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Sample

What a report looks like.

Below is an excerpt from a Single Supplier Verification (No. 02), showing the structure, the sourcing discipline and the verdict format of every SuppliersVet report.

Sample — illustrative only · the company below is fictional · all data shown is invented for demonstration

Single Supplier Verification — Report Excerpt

Subject: Hongda Precision Manufacturing (Dongguan) Co., Ltd. — a fictional company created for this sample. Any resemblance to a real company is coincidental.
Engagement: No. 02 · commissioned by a prospective buyer prior to tooling deposit
Research completed: [date] · all searches performed on this date

1 · Registry summary

Establishment dateMarch 2021 (4 years 7 months at research date)
Registered capitalCNY 5,000,000 subscribed — CNY 500,000 paid in (10%)
Business scopePrecision metal parts manufacturing and domestic trade; import & export rights registered [year]
Legal representative[Name of record] — also legal representative of one other registered company
ShareholdersTwo natural persons, 70% / 30%
Operating statusActive. No abnormal-operation flags on the research date.

2 · Courts and penalties

Two civil judgments on file, both as plaintiff: a 2023 sales-payment claim against a downstream customer, resolved in the company’s favor; a 2024 freight dispute, settled. No judgments against the company. No entries on the national dishonesty or enforcement blacklists. One administrative penalty on file: a [year] fire-safety citation, minor category, rectified per the record.

Note: absence of judgments against the company is meaningful but not exhaustive — some filings enter public databases with delay, and this report reflects only what was retrievable on the research date.

3 · Address and contacts

Registered address is an industrial-park unit consistent with the claimed business; the park hosts multiple machining enterprises. The sales contact supplied by the buyer uses a domain first registered [year] and matches the company name; the phone number’s carrier region matches the registration province. No discrepancy surfaced.

4 · Verdict

CAUTIONS. The company is real, operating, and free of adverse court records — but the gap between subscribed and paid-in capital (10%) warrants context before a large deposit. Recommended: tie the deposit to a written contract naming the registered entity exactly; consider the Litigation Record Interpretation add-on if a docket appears on re-check; proceed with standard sampling. This grade reflects public records as of the research date only — it is not a guarantee of future performance and not legal, financial, or credit advice.

5 · Sources

National Enterprise Credit Information System (SAMR) · China Judgments Online · national enforcement and dishonesty blacklists · Credit China · regulator penalty disclosures. Full source list with retrieval timestamps appears in the delivered report.