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Professional Company Verification

$319.00USD

 

Get All Available Information

1. Make sure Mainland China company is legally registered
2. Get full business registration details
3. Get all available information
4. Fast guaranteed 2-3 working days turnaround


Type:
Mainland China Company Verification Report

This Report included
Company Registration Information

Registration Details

  • Official Company Name
  • Registration Status
  • Business Operations Status
  • Registration Number
  • Registered Address
  • Company Type
  • Date of Establishment
  • License Expiry Date
  • Legal Representative
  • Registration Bureau
  • Registered Capital
  • Paid-up Capital
  • Year of Most Recent Annual Return
  • Business Scope

Company Directors

For each director:

  • Director Name
  • Director Title

Company Shareholders

For each shareholder:

  • Shareholder Name
  • Date of Latest Investment
  • Shareholder
Reputational & Legal Checks

Abnormal Business Operations

For each occurence:

  • Reporting Date
  • Status
  • Resolution Method
  • Reason
  • Date Resolved

Administrative Penalties

For each penalty:

  • Date of Penalty
  • Details of Penalty
  • Type of Violation
  • Issuing Authority

Law Enforcement

For each case:

  • Court of Enforcement
  • Enforcement Case Number
  • Case Filing Date
  • Amount
Advanced Company Registration Information

Foreign Trade Registration

  • Operating English Name
  • Import and Export Enterprise Code
  • Date of Registration

Registration Changes

For the last 3 years on:

  • Changes to Official Company Name
  • Changes to Company Type
  • Changes to Registered Capital
  • Changes to Directors
  • Changes to Registered Address
  • Changes to Legal Representative
  • Changes to Business Scope
  • Changes to Shareholders
Ownership Chart

Chart Features

  • Color-coded Shareholder Types
  • Shareholder Names in Chinese & English
  • Shareholding Percentages

Shareholders Covered

Levels included:

  • 1st-degree Shareholders
  • 2nd-degree Shareholders

Corporate Shareholders:

  • Mainland China Companies
  • Hong Kong Companies
  • Offshore Companies*
  • Government Bodies

Individual Shareholders:

  • Chinese Nationals
  • Foreign Nationals
Site Identification

Site Features

  • Site Map
  • Site Images
  • Site Co-ordinates (with link to Google Maps)

Sites Covered

  • Registered Address
Company Licenses & Certifications

Website Licenses

For each website:

  • ICP License
  • License Issue Date
  • URL

System Certifications (ISO 9001 etc.)

For each certification:

  • Program
  • Certificate Status
  • Expiration Date
  • Standard
  • Certified Site
  • Accreditation Body
  • Certificate Number
  • Date Issued
  • Date Initially Certified
  • Scope of Certification
  • Employees Covered
  • Certification Body

Trademarks

For up to the first 100 trademarks registered in China:

  • Trademark Logo
  • Trademark Classifications
Customs & International Trade

China Customs

Customs Registration Details:

  • Registration Status
  • Registration Date
  • Clearance Type
  • Industry Type
  • Enterprise Classification
  • Credit Rating
  • Registration Number
  • Registration Bureau
  • Clearance Expiry Date
  • Enterprise Category
  • Trade Area / Economic Zone

China Exports Data:

  • Export Value of Last 5 Years
  • Export HTS Codes
  • Export Transport Type
  • Export Countries
  • Export Trade Type

China Imports Data:

  • Import Value of Last 5 Years
  • Import HTS Codes
  • Import Transport Type
  • Import Countries
  • Import Trade Type

U.S. Customs

U.S. Exports Data:

  • Shipment Summary
  • U.S. Shipment Clients
  • Port of Lading
  • Recent U.S. Shipments (5 Most Recent)

U.S. Imports Data:

  • Shipment Summary
  • U.S. Shipment Shippers
  • Port of Lading
  • Recent U.S. Shipments (5 Most Recent)

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  • Q

    What does this Verification Cover?

    The Verification refers to any company in mainland China(including Taiwan and Hongkong)

  • Q

    Where does the information come from?

    We identify and verify companies using information from a range of official government sources and third party databases.

  • Q

    how about if the company isn't registered?

    A. If we cannot identify registration in Mainland China you will receive a red (negative) report. In cases where we determine that the company is registered in Hong Kong, but not in Mainland China, we will provide details of the company's Hong Kong registration details equivalent to our Hong Kong Verification report.

  • Q

    Why I don't received my Report?

    it maybe found that email spam filters have incorrectly prevented the report from being received. If you do not receive your report after the estimated delivery date, please contact us at [email protected] so we can urgently resolve.

  • Q

    Why should I check a Gold Supplier from Alibaba?

    The Gold Supplier certification can be bought on Alibaba, Chinese companies buy it for an annual fee and can use it without any real company check.

  • Q

    I don't have a registered Company, Can i still verifify a Copany?

    Yes, you can order without a registered company.

  • Q

    How can I check more suppliers ?

    Yes, just submit multiple suppliers