Check result
star: several different companies carry this name
This name matches more than one legal entity in our records, so we cannot say which one you are dealing with. Screening sanctions or court records against a name shared by unrelated companies would accuse the wrong one, so we hold that check until you pick the entity.
Legal identity
Several candidates
State registration
Cannot be checked until a legal entity or its number is named
Corporate domain
Not provided
Claims about assets and partnerships
Cannot be checked until a legal entity or its number is named
Negative records (sanctions, courts, debts)
Cannot be checked: it is unclear whom to ask about
Pick the legal entity you mean
Open the one that matches the country and registration number your counterparty gave you. Its passport carries the full evidence.
France · Registration No: 414701193
Côte d'Ivoire · no registration number on fileWhy identity could not be established
- !No legal registration anchorNo registered name or government company number was provided.Identity gap
- !No verified company domainThe name alone matches several unrelated legal entities. A name is not an identity: only a registration number, a VAT number or an own domain decides which company you mean.Domain check
- iNo green clearance shownWe deliberately print no 'no sanctions found' or 'company is active' here: until the identity is established, such green lines would refer to nobody in particular.Method
Stop signs
- They refuse to name the registration number
- They ask to pay a private person, or the bank beneficiary differs from the contract entity
- The documents they send belong to different, unrelated companies
- A claimed partner (carrier, platform) does not confirm the claimed status
- Instead of checkable numbers they only send photos and presentations
What to request before any deal
- The legal name in the country of registration (for China, the Chinese spelling) and the registration number (USCC has 18 characters)
- An official website and an email on the company's own domain
- The legal entity that will sign the contract, and bank details in that same entity's name
- A scan of the business licence or a registry extract
- Confirmation of claimed partnerships (agent status, carrier agreements) from the partners themselves
- One anonymised document set from a similar deal they already completed
Conclusion limited by missing identity data · Oct 16, 2026Pick a company above, or paste its website, VAT or registration number for a direct answer.
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