Deep background research on any Chinese supplier — Archetype classification, Evidence scoring, Risk Engine, and actionable contract strategy. Delivered in 24 hours.
深度中国供应商背调 — Archetype 商业结构识别、Evidence 证据体系、Risk Engine 风险计算、合同策略建议。24小时内交付。
在打款之前,先看清楚这家公司是谁
Free demo · No credit card · Delivered to your inbox within 24h
免费体验 · 无需信用卡 · 24小时内发送到你的邮箱
Most supplier fraud isn't obvious. It hides in registration records, address mismatches, and ownership structures.
大多数供应商风险不是一眼可见的,它藏在工商登记、地址矛盾和股权结构里。
Registered as a trading company but claims to be a manufacturer. Our Conflict Engine (RULE-01) detects this automatically.
工商登记是贸易公司,却自称是制造商。我们的 Conflict Engine 自动识别这类矛盾。
Conflict Engine RULE-01 自动检测
The address they gave you doesn't match the registered address. Could be a ghost office or a different entity entirely.
他们给你的地址与工商登记地址不符,可能是空壳办公室或完全不同的主体。
RULE-02 地址冲突自动标注
The person you're talking to isn't the legal representative. The real owner controls multiple entities you don't know about.
和你谈话的人不是法定代表人,真实控制人掌控着你不知道的多个关联实体。
天眼查 browser 股权穿透
Paste any Alibaba / Made-in-China / Global Sources URL, or just the company name.
粘贴任意 Alibaba / MIC / 官网链接,或直接输入公司名称。
Our engine runs Archetype classification, Conflict detection, Evidence scoring, Equity penetration, and Risk calculation.
引擎自动运行 Archetype 分类、冲突检测、Evidence 评分、股权穿透和 Risk 计算。
Bilingual (EN/CN) HTML report delivered to your inbox within 24 hours, with contract strategy included.
中英双语 HTML 报告 24 小时内发送到邮箱,含合同策略建议。
Classifies supplier into one of 7 archetypes — from Pure Trader to Hybrid Group — with implied risk profile and contract strategy.
将供应商分类为 7 种商业结构,从纯贸易商到集团型,并输出风险权重和合同策略。
7 rules auto-detect contradictions: registration vs claims, address mismatch, contact ≠ legal rep, history inflation, and more.
7条自动化规则检测矛盾:注册 vs 声称、地址不符、联系人非法代、历史夸大等。
risk_score = Σ(impact × probability × evidence_confidence). 25 standardized risk events → CRITICAL / HIGH / MEDIUM / LOW.
公式计算:impact × probability × confidence,25个标准化风险事件,输出4级风险评级。
Every claim is tagged E1–E5 with a confidence score. Government data (E3=0.95) vs self-claim (E1=0.60) — traceable reasoning.
每个信息点标注证据类型和置信度,工商数据 vs 官网自述,推理链可追溯。
Browser-verified Tianyancha data: UBO, all affiliated companies, direct investments — no inference beyond confirmed facts.
Browser 核实天眼查数据:实际控制人、全部关联企业、对外投资,只列事实不推断。
Payment terms, inspection requirements, trial order size, IP clauses — all derived from Archetype, not generic templates.
付款条款、验货要求、试单规模、知识产权条款——由 Archetype 直接推导,非通用模板。
Two real reports, key info anonymized for demo. Different archetypes — different risk profiles, different contract strategies.
两份真实报告,关键信息脱敏。不同 Archetype,不同风险权重,不同合同策略。
| 项目 | 中文 | English |
|---|---|---|
| 统一社会信用代码 | [REDACTED] E3·0.95 | Verified via Tianyancha browser |
| 法定代表人 | [REDACTED] E3·0.95 | [Legal Rep Name] |
| 注册资本 | 165.66 万元 E3·0.95 | CNY 1,656,554 |
| 成立日期 | 2003年01月 E3·0.95 | Jan 2003 |
| 企业类型 | 有限责任公司(中外合资) | LLC (Sino-foreign JV) |
| Archetype | A2 — 背后有工厂的贸易商 | A2 — Factory-backed Trader |
| 风险点 / Risk | Evidence | 详情 / Detail |
|---|---|---|
| ⚡ 官网「工厂」vs 工商登记 | E1·0.60 vs E3·0.95 | Website claims "factory"; registered as trading company — CONFLICT (RULE-01) |
| ⚠️ 制造实体平行持股 | E3·0.95 | Manufacturing entity held by UBO personally — parallel structure, not subsidiary |
| ⚠️ 注册资本极低 | E3·0.95 | CNY 1.66M vs annual GMV US$780K+ — require Trade Assurance for large orders |
disclose_group_structure lock_production_entity batch_consistency_clauseFull report includes: Equity penetration (8 affiliated companies), Social media matrix, Complete risk scoring, Full checklist
完整报告包含:股权穿透(8家关联企业)、社媒矩阵、完整风险评分、全套沟通问题清单
| 项目 | 中文 | English |
|---|---|---|
| 统一社会信用代码 | [REDACTED] E3·0.95 | Verified via Tianyancha browser |
| 法定代表人 / UBO | [法代] / [实控人·51%] E3·0.90 | Legal Rep ≠ UBO — authorization chain required |
| 注册资本 | 5,000 万元 E3·0.95 | CNY 50,000,000 |
| 成立日期 | 2003年03月 E3·0.95 | Mar 2003 |
| 直接持股子公司 | 23 家 E3·0.90 | 23 direct subsidiaries (incl. 100% aerospace subsidiary) |
| Archetype | A6 — 集团型(制造+多工厂) | A6 — Hybrid Group Manufacturer |
| 风险点 / Risk | Evidence | 详情 / Detail |
|---|---|---|
| ⚠️ 法代 ≠ 实控人 | E3·0.90 | Legal rep ≠ UBO (51%) — verify authorization chain before signing (RULE-03) |
| ⚠️ 集团架构复杂 | E3·0.90 | 23 subsidiaries — clarify contracting entity and production source per category |
| ⚠️ 航空业务扩张 | E3·0.90 | 100% aerospace subsidiary may divert core mold manufacturing resources |
| # | 公司名称 | 持股 | 注册资本 | 状态 |
|---|---|---|---|---|
| 1 | [航空科技子公司] | 100% | 1,000万 | 存续 |
| 2 | [精密机械子公司] | 51% | 1,000万 | 存续 |
| 3 | [智能制造子公司] | 51% | 500万 | 存续 |
| … | 另外 20 家(完整报告显示) | — | — | 全部存续 |
Full report includes: Complete 23-subsidiary equity map, Social media audit, Full risk calculation, Complete A6 checklist
完整报告包含:23家子公司完整股权图、社媒审计、完整风险计算、A6 全套沟通问题清单
No subscriptions. Buy reports when you need them. Upgrade for customs data.
无需订阅。按需购买。需要海关数据再升级。
Add real export records to any report: destination countries, HS codes, trade volume, key buyer names. Powered by global customs database (100+ countries).
为任意报告增加真实出口记录:目的国分布、HS编码、贸易量、主要买家名称。覆盖全球 100+ 国海关数据。
Fill in the form below. We'll start your report and deliver it to your inbox within 24 hours.
填写下方表单,我们将在 24 小时内把报告发送到你的邮箱。
Free demo available · Paid plans unlocked after demo
免费体验一份 · 体验后解锁付费套餐
We'll start analyzing your supplier and deliver the report to your email within 24 hours.
我们将开始分析你的供应商,并在 24 小时内将报告发送到你的邮箱。