MZMark Zhong

CHINA SUPPLIER VERIFICATION

Before you wire a deposit, verify who is actually receiving it.

I check the supplier’s legal identity, registered shareholders and related entities, factory claim, and public court and enforcement records—then give you a clear English recommendation within 72 hours.

Founding client offer: $240 for the first 10 accepted and paid cases. Regular price: $490.

Human-reviewed against Chinese public records. No subscription. No database dump.

Use this before you pay when…

Three questions the memo answers

01

Who are you really paying?

I match the Chinese legal entity against the contract, invoice, business license, bank beneficiary, and key contact information you provide.

02

Does the factory claim hold up?

I assess the registered business scope, address, annual-report indicators, related entities, and other public-record evidence.

03

Are there public warning signs?

I check available records for enforcement, court cases, operating abnormalities, ownership changes, equity pledges, and other material signals.

Public records cannot prove that a supplier is safe or guarantee delivery. The memo identifies inconsistencies and warning signs so you can make a better payment decision.

What an annotated sample looks like

Who is behind the research?

I’m Mark Zhong, based in China. I research Chinese corporate and public-record information for overseas buyers who need to understand the legal entity behind a supplier.

Having worked across China and international markets, I understand the practical gap between Chinese registry records and the information overseas buyers receive from suppliers.

Each memo is prepared from public sources and manually reviewed against available official Chinese registries. I distinguish confirmed facts, risk indicators, and information that could not be verified.

I do not accept a case until I can identify the Chinese legal entity. I do not turn unavailable records into a “clean” result. Unknown is reported as unknown.

I work China time (UTC+8). I normally reply within one China business day. Email kpmarkzhong@gmail.com.

How it works

01

Send the name

Send the Chinese legal name or a business-license image.

02

I confirm the entity

I’ll first confirm whether I can identify the entity and take the case. I normally reply within one China business day.

03

English memo in 72 hours

You receive a tagged decision memo: confirmed facts, risk indicators, and what could not be verified.

Founding Client Offer

FOUNDING CLIENT OFFER

$240 per supplier

10 founding-client places available. The $240 price is confirmed before payment and will not change after your case is accepted. Regular price: $490.

  • One Chinese legal entity
  • English decision memo
  • Legal identity, registered shareholders, and related-entity clues
  • Factory-claim assessment
  • Available court and enforcement records
  • Material corporate changes
  • Delivered within 72 calendar hours after payment

If I cannot confidently identify the correct Chinese legal entity, I will tell you before accepting payment.

Check a Supplier — $240

Start with the company name

Send the Chinese legal name or upload the business license. I’ll first confirm whether I can identify the entity and take the case. I normally reply within one China business day.

Your submission is kept confidential and used only to assess and complete the requested verification. Please do not upload national ID documents, bank statements, payment-card information, or other unnecessary personal data. See Privacy.

FAQ

What is the Founding Client Offer?

$240 for the first 10 accepted and paid cases. The regular price is $490. One Chinese legal entity, English decision memo, delivered within 72 calendar hours after payment. The $240 price is confirmed before payment.

Are the 72 hours business days or calendar days?

Calendar days, including weekends.

Is this an SGS factory audit?

No. This is desk research against Chinese public records. It is not a site visit, quality inspection, or factory audit.

What if the entity cannot be identified?

If I cannot confidently identify the correct Chinese legal entity, I will tell you before accepting payment. There is no charge in that case.

Do research tools write the memo?

Research tools may assist with preparation, but every material finding and recommendation is manually reviewed.

What does the memo include?

Legal identity, registered shareholders and related-entity clues, a factory-claim assessment, available court and enforcement records, and material corporate changes — tagged as confirmed facts, risk indicators, or not verified.