Every future case study follows the file structure of EXAMPLE-CPC-001. The review compares the buyer's documents with public records: gsxt.gov.cn for the entity, the court registries for enforcement and judgments, cx.cnca.cn for certificates, then the invoice issuer against the beneficiary. It reports alignment or mismatch, never a guarantee.
Six-point evidence matrix: the same illustrative file, read for this page's question
Anchored on the illustrative file EXAMPLE-CPC-001: Guangdong Meridian Equipment Co., Ltd. and Harbor Link Trading Limited are fictional names used only to show the report format. No real company or customer is described. Status column = the finding in EXAMPLE-CPC-001.
These registries are in Chinese and need the exact Chinese legal name or USCC; some show a captcha and load slowly from abroad. A Hong Kong or offshore company does not appear on gsxt.gov.cn; its record is in that jurisdiction's companies registry. ChinaPayCheck reports what the records show on the review date. It does not guarantee supplier safety, bank-account ownership, product quality, shipment, refund recovery or legal outcomes.
Why a framework exists before case studies
ChinaPayCheck does not publish invented customers, testimonials, savings claims or dramatic success stories. This framework defines how future real cases may be documented only after a buyer gives permission and sensitive details are removed.
Case study structure
1. Buyer situationWhat payment decision the buyer faced: deposit, balance payment, sample fee or changed beneficiary.
2. Evidence submittedSupplier link, PI or invoice, beneficiary, company names, website, chat screenshots and payment deadline.
3. Review questionThe narrow risk question the supplier risk check addressed before payment.
4. FindingsVisible consistency issues, missing proof and questions to ask before payment.
5. Buyer decisionOnly if the buyer approves sharing it; no pressure and no claimed guarantee.
6. LearningWhat future buyers can check before sending money.
Publication rules
Publish only with buyer permission.
Remove supplier names, buyer names, emails, account numbers, phone numbers and document identifiers unless explicit written permission says otherwise.
Do not claim ChinaPayCheck saved a specific amount unless there is written buyer permission and documented evidence.
Do not imply supplier guilt, legal conclusion, certification, escrow protection or guaranteed outcome.
Label every case study as a payment-risk review, not legal due diligence or product inspection.
Draft case study template
Template: Buyer situation -> evidence reviewed -> risk question -> visible findings -> questions asked before payment -> buyer decision if approved -> service boundary.
Current status
No public customer case studies are claimed here. This page exists so future proof can be collected honestly instead of invented early.
ChinaPayCheck is a China sourcing agent for overseas buyers, sold as a monthly membership: the ChinaPayCheck workspace app plus sourcing help from our China desk. We find and verify suppliers, check them before you pay, and follow production, quality control and shipping.
Membership: Free USD 0, Starter USD 20 a month, Growth USD 100 a month, Pro USD 200 a month. Cancel any time; a paid plan runs to the end of the period you paid for.