Registration Number91440300XXXXXXXX
Company TypeLimited Liability Company (LLC)
Registration DateMarch 14, 2018
Registered CapitalΒ₯500,000 RMB (~$70,000 USD)
Operating StatusActive β Normal
Annual Filing 2024Filed β Compliant
Ownership & Control
Legal RepresentativeZhang ββββ
Major Shareholder 60%Zhang ββββ (Natural Person)
Minor Shareholder 40%Li ββββ (Natural Person)
Related Companies2 companies share same legal representative
Legal & Court Records
Active Litigation2 active civil cases (buyer disputes)
Historical Cases (3yr)4 cases β 3 settled, 1 enforcement pending
Court Enforcement Orders1 unpaid judgment (Β₯83,000 RMB)
Administrative Penalties1 warning β filing irregularity 2024
National BlacklistNot listed
Document & License Verification
Business LicenseAuthentic β Verified with SAMR
Export LicenseCannot Confirm β Not in MOFCOM Database
ISO 9001 CertificateCertificate provided β issuing body unverifiable
VAT RegistrationConfirmed General Taxpayer Status
Analyst Recommendation
β Proceed with Caution
This company is legally registered and operational. However, the combination of overstated capital, unresolved court enforcement, and unverifiable export license represents meaningful risk.
Recommended next steps: Request clarification on the export license. Request proof of capital contributions. If proceeding, consider escrow payment rather than direct T/T wire transfer. Alternatively, upgrade to Factory Audit service to verify operational reality on-site.