DINA GLOBAL

Practical guide

Preparing a partner check in China

A practical process before payment, ordering or a joint project.

Preparing a partner check in China

Use this guide before requesting a proposal: it helps gather comparable source data and identify constraints early.

What to prepare

  1. 01

    Obtain the full Chinese legal name, unified code, address and company contacts.

  2. 02

    Compare registry data, operating history, executive and registered activities.

  3. 03

    Verify signatory authority and that the payment beneficiary matches the contracting party.

  4. 04

    Clarify who actually manufactures the goods and who controls the site, equipment and permits.

  5. 05

    Agree the sample, specifications, quality control and acceptance procedure.

  6. 06

    Record deadlines, liability, documents, claims and deviation procedures.

Common mistakes

  • Checking only an English name or business card.
  • Paying details that do not match the contracting party.
  • Treating factory photographs as sufficient proof of authority.

Official sources

National Enterprise Credit Information Publicity System ↗

The exact review and work scope is defined after examining the specific task and documents.

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