Compare the features of our 4 verification reports.
Basic Verification Report | Concise Credit Report | In-depth Credit Report | Exhaustive Credit Report | |
|---|---|---|---|---|
Cost | $29 USD | $79 USD | $179 USD | $349 USD |
Turnaround Time | 6-24 working hours | 1 working day | 1-2 working days | 2-3 working days |
Report | Basic PDF Verification Report | Concise PDF Credit Report | In-depth PDF Credit Report | Exhaustive PDF Credit Report |
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1. Business Registration Information | ||||
Registered Phone Number | ||||
Registered Email | ||||
Registered Website | ||||
Former Name | ||||
Commercial Registration No. | ||||
Legal Representative | ||||
Registered Capital | ||||
Paid-in Contribution | ||||
Industry | ||||
Date of Establishment | ||||
Number of Employees | ||||
Scope of Business | ||||
Key Personnel | ||||
Name | ||||
Title | ||||
Number of Related Enterprises | ||||
2. Change Records | ||||
Items Changed | ||||
Change Date | ||||
Before Change | ||||
After Change | ||||
3. Company Structure & Shareholders
| ||||
Branches | ||||
Name | ||||
Responsible Person | ||||
Operation Status | ||||
Records of Breaking Promises | ||||
Final Beneficiary | ||||
Name of Final Beneficiary | ||||
Shareholding Ratio | ||||
Equity Chain | ||||
Holding Enterprise | ||||
Name | ||||
Ratio of Investment | ||||
Equity Chain | ||||
Information on Shareholders | ||||
Name | ||||
Type of Shareholder | ||||
Amount of Investment Subscribed | ||||
Ratio of Investment | ||||
Number of Related Enterprises | ||||
Information of Suspected Actual Controller | ||||
Name | ||||
Total Equity Ratio | ||||
Investment of the Enterprise in Other Companies | ||||
Registration No. | ||||
Company Name | ||||
Legal Representative | ||||
Registered Capital | ||||
Ratio of Investment | ||||
Operation Status | ||||
Records of Breaking Promises | ||||
Information on Legal Representative | ||||
Legal Representative’s Investment | ||||
Legal Representative’s Employment Status | ||||
4. Detailed Legal & Reputational Background
| ||||
Dishonest Persons Subjected to Enforcement | ||||
Restraining Order on Daily Expenditure | ||||
Latest Legal Cases | 10 | 30 | ||
Judicial Sale | ||||
Freezing of Equity | ||||
Police Filing Information | ||||
Abnormal Operation | ||||
Serious Violation of Law | ||||
Chattel Collateral | ||||
Administrative Penalty | ||||
Illegal Taxation | ||||
Penalty for Environmental Protection | ||||
Information on Liquidation | ||||
Land Mortgage | ||||
Simple Cancellation | ||||
Service by Publication | ||||
Announcement of Tax Arrears | ||||
5. Financial Information | ||||
Information on Annual Report | ||||
Note: Companies in China are legally allowed to choose not to publicize their financial situations, so detailed financial information is rarely available. | ||||
Tax Credit | ||||
Financing Information | ||||
6. Intellectual Property | ||||
Patents | ||||
Trademarks | ||||
Qualifications & Certificates | ||||
7. Customs Registration Information | ||||
Customs Registration Code | ||||
Registration Date | ||||
Validity of Customs Declaration | ||||
Customs Credit Rating | ||||
8. Related Risks | ||||
Risks about Related Persons | ||||
Risks about Related Companies | ||||
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