Free · Anti-Fraud · Risk Score Card & Audit Excel
China Supplier 18-Digit USCC License & Wire Anti-Fraud Verifier
Cross-check China business license USCC numbers (GB 32100), auto-lookup 3,429 statutory regions, match Chinese name Pinyin against English bank wire beneficiaries, and spot BEC bank-switch fraud offline.
All Importer Tools · ChinaBrandPath Distributor Verification & QC
Frequently Asked Questions
- What does a valid China 18-digit USCC check-digit confirm before wiring a deposit?
- It confirms the Unified Social Credit Code conforms to China GB 32100-2015 check-digit math, identifies whether the entity is a company (91) or sole proprietorship (92), and reveals its statutory prefecture registration code.
- Why does beneficiary Pinyin overlap catch wire hijacking and shell-account traps?
- Many pre-shipment wire scams tell buyers to remit deposits to an unrelated Hong Kong trading shell or hijacked bank account. Comparing statutory Chinese Pinyin against the PI beneficiary exposes mismatched names immediately.