Full Risk Analysis
{{company_name}}
🇨🇳 {{chinese_name}}
📅 Established: {{establishment_date}}
🏭 Industry: {{industry}}
FACTORYVET TRUST SCORE
{{trust_score}}/100
{{trust_rating}}
Company Overview
Registration Number
{{registration_number}}
Legal Representative
{{legal_rep_redacted}}
Registered Capital
{{registered_capital}}
Business Status
{{business_status}}
Address
{{address}}
Business Scope
{{business_scope_summary}}
Bank Account Verification
Bank Name
{{bank_name}}
Account Type
{{bank_account_type}}
Bank Location
{{bank_location}}
Location Match
{{bank_location_match}}
{{#if bank_status_good}}
✅ Bank Account Verified
{{else}}
⚠️ Bank Account Issue
{{/if}}
{{bank_status_message}}
{{bank_verification_details}}
Shareholders & Ownership
| Shareholder (anonymized) | Share Percentage | Paid‑in Capital (¥) |
|---|---|---|
| {{anonymized_name}} | {{percentage}} | {{paid_capital}} |
{{ownership_risk_text}}
Legal Risk Assessment
Total Litigation Cases
{{litigation_total}}
As Defendant
{{defendant_percentage}}%
As Plaintiff
{{plaintiff_percentage}}%
Recent Cases (12 months)
{{recent_cases_count}}
{{#if legal_red_flags}}
⚠️ Active Litigation
{{else}}
✅ Clean Record
{{/if}}
Financial & Credit Risk
Debt Status
{{debt_status}}
Credit Rating
{{credit_rating}}
Tax Credit Rating
{{tax_credit_rating}}
Employee Count (range)
{{employee_count_range}}
Export & Compliance
Export History
{{export_history}}
Sanctions/Blacklist Check
{{sanctions_status}}
Customs Records
{{customs_records}}
Import/Export License
{{import_export_license}}
Intellectual Property
Trademarks (count)
{{trademarks_count}}
Patents (count)
{{patents_count}}
Software Copyrights (count)
{{software_copyrights_count}}
Operational Metrics
Social Security Compliance
{{social_security_status}}
Key Certifications
{{certifications_summary}}
Annual Turnover (approx)
{{annual_turnover_range}}
FactoryVet Recommendation
{{recommendation_summary}}
{{recommendation_details}}
⚠️ This report is based on publicly available records and analysis by FactoryVet. Personal information has been anonymized where required. For legal decisions, please consult official sources.
Report generated: {{report_date}} | FactoryVet – Protecting e‑commerce sellers since 2024
This report is for informational purposes only. Not legal advice.