Chen Medical Supplies Ltd.

Awaiting Supplier

TN-2026-0327 · Business

Investigation

INV-2026-0085 · Triage

Lead: Aisha Khan · $92,000 at risk

Open

Select a source on the left to inspect its response and evidence.

Validation checklist

W-9 · TIN · Address · Banking · Contact

In manual review

Identity

Case archetype

Non-profit · annual renewal

501(c)(3) renewing its supplier file. W-9 already on record; TIN re-validated annually.

Legal name

Chen Medical Supplies Ltd.

TIN

FTIN: ***9921

Email

export@chenmedical.cn

Phone

+86-21-5555-0044

Address

88 Nanjing Rd, Shanghai SH 200001

NAICS

339113

Activity Timeline

  • No activity yet.

Verifications

  • Document Validation

    IAL2Failed621ms · TN-internal

    W-8BEN-E: treaty country mapping unresolved; withholding rate cannot be determined

  • Database Check

    IAL2Passed1030ms · TN-internal

    Business registry: registered in Shanghai AIC

  • OFAC / Sanctions

    IAL2Passed1165ms · OFAC

    OFAC: no hit

Risk Score

56

/ 100

Yellow

Contributing factors:

Documents

Comments & messages

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