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ChineseCheck Credit Report

Shanghai Sample Trading Co., Ltd.

Unified Social Credit Code (USCC)

91330108597098XXXX

Overall Credit Score

45

out of 100

Risk Classification

Medium Risk

Generated on

December 13, 2025

Valid Until

January 12, 2026

This report contains confidential information. Data sourced from official Chinese government databases.

Executive Summary

Comprehensive Credit Assessment Overview

Overall Risk

Medium

Litigation Cases

3

IP Assets

1

Shareholders

2

Branch Offices

0

Investments

1

11-Dimension Credit Analysis

Each dimension is scored 0-100. Higher scores indicate better performance and lower risk.

Strengths

  • ✓Active registration status

Areas of Concern

  • ⚠Elevated litigation exposure
  • ⚠Administrative penalty records
  • ⚠Operational abnormalities noted
  • ⚠Dishonesty or enforcement records

Shanghai Sample Trading Co., Ltd. has achieved an overall credit score of 45/100, classified as Medium. The assessment is based on comprehensive analysis of official Chinese government data across 11 key dimensions including regulatory compliance, financial indicators, litigation exposure, and intellectual property assets.

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Company Profile

Detailed registration and operational information

Registration Details

上海示例贸易有限公司

Shanghai Sample Trading Co., Ltd.

91330108597098XXXX

Zhang XX

CNY 10

2015-03-20(11 years)

Active

Limited Liability Company

Shanghai Pudong New Area Administration for Market Regulation

Contact Information

Room XXX, No. XXX, XX Road, Pudong New Area, Shanghai

021-XXXXXXXX

contact@sample-company.com

www.sample-company.com

Note: Contact information is as registered with government authorities. We do not verify current accessibility.

Business Scope

• Import and export of goods and technology
• sales of electronic products, machinery and equipment, office supplies
• business management consulting
• business information consulting.

Industry Classification

Wholesale Trade

Trade Brokerage and Agency

2015-03-20

Long Term

2015-03-25

Shareholder Structure

Ownership and investment analysis

Top Shareholders

Li XX
Wang XX

Shareholder Details

Li XXMajor

Individual ShareholderMonetary

undefined%

CNY 6,000,000

Wang XX

Individual ShareholderMonetary

undefined%

CNY 4,000,000

Ownership Stability:Stable

Minimal ownership changes

Shareholder History Timeline

2023

Jun 15

Shareholder Change

Before:

Zhang XX (60% shares)

After:

Li XX (60% shares)

2015

Company Established

Analysis: 1 ownership changes in company history

External Investments

Total: 1 companies

1-1 of 1

Investment Ratio: N/ACapital: N/A
Unknown

Annual Report Analysis

Financial disclosure and compliance review

Annual Report Submission Status

YearStatusSubmission DateScore
2025Not Submitted-0
2024Not Submitted-0
2023Not Submitted-0
2022Not Submitted-0
2021Not Submitted-0
2020Not Submitted-0
2019Not Submitted-0
Compliance Rate:0% (0/7 years)0/10 ⭐

Needs Improvement - Some missing reports

Financial Transparency

Latest Report Year:2023
Total Assets:Disclosed
Revenue:Disclosed
Net Profit:Disclosed
Total Liabilities:Disclosed
Tax Amount:Disclosed
Transparency Level:High Transparency

ℹ️ CONTEXT: Chinese private companies are not required to disclose financial details publicly. This is common practice and does not indicate risk.

Social Security Coverage

No social security data available

Registration Changes

Historical record of company registration changes

Total Changes

4

High Impact

1

Last 12 Months

0

Important Changes Detected

Recent changes in legal representative or registered capital may indicate significant corporate restructuring. Additional due diligence is recommended.

2023

Shareholder Change

LOW
Before::Zhang XX (60% shares)
After::Li XX (60% shares)

6/15/2023

2022

Registered Capital Change

HIGH
Before::RMB 5,000,000
After::RMB 10,000,000

3/10/2022

2021

Business Scope Change

LOW
Before::Sales of electronic products
After::Sales of electronic products, machinery and equipment, office supplies; business management consulting

8/20/2021

2020

Address Change

LOW
Before::No. XXX, XX Road, Pudong New Area, Shanghai
After::Room XXX, No. XXX, XX Road, Pudong New Area, Shanghai

5/12/2020

Change Analysis

Frequency: The company has made 4 registration changes over the past 4 years, indicating moderate corporate evolution.

Pattern: Most changes relate to business expansion and capital increases, suggesting growth-oriented strategy.

Risk Assessment: Recent leadership changes should be monitored for potential impact on business continuity.

Tax Compliance

Tax credit rating and payment history

Tax Credit Rating

Evaluation Year:: 2023

Shenzhen

Tax Credit Rating

2023

Evaluation Year:

3

Years of Records

Taxpayer ID

Shenzhen

Compliance Score

Poor

Tax Credit Rating

Tax Credit History

2023 Evaluation Year:

Taxpayer ID:
Province:Shenzhen

2022 Evaluation Year:

Taxpayer ID:
Province:Shenzhen

2021 Evaluation Year:

Taxpayer ID:
Province:Shenzhen

Tax Compliance Summary

The company has a Grade undefined tax credit rating for 2023, demonstrating fair tax compliance. 3 years of tax credit records available.

Import/Export Qualification

International trade licenses and performance

Grade N/A

Import/Export Credit Rating

Lower Credit

Registered Entity

Not Provided

Customs Registration

-

Credit Records

1

record(s)

Import/Export Credit Record Details

Company NameCredit RatingTrade TypeCustoms Registration
----

Import/Export Trend

Major Trade Partners

United States
%
Germany
%
Japan
%
South Korea
%

Certifications & Compliance

进出口企业资格证书

Valid until:

N/A

Litigation Analysis

Legal disputes and court records

Litigation Summary

3

Total Cases

Period: 2018-2025

0

As Plaintiff

0%

3

As Defendant

100%

RMB 0

Total Amount Involved

Involved

Role Distribution

🔍 Analysis: More cases as defendant may indicate compliance issues

Case Status

⚠️ Note: 3 ongoing case(s) to monitor

Case Type

Recent Litigation Cases

1-3 of 3
As DefendantInvalid Date

Sales Contract Dispute

Case Number: (2023)沪0115民初XXXX号
As DefendantInvalid Date

Labor Dispute

Case Number: (2022)沪0115民初XXXX号
As DefendantInvalid Date

Service Contract Dispute

Case Number: (2021)沪0115民初XXXX号

Litigation Risk Assessment

Risk Level:Elevated Risk
Score:5/15 points

Risk Factors:

  • ⚠️3 ongoing cases to monitor

Recommendation: Moderate litigation activity. Enhanced contract terms and regular monitoring advised.

Administrative Penalties

Government sanctions and violations

ATTENTION

Current Status

Historical records exist

0

Years Clear

Since last penalty

1

Total Records

Since establishment

100%

Resolved

All cleared

Penalty Trend

✓ Clean record maintained for 0+ consecutive years

Penalty History

Date::-
Department::-
Reason::

-

Penalty::-
Status::Resolved

Compliance Improvements

Automated Monitoring System

⚠️ Recommended for immediate implementation - 2026-01

Penalty Type Analysis

0

Environmental

0

Tax

0

Labor

0

Quality

1

Others

Compliance Strengths

    Areas Requiring Attention

    • 1 other penalty(s) on record

    Dishonesty Records

    Credit blacklist and enforcement records

    No Dishonesty Records

    This company maintains a clean credit record across all monitored systems

    LOW RISK

    Clear

    Credit Status

    All systems checked

    0

    Court Cases

    No enforcement

    0

    Consumption Limits

    No restrictions

    0

    Risk Alerts

    No warnings

    Blacklist Verification

    Court
    Clear
    Tax
    Clear
    Customs
    Clear
    Environment
    Clear
    Quality
    Clear
    Labor
    Clear

    Credit Monitoring Results

    SystemStatusLast CheckResult
    Court EnforcementCLEAR2026-01-14
    Tax CreditCLEAR2026-01-14
    Customs CreditCLEAR2026-01-14
    Environmental CreditCLEAR2026-01-14
    Market SupervisionCLEAR2026-01-14
    Labor & Social SecurityCLEAR2026-01-14

    Positive Credit Factors

    • No court enforcement records

    • Clean tax credit history

    • No labor disputes or violations

    • Good market supervision standing

    • Environmental compliance maintained

    Monitoring Recommendations

    • Set up quarterly credit monitoring alerts

    • Verify status before major transactions

    • Check affiliated company records

    Credit Assessment Summary

    This company shows no signs of dishonesty across all major credit monitoring systems in China. The absence of court enforcement records, tax violations, and regulatory penalties indicates strong creditworthiness and reliable business conduct.

    Operational Exceptions

    Business abnormalities and warnings

    On Exception List

    Company is currently on the operational exception list

    Abnormal

    Normal

    Current Status

    4+ years clear

    1

    Historical

    0 resolved

    -

    Last Incident

    No Exception Records

    0%

    Resolution Rate

    1 pending

    Exception History Trend

    Operational Exception Details (1)

    ReasonAdded DateRemoved DateAuthorityStatus
    Failed to publicize annual report within the prescribed period---Active

    Exception Reason Analysis

    Address unreachable
    0
    Annual report not filed
    1
    Public disclosure violation
    0
    Registration info false
    0

    Contact Information Verification

    Registered Address

    Pending Verification

    On-site verification recommended

    Phone Number

    Pending Verification

    Manual call recommended

    Email

    Pending Verification

    Email confirmation recommended

    Prevention Measures

    • Annual reports filed on time

    • Contact information regularly updated

    • Public information disclosure compliance

    • Regular address verification

    Risk Indicators

    • Previous address issue resolved quickly

    • No pattern of repeated violations

    • Proactive compliance measures in place

    • Good regulatory cooperation history

    Intellectual Property

    Patents, trademarks, and copyrights

    0

    Patents

    0 granted

    1

    Trademarks

    All registered

    0

    Copyrights

    Work Copyrights

    0

    Software

    Software Copyrights

    1

    Total IP

    Assets

    Trademark Categories

    Uncategorized1

    Certificates & Qualifications

    Business licenses and industry certifications

    No Certificates Found

    No certificate or qualification records are available from the official data source for this company.

    Bidding Records

    Government procurement and tender wins

    No Bidding Records Available

    No bidding or tender data found for this company.

    Financing & Investment

    Funding rounds and external investments

    External Investments (1)

    1-1 of 1
    CompanyShare %Reg. CapitalStatus
    ----

    Employment Analysis

    Workforce size and social security compliance

    8000-12000

    Average Salary

    Monthly Average

    60%

    Bachelor+

    Education Level

    18

    Total Recruitment

    Historical Total

    45

    Social Insurance

    Latest

    Employee Social Insurance Trend

    📈 Growth Analysis: 7.1 over 5 years

    Recruitment Trend

    Last 12 months recruitment data

    Education Distribution

    Education Breakdown Details

    Bachelor's Degree60 (60.0%)
    Associate Degree30 (30.0%)
    Master's Degree10 (10.0%)

    Data Insights

    Average salary is 8000-12000, with 60% holding bachelor's degrees or higher. Total recruitment: 18, total education records: 100.

    Online Presence

    Website and digital footprint analysis

    No online presence information available

    Credit Score Breakdown

    Detailed scoring across 11 dimensions

    Overall Credit Score

    45/100
    Medium

    Last updated: -

    11 Scoring Dimensions

    Registration & Status(Max Points: 12)
    10/12(83%)
    Annual Report(Max Points: 10)
    6/10(60%)
    Business Abnormalities(Max Points: 10)
    4/10(40%)
    Penalties(Max Points: 10)
    3/10(30%)
    Litigation(Max Points: 15)
    6/15(40%)
    Dishonesty & Enforcement(Max Points: 15)
    8/15(53%)
    Tax Credit(Max Points: 8)
    4/8(50%)
    Import/Export(Max Points: 5)
    2/5(40%)
    IP & Certificates(Max Points: 6)
    1/6(17%)
    Business Activity(Max Points: 7)
    1/7(14%)
    Equity Stability(Max Points: 2)
    0/2(0%)

    Score vs. Benchmark

    Max Points Distribution

    Positive Factors

    Registration & Status (10/12 pts)+10.0

    Risk Factors

    Equity Stability (0/2 pts)-2.0
    Business Activity (1/7 pts)-6.0
    IP & Certificates (1/6 pts)-5.0
    Penalties (3/10 pts)-7.0
    Business Abnormalities (4/10 pts)-6.0

    Risk Level Classification

    Low Risk

    Score: 80-100

    Excellent credit, minimal risk

    Relatively Low Risk

    Score: 65-79

    Good credit, acceptable risk

    Medium Risk

    Score: 50-64

    Fair credit, moderate risk

    Elevated Risk

    Score: 35-49

    Elevated risk, proceed with caution

    High Risk

    Score: 0-34

    Poor credit, high risk

    Scoring Methodology

    Our credit scoring model (v2.1) evaluates 11 dimensions with point-based scoring totaling 100 points. Each dimension has a maximum score based on its risk importance. Global rules may cap the final score based on critical risk factors. Scores are updated monthly using the latest available data from official sources.

    Comprehensive Risk Matrix

    Multi-dimensional risk assessment

    Risk Matrix

    Impact Level ↑
    Critical
    High
    Medium
    Low
    Low
    Medium
    High
    Critical
    Likelihood →

    Blue Dots: Each blue dot represents a risk category position in the matrix

    4 risk categories detected: Legal & Compliance, Financial Transparency, Operational Stability, Credit & Payment

    Low Risk
    Medium Risk
    High Risk
    Critical Risk

    Risk Category Analysis

    Legal & Compliance

    Minor legal exposure: 3 cases

    Impact Level: LowLikelihood: Medium
    Low Risk

    Mitigation: Standard contract terms, regular monitoring

    Financial Transparency

    Adequate financial disclosure

    Impact Level: LowLikelihood: Low
    Low Risk

    Mitigation: Regular financial review

    Operational Stability

    Established 11 years, stable ownership

    Impact Level: LowLikelihood: Low
    Low Risk

    Mitigation: Standard business terms

    Credit & Payment

    Credit score: 45/100

    Impact Level: MediumLikelihood: Medium
    Medium Risk

    Mitigation: Secure payment methods, shorter payment terms

    Transaction Recommendations

    By Transaction Size

    Small Transactions (< $50K)Not Recommended
    Medium Transactions ($50K-$500K)Not Recommended
    Large Transactions (> $500K)Not Recommended
    Strategic PartnershipNot Recommended

    Recommended Actions

    Require prepayment or guarantees

    Avoid credit terms

    Enhanced due diligence required

    Overall Risk Assessment

    45/100

    Credit Score

    0

    High Risk Areas

    High

    Overall Risk Level

    Executive Summary: Require significant safeguards (L/C, escrow, insurance)

    Industry Benchmark

    Comparative analysis against industry peers

    No ICP license information available

    Industry Classification

    Primary Industry

    Wholesale Trade

    Secondary Industry

    Trade Brokerage and Agency

    Monitoring Plan

    Recommended ongoing due diligence strategy

    Legal & Compliance

    Priority: Medium

    Bi-weekly Check

    Alert: 24 hours

    Court case filings (3)
    Regulatory penalties (1)
    Dishonesty list additions (0)
    License suspensions or revocations

    Financial Health

    Priority: Medium

    Monthly Check

    Alert: 7 days

    Significant shareholder changes (1)
    Registered capital reductions (1)
    Debt default notices
    Asset freezing orders

    Operational Status

    Priority: Medium

    Monthly Check

    Alert: 7 days

    Business scope changes (1)
    Address or contact changes (1)
    Key personnel turnover (0)
    Annual report delays

    Market Signals

    Priority: Medium

    Monthly Check

    Alert: 7 days

    Negative media coverage
    Customer complaints
    Industry regulatory changes
    Competitive threats

    General Updates

    Priority: Low

    Quarterly Check

    Alert: 30 days

    Patent applications (0)
    Certification renewals
    Product launches
    Partnership announcements

    Recommended Monitoring Schedule

    Monitoring ActivityCheck FrequencyNext DueStatus
    Full Credit Report UpdateQuarterly2025-01-15Scheduled
    Legal Risk ScanWeekly2024-10-22Scheduled
    Financial Health CheckMonthly2024-11-01Scheduled
    Operational Status ReviewMonthly2024-11-01Scheduled
    Market Intelligence BriefingBi-weekly2024-10-28Scheduled

    Key Risk Indicators (KRIs)

    Legal Risk Score

    Current: Medium

    Litigation: 3, Penalties: 1, Dishonest: 0

    Action if Exceeds: Immediate review if score reaches Medium

    Alert Threshold

    Medium

    Payment Behavior

    Current: Normal

    Enforcements: 0, Dishonest: 0

    Action if Exceeds: Reduce credit limit if delays occur

    Alert Threshold

    Delayed >30 days

    Operational Stability

    Current: Stable

    Total Changes: 4

    Action if Exceeds: Investigate any sudden operational shifts

    Alert Threshold

    Major changes

    Financial Leverage

    Current: Acceptable

    Action if Exceeds: Request financial statements

    Alert Threshold

    Debt ratio >70%

    Best Practices

    • Set up automated alerts for critical changes

    • Review full reports quarterly or before major decisions

    • Monitor multiple data sources, not just credit reports

    • Document all significant changes and your responses

    • Integrate monitoring into your risk management workflow

    Quick Response Guidelines

    • Court case filed → Contact supplier within 24 hours

    • Major shareholder change → Request updated documentation

    • Negative media → Verify facts and assess impact

    • Payment delay → Escalate to management immediately

    • License revoked → Suspend business until resolved

    Data Sources & Methodology

    Transparency in data collection and analysis process

    Official Government Sources

    National Enterprise Credit System

    Authority: SAMR (State Administration for Market Regulation)

    Daily

    Data Types:

    Registration infoAnnual reportsAdministrative penaltiesOperational exceptions

    China Judgments Online

    Authority: Supreme People's Court

    Daily

    Data Types:

    Court judgmentsLegal casesLitigation records

    Credit China

    Authority: National Development and Reform Commission

    Daily

    Data Types:

    Dishonesty recordsCredit ratingsBlacklistsModel enterprises

    State Intellectual Property Office

    Authority: CNIPA

    Weekly

    Data Types:

    PatentsTrademarksCopyrights

    Customs Administration

    Authority: General Administration of Customs

    Monthly

    Data Types:

    Import/export recordsTrade statisticsAEO certification

    State Taxation Administration

    Authority: STA

    Quarterly

    Data Types:

    Tax credit ratingsTax compliance records

    Scoring Methodology

    11

    Dimensions

    0-100 points

    Scale

    Rule + AI

    Approach

    50M+

    Benchmark

    Monthly

    Updates

    Point-Based Scoring: Our v2.1 scoring model uses 11 dimensions with point-based scoring (total 100 points). Each dimension has a maximum score based on its risk importance. Global control rules may cap scores for critical risk factors. AI analysis supplements rule-based scoring for complex risk pattern recognition.

    Data Coverage by Category

    Registration & Basic Info
    Government registryFull Coverage
    Legal & Compliance
    Court & regulatory databasesFull Coverage
    Financial Information
    Annual reports + estimates~60% Coverage
    Intellectual Property
    IP office databasesFull Coverage
    Employment Data
    Social security + estimates~70% Coverage
    Trade & Export
    Customs + industry data~50% Coverage

    Data Quality Assurance

    Multi-source Cross-verification

    Critical data points are verified across multiple official sources

    Automated Data Validation

    AI algorithms detect inconsistencies and anomalies in collected data

    Manual Review Process

    High-risk findings are manually verified by credit analysts

    Regular Source Audits

    Quarterly audits ensure data source reliability and accuracy

    Update Tracking

    All data changes are timestamped and version-controlled

    Report Currency & Limitations

    Generated on: December 13, 2025
    Data currency: Data is current as of the report generation date. Different data sources have varying update frequencies (daily to quarterly).
    Recommendation: For decisions made more than 15 days after this report, we recommend requesting an updated report to ensure data accuracy.
    Limitations: Some data (especially financial information) may be based on publicly disclosed data or estimates. Private companies may have limited financial disclosure.

    Disclaimer & Advisory

    Important limitations and usage guidelines

    Important Disclaimers

    This report is for informational purposes only. It does NOT constitute financial, legal, or professional advice. Users must conduct their own due diligence and consult qualified professionals before making business decisions.

    This Report is NOT

    ✗ A guarantee of creditworthiness

    Past performance does not guarantee future behavior. Credit conditions can change rapidly.

    ✗ A recommendation to transact

    This report provides information only. Transaction decisions remain your responsibility.

    ✗ Legal or financial advice

    Consult qualified professionals for legal, financial, or investment advice.

    ✗ A substitute for due diligence

    This report supplements, but does not replace, your own research and verification.

    ✗ An audit or investigation report

    We rely on public sources and do not conduct independent audits or investigations.

    This Report IS

    A data summary compiled from official and commercial sources

    A risk assessment framework based on quantitative analysis

    A due diligence starting point for informed decision-making

    An educational tool highlighting key risk indicators

    A snapshot of publicly available information at a specific point in time

    Limitations

    Data Currency

    Data is as of the report generation date. Some information may become outdated quickly.

    Source Limitations

    Public records may be incomplete, delayed, or contain errors. Private information is not accessible.

    Rapid Changes

    Company circumstances can change suddenly. Credit risk can escalate without warning.

    Undetectable Risks

    Some risks (fraud, hidden liabilities, management integrity) may not be apparent from public data.

    Recommendations Before Significant Transactions

    1

    Verify all critical information directly with the company

    2

    Request recent audited financial statements

    3

    Conduct on-site visits for significant suppliers

    4

    Check product samples and quality certifications

    5

    Obtain and verify trade references from other customers

    6

    Consider trade credit insurance for large exposures

    7

    Use secure payment methods (L/C, escrow, etc.)

    8

    Have contracts reviewed by qualified legal counsel

    Limitation of Liability

    Information Accuracy

    We make reasonable efforts to ensure accuracy but cannot guarantee the completeness or reliability of third-party data.

    Consequential Damages

    ChineseCheck is not liable for indirect, consequential, or punitive damages arising from use of this report.

    Business Decisions

    Users are solely responsible for their business decisions. We provide information, not recommendations.

    Maximum Liability

    Our maximum liability is limited to the amount paid for this report.

    Terms of Use

    Confidentiality: This report is confidential and intended solely for the named recipient. Unauthorized distribution is prohibited.

    No Warranty: This report is provided "as is" without warranties of any kind, express or implied, including but not limited to merchantability or fitness for a particular purpose.

    Governing Law: This agreement is governed by the laws of the People's Republic of China. Disputes shall be resolved in Shanghai courts.

    Acceptance: By using this report, you acknowledge that you have read, understood, and agree to these terms and limitations.

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    Email: support@chinesecheck.com

    © 2025 ChineseCheck.com - All Rights Reserved
    Report ID: sample
    Generated: 2025-12-13T00:00:00.000Z
    Valid for 15 days from generation date

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