Sample company reportSAMPLE-2026-IND01
Demo data
Beijing Sample Technology Co., Ltd.
This fictitious sample report describes an industrial automation equipment and electronic components supplier. It includes identity fields, operating records, public disputes, IP records, investment records, and practical review notes for overseas buyers.StatusSample report ready
Risk LevelMixed signals
Report GeneratedJun 10, 2026 - sample
Registered Chinese Name北京样本科技有限公司
Unified Social Credit Code91110108MA01SMP26X
Registration StatusActive
Legal RepresentativeZhang Wei
Executive Summary
The selected sample entity has complete registry identity fields and operating history. Public-record modules also contain sample disputes and enforcement items that should be reviewed before payment or credit terms.
- Verification result
- Identity fields present
- Risk level
- Mixed signals
- Supplier profile
- Industrial automation equipment and electronic components
- Recommended action
- Proceed only after reviewing the flagged sample records
Key signal summary
4 sample signal(s)Identity and status
- Signal
- Registered identity fields are present
- Level
- Clear
- Buyer action
- Compare the Chinese legal name and USCC with contracts, invoices, and bank documents.
Operating fit
- Signal
- Business scope covers industrial equipment, electronic components, and export activity
- Level
- Information
- Buyer action
- Compare the scope with the exact goods being purchased.
Public disputes
- Signal
- Sample product-quality and sales-contract disputes are present
- Level
- Review
- Buyer action
- Ask for resolution documents before large deposits or credit terms.
Enforcement item
- Signal
- One sample judgment-debtor item is listed
- Level
- Risk
- Buyer action
- Escalate before advance payment or shipment release.
- Core registry identity fields are complete in this sample report.
- Several sample records should be compared with supplier-provided documents.
- Adverse enforcement and dispute records are treated as high-attention signals.
Sample scope: Identity, registration, operations, disputes, IP, investment, branches, annual reports, hiringReport use: Supplier onboarding and payment-risk review
Company Identity
Core legal identity fields are normalized for English review while retaining the original Chinese name for document comparison.
- Registered Chinese name
- 北京样本科技有限公司
- English / adopted name
- Beijing Sample Technology Co., Ltd.
- Former Chinese name
- 北京样本机电设备有限公司
- Former English / adopted name
- Beijing Sample Electromechanical Equipment Co., Ltd.
- Unified Social Credit Code
- 91110108MA01SMP26X
- Registration number
- 110108010026888
- Organization code
- MA01SMP26
- Tax number
- 91110108MA01SMP26X
- Legal representative
- Zhang Wei
Identity records
3 sample record(s)Current registered identity
- Chinese name
- 北京样本科技有限公司
- English name
- Beijing Sample Technology Co., Ltd.
- USCC
- 91110108MA01SMP26X
- Status
- Active
Former registered identity
- Former Chinese name
- 北京样本机电设备有限公司
- Former English name
- Beijing Sample Electromechanical Equipment Co., Ltd.
- Change date
- 2021-09-16
- Review note
- Older contracts or invoices may still reference the former name.
Responsible person
- Legal representative
- Zhang Wei
- Chinese reference
- 张伟
- Role
- Legal representative and executive director
- Document use
- Compare against supplier authorization letters and seals.
- The Chinese legal name is retained so buyers can compare it with Chinese-language documents.
- USCC, registration number, organization code, and tax number are all present in this sample report.
Primary identity key: Unified Social Credit CodeDocument comparison field: Registered Chinese name
Registration Profile
Registration and operating fields provide context for company age, capital scale, administrative jurisdiction, and declared industry.
- Registration status
- Active
- Company type
- Limited Liability Company
- Registered capital
- RMB 12,000,000
- Paid-in capital
- RMB 5,800,000
- Establishment date
- 2017-06-22
- Operating period
- 2017-06-22 to no fixed term
- Approval / check date
- 2026-05-20
- Registration authority
- Beijing Haidian District Market Regulation Bureau
- Industry
- Specialized equipment manufacturing and wholesale of electronic components
Registry profile records
3 sample record(s)Core registration profile
- Company type
- Limited Liability Company
- Registered capital
- RMB 12,000,000
- Paid-in capital
- RMB 5,800,000
- Authority
- Beijing Haidian District Market Regulation Bureau
Operating term
- Established
- 2017-06-22
- Operating period
- No fixed term
- Latest registry check
- 2026-05-20
- Status
- Active
Industry classification
- Primary industry
- Specialized equipment manufacturing
- Secondary activity
- Wholesale of electronic components
- Buyer relevance
- Relevant to industrial automation equipment, sensors, and replacement parts.
- The captured registration status indicates an active or operating entity.
- The establishment date indicates operating history longer than one year.
- Capital fields are available for buyer-side context, but they are not a credit guarantee.
Operating history: More than 8 years in this sampleJurisdiction: Beijing Haidian District
Ownership & Management
Ownership and management records help reviewers compare the supplier profile against contracts, invoices, bank-account documents, and authorization letters.
- Legal representative
- Zhang Wei
- Executive count
- 4 sample person records
- Shareholder count
- 3 sample shareholder records
- Recent material change
- Equity transfer in 2025
Shareholders
3 sample record(s)Zhang Wei
- Shareholding
- 45%
- Type
- Individual shareholder
- Subscribed capital
- RMB 5,400,000
- Role
- Legal representative
Beijing Huacheng Industrial Investment Partnership
- Shareholding
- 35%
- Type
- Corporate shareholder
- Subscribed capital
- RMB 4,200,000
- Contribution date
- 2037-12-31
Liu Fang
- Shareholding
- 20%
- Type
- Individual shareholder
- Subscribed capital
- RMB 2,400,000
- Role
- Operations director
Executive records
4 sample record(s)Zhang Wei
- Position
- Executive director and manager
- Chinese reference
- 张伟
- Active from
- 2017-06-22
- Document use
- Compare with signing authority.
Liu Fang
- Position
- Supervisor
- Chinese reference
- 刘芳
- Active from
- 2023-04-12
- Document use
- Management background context.
Change records
2 sample record(s)Equity transfer
- Change date
- 2025-01-09
- Before
- Wang Lei held 18%
- After
- Liu Fang holds 20%
- Review note
- Ask for updated corporate documents if the supplier provides older files.
Company name update
- Change date
- 2021-09-16
- Before
- Beijing Sample Electromechanical Equipment Co., Ltd.
- After
- Beijing Sample Technology Co., Ltd.
- Review note
- Confirm identity continuity when older documents use the former name.
- Ownership and management records are present in the sample report.
- A recent equity transfer is shown as a review signal requiring business context.
- Compare responsible-person details against contracts, bank documents, and authorization letters.
Ownership coverage: Shareholders, executives, and change recordsReview focus: Recent equity transfer
Contact & Location
Address and contact fields support document comparison and supplier onboarding. Buyers should still verify communication channels independently before payment.
- Registered address
- Room 1208, Building 6, Zhongguancun Industrial Base, Haidian District, Beijing
- Operating address
- Workshop 3, North Industrial Park, Daxing District, Beijing
- Province / city
- Beijing / Beijing
- Phone
- +86 10 6826 4518
- sales@sample-industrial.invalid
- Website
- www.sample-industrial.invalid
- Administrative code
- 110108
Address and contact records
3 sample record(s)Registered address
- Address
- Room 1208, Building 6, Zhongguancun Industrial Base, Haidian District, Beijing
- District
- Haidian District
- Document use
- Compare with business license and invoice details.
Operating address
- Address
- Workshop 3, North Industrial Park, Daxing District, Beijing
- Site type
- Assembly and testing workshop
- Review note
- Useful for factory inspection or third-party site visit.
Public contact channels
- Phone
- +86 10 6826 4518
- sales@sample-industrial.invalid
- Website
- www.sample-industrial.invalid
- Review note
- Confirm channels before sending deposits or payment instructions.
- Registered and operating addresses are available for document comparison.
- Contact fields should be verified through independent channels before payment.
- A separate operating site is useful for site-visit, inspection, or logistics planning.
Location coverage: Registered address and operating addressContact coverage: Phone, email, and website
Business Scope
The business scope is translated into English so overseas buyers can compare declared activities with the intended transaction.
- Business scope
- Research, development, manufacturing, sales, installation, and maintenance of industrial automation equipment, sensors, low-voltage electrical components, packaging machinery, spare parts, and control cabinets; technical consulting; import and export of goods and technology subject to required approvals.
- Transaction relevance
- Relevant to industrial automation equipment, electronic components, sensors, and machinery spare parts.
- Export relevance
- Import-export wording appears in the sample business scope.
- Product fit
- Control cabinets, conveyor modules, sensor assemblies, packaging-line components, and replacement parts
Scope match records
4 sample record(s)Industrial automation equipment
- Declared activity
- R&D, manufacturing, sales, installation, and maintenance
- Buyer relevance
- Relevant to control cabinets, conveyor modules, and packaging-line equipment.
- Review note
- Ask whether the quoted item is self-manufactured, assembled, or sourced.
Electronic components and sensors
- Declared activity
- Sales of sensors, low-voltage electrical components, and spare parts
- Buyer relevance
- Relevant to replacement parts and industrial electronic component purchases.
- Review note
- Compare part numbers and brand authorizations when applicable.
Technical services
- Declared activity
- Technical consulting, installation, maintenance, and after-sales support
- Buyer relevance
- Relevant when installation, commissioning, or warranty obligations are included.
- Review note
- Confirm service terms and responsible entity in writing.
Import and export
- Declared activity
- Import and export of goods and technology subject to approvals
- Buyer relevance
- Relevant to cross-border shipment and customs-document review.
- Review note
- Confirm whether the same entity appears as exporter of record.
- The translated business scope is suitable for initial transaction-purpose review.
- Compare the declared scope with the actual goods, proforma invoice, and shipment documents.
- Export-related wording appears in the sample business scope.
Primary fit: Industrial automation equipmentExport fit: Goods and technology import-export wording
Judicial, Hearing & Enforcement Records
Public dispute and enforcement modules are grouped with detailed sample records for focused review.
- Judicial case records
- 3 sample record(s)
- Lawsuit records
- 2 sample record(s)
- Court announcement records
- 3 sample record(s)
- Judgment debtor records
- 1 sample record(s)
- Dishonest enforcement records
- 1 sample record(s)
Judicial cases
3 sample record(s)Product quality dispute
- Case date
- 2025-10-12
- Court
- Beijing Daxing District People's Court
- Company role
- Defendant
- Case status
- First-instance judgment issued
- Claim amount
- RMB 286,000
Sales contract dispute
- Case date
- 2024-07-03
- Court
- Beijing Haidian District People's Court
- Company role
- Plaintiff
- Case status
- Mediation closed
- Claim amount
- RMB 142,000
Transport damage compensation dispute
- Case date
- 2023-12-18
- Court
- Tianjin Binhai New Area People's Court
- Company role
- Third party
- Case status
- Withdrawn after settlement
- Claim amount
- RMB 58,000
Court announcements and hearings
3 sample record(s)Hearing announcement - product quality dispute
- Announcement date
- 2025-11-04
- Hearing date
- 2025-12-02
- Plaintiff
- Hebei North Packaging Machinery Co., Ltd.
- Defendant
- Beijing Sample Technology Co., Ltd.
- Cause of action
- Product quality liability dispute
Hearing announcement - sales contract dispute
- Announcement date
- 2024-06-19
- Hearing date
- 2024-07-03
- Plaintiff
- Beijing Sample Technology Co., Ltd.
- Defendant
- Shandong Luhai Equipment Trading Co., Ltd.
- Cause of action
- Sales contract dispute
Service of process announcement
- Announcement date
- 2026-01-15
- Court
- Beijing Daxing District People's Court
- Recipient
- Former project contractor
- Related matter
- Warranty service-fee dispute
- Status
- Notice period completed
Enforcement records
2 sample record(s)Judgment debtor record
- Filing date
- 2026-02-15
- Execution court
- Beijing Daxing District People's Court
- Execution amount
- RMB 186,000
- Status
- Open in sample data
Dishonest enforcement record
- Publication date
- 2026-03-02
- Court
- Sample intermediate court
- Reason
- Failure to perform obligations under an effective legal document
- Risk meaning
- High-attention public-record signal requiring independent review.
- A returned enforcement record requires focused review before payment or credit terms.
- The sample dishonest-enforcement record is treated as a high-attention signal.
- Review case role, amount, status, and date before a business decision.
Primary adverse module: Judgment debtor and dishonest enforcementDispute coverage: Sales contract, product quality, and transport-damage disputes
Operational & Compliance Signals
Operational modules show whether public records contain abnormal-operation, administrative, annual-report, or hiring indicators.
- Business abnormality records
- 1 sample record(s)
- Administrative penalty records
- 1 sample record(s)
- Annual report records
- 5 sample year(s)
- Recruitment records
- 4 sample record(s)
Business abnormality records
1 sample record(s)Late annual-report disclosure
- Listed date
- 2024-07-22
- Listed reason
- Failure to publish required annual information within the prescribed period
- Removal date
- 2024-09-10
- Review note
- Ask whether the cause has been fully corrected.
Administrative penalty records
1 sample record(s)Workplace safety documentation penalty
- Decision date
- 2023-08-28
- Authority
- Beijing Daxing District Emergency Management Bureau
- Penalty amount
- RMB 30,000
- Reason
- Incomplete on-site safety training documentation
- Status
- Fine paid in sample data
Annual reports
5 sample year(s)2025 annual report
- Published
- Yes
- Employee count
- 86
- Operating status
- Active
- Main business
- Industrial automation equipment and electronic components
2024 annual report
- Published
- Yes
- Employee count
- 73
- Operating status
- Active
- Main business
- Assembly, sales, and technical services
Recruitment records
4 sample record(s)Mechanical design engineer
- Posted
- 2026-04-12
- Location
- Beijing Daxing
- Hiring count
- 2
- Context
- Industrial equipment design role
Export sales coordinator
- Posted
- 2026-03-18
- Location
- Beijing Haidian
- Hiring count
- 1
- Context
- Cross-border trade support role
- An abnormal-operation record should be reviewed even if later removed.
- Administrative penalty context should be reviewed before regulated or high-value transactions.
- Annual-report and hiring records help indicate operating substance.
Operating coverage: Annual reports, abnormal operations, penalties, recruitmentReview focus: Removed abnormal record and safety penalty
Intellectual Property
IP modules help validate operating substance when a supplier claims equipment, component, brand, controller, or technical-service capabilities.
- Patent records
- 5 sample record(s)
- Trademark records
- 5 sample record(s)
- Software copyright records
- 8 sample record(s)
- Other copyright records
- 3 sample record(s)
Patent records
5 sample record(s)Modular conveyor alignment device
- Patent type
- Utility model
- Application date
- 2022-11-08
- Grant date
- 2023-05-19
- Expiry date
- 2032-11-07
- Legal status
- Granted
Low-voltage control cabinet heat-dissipation structure
- Patent type
- Utility model
- Application date
- 2023-03-14
- Grant date
- 2023-10-27
- Expiry date
- 2033-03-13
- Legal status
- Granted
Industrial sensor quick-lock enclosure
- Patent type
- Design patent
- Application date
- 2024-01-22
- Grant date
- 2024-07-05
- Expiry date
- 2039-01-21
- Legal status
- Granted
Method for adaptive tension control in packaging lines
- Patent type
- Invention patent application
- Application date
- 2024-06-16
- Publication date
- 2025-01-10
- Expected expiry
- 2044-06-15
- Legal status
- Under substantive examination
Sensor-array calibration bracket
- Patent type
- Utility model
- Application date
- 2021-09-03
- Grant date
- 2022-02-18
- Expiry date
- 2031-09-02
- Legal status
- Granted
Trademark records
5 sample record(s)SAMPLE MOTION
- Class
- 7 - Machinery
- Application date
- 2021-03-04
- Registration date
- 2022-02-14
- Valid until
- 2032-02-13
- Status
- Registered
SAMPLE CONTROL
- Class
- 9 - Electrical and scientific apparatus
- Application date
- 2022-08-11
- Registration date
- 2023-09-21
- Valid until
- 2033-09-20
- Status
- Registered
SAMPLE LINK
- Class
- 35 - Advertising and business services
- Application date
- 2023-04-02
- Registration date
- 2024-01-28
- Valid until
- 2034-01-27
- Status
- Registered
Software copyright records
8 sample record(s)Sample Industrial Controller Firmware V3.2
- Registration date
- 2025-05-16
- First publication date
- 2025-02-20
- Registration number
- 2025SR-SAMPLE-001
- Status
- Registered
Packaging Line Monitoring Console V2.1
- Registration date
- 2024-11-07
- First publication date
- 2024-08-18
- Registration number
- 2024SR-SAMPLE-006
- Status
- Registered
Sensor Calibration Tool V1.5
- Registration date
- 2024-03-22
- First publication date
- 2024-01-09
- Registration number
- 2024SR-SAMPLE-012
- Status
- Registered
Control Cabinet Diagnostic Interface V1.0
- Registration date
- 2023-12-07
- First publication date
- 2023-09-15
- Registration number
- 2023SR-SAMPLE-018
- Status
- Registered
Other copyright records
3 sample record(s)SMP-300 Packaging Line Operation Manual
- Work type
- Written work
- Completion date
- 2024-04-12
- Registration date
- 2024-06-03
- Registration number
- 国作登字-SAMPLE-2024-A001
- Status
- Registered
Industrial Sensor Installation Diagram Set
- Work type
- Graphic work
- Completion date
- 2023-10-20
- Registration date
- 2024-01-11
- Registration number
- 国作登字-SAMPLE-2024-F016
- Status
- Registered
- Patent, trademark, and copyright records are business-substance context.
- Trademark status and ownership should be compared with supplier product branding.
- Software copyrights are tied to embedded controllers and equipment-monitoring tools in this sample.
IP coverage: Patents, trademarks, software copyrights, and other copyrightsOperating relevance: Industrial equipment, sensors, controllers, manuals, and control interfaces
Financing, Branches & External Investment
Financing, branch, and outbound-investment records provide background context for business scale, affiliate relationships, and transaction counterparties.
- Financing records
- 2 sample record(s)
- Outbound investment records
- 3 sample record(s)
- Branch records
- 2 sample record(s)
- Affiliate review focus
- Confirm which entity signs, invoices, ships, and receives payment
Financing records
2 sample record(s)Pre-Series A financing
- Date
- 2022-08-30
- Amount
- RMB 12,000,000
- Investor
- Sample Industrial Upgrade Fund
- Use context
- Production-line upgrade and working capital
Strategic equipment-supply investment
- Date
- 2024-03-15
- Amount
- RMB 8,000,000
- Investor
- North China Automation Alliance
- Use context
- Automation-product channel expansion
Outbound investments
3 sample record(s)Tianjin Sample Automation Equipment Co., Ltd.
- Shareholding
- 60%
- Status
- Active
- Established
- 2020-03-11
- Business relevance
- Assembly and warehouse support entity
Hebei Sample Components Trading Co., Ltd.
- Shareholding
- 35%
- Status
- Active
- Established
- 2021-12-09
- Business relevance
- Regional spare-parts distribution
Qingdao Sample Import & Export Co., Ltd.
- Shareholding
- 20%
- Status
- Active
- Established
- 2023-06-26
- Business relevance
- Export-document support
Branch records
2 sample record(s)Beijing Sample Technology Co., Ltd. Daxing Branch
- Established
- 2020-05-28
- Status
- Active
- Address
- North Industrial Park, Daxing District, Beijing
- Function
- Assembly, testing, and after-sales service
Beijing Sample Technology Co., Ltd. Suzhou Service Office
- Established
- 2023-09-08
- Status
- Active
- Address
- Suzhou Industrial Park, Jiangsu
- Function
- After-sales maintenance coordination
- Financing and investment records are context signals, not automatic approval or rejection factors.
- Compare branches and subsidiaries with bank-account, invoice, and shipping documents.
- Affiliate names help map related entities for transaction review.
Affiliate coverage: Branches, subsidiaries, and financing recordsReview focus: Entity mismatch across contract, invoice, exporter, and beneficiary
Procurement & Trade Context
Trade-context records help overseas buyers understand how the sample company may appear in a sourcing, customs, inspection, or payment workflow.
- Main product lines
- Control cabinets, sensor assemblies, conveyor modules, packaging-line components
- Sample buyer use case
- Supplier screening before deposit payment
- Payment-risk focus
- Confirm beneficiary, exporter, invoice entity, and seal consistency
- Inspection relevance
- Factory address and branch records support site-visit planning
Buyer-side review checklist
4 sample record(s)Contract identity check
- Document
- Sales contract or purchase order
- Match field
- Beijing Sample Technology Co., Ltd. / 北京样本科技有限公司
- Review action
- Confirm legal name, USCC, seal, and signer authority.
Payment beneficiary check
- Document
- Proforma invoice and bank instruction
- Match field
- Beneficiary name and registered entity
- Review action
- Escalate if the beneficiary is a different affiliate or individual.
Shipment-document check
- Document
- Commercial invoice, packing list, bill of lading
- Match field
- Exporter of record and goods description
- Review action
- Compare exporter identity with the contracted supplier.
Inspection check
- Document
- Factory inspection report or production photos
- Match field
- Operating address and product line
- Review action
- Confirm that the site can produce or assemble the purchased goods.
- Trade documents should identify the same legal entity or a clearly explained affiliate relationship.
- Payment beneficiary mismatch should be escalated before deposit or balance payment.
- Factory address and branch records support site-visit planning.
Transaction controls: Contract, invoice, bank account, exporter, shipping documentsOperational controls: Inspection, sample order, warranty terms, quality acceptance
Evidence Appendix
Original Chinese registry fields are retained only where they help compare Chinese-language documents.
- Report number
- SAMPLE-2026-IND01
- Original Chinese name
- 北京样本科技有限公司
- Original Chinese legal representative
- 张伟
- Original Chinese registered address
- 北京市海淀区中关村产业基地6号楼1208室
- Original Chinese operating address
- 北京市大兴区北部工业园3号车间
- Original Chinese business scope
- 工业自动化设备、传感器、低压电器元件、包装机械、备品备件及控制柜的研发、制造、销售、安装、维修；技术咨询；货物进出口、技术进出口。
Original-language reference records
3 sample record(s)Business license reference
- Chinese legal name
- 北京样本科技有限公司
- USCC
- 91110108MA01SMP26X
- Legal representative
- 张伟
- Status
- 存续
Address reference
- Registered address
- 北京市海淀区中关村产业基地6号楼1208室
- Operating address
- 北京市大兴区北部工业园3号车间
- Use
- Compare with Chinese invoices, seals, and inspection documents.
Scope reference
- Chinese scope excerpt
- 工业自动化设备、传感器、低压电器元件、包装机械、备品备件及控制柜的研发、制造、销售、安装、维修。
- English review focus
- Industrial automation equipment, electronic components, machinery parts, and service obligations.
- Use
- Compare with quoted product and shipment description.
- Original Chinese text is preserved only in clearly labeled reference fields.
- This is a fictitious sample report and should not be used as a real-company verification result.
- English report wording is derived from the displayed sample fields.
Chinese reference coverage: Legal name, representative, addresses, and business scopeReport limitation: Fictitious demo data only
Signal Legend
The Pill on each section summarizes the strongest signal in that section. Each colored dot applies only to the note beside it.
Clear
No adverse public-record signal was returned for the module.
Information
Neutral context or an unavailable field that should be read as background.
Review
The item may need document comparison or additional business context.
Risk
A returned public-record signal requires focused review before proceeding.