Investigation of Individuals of a Chinese Company: Why and How

China Enforced Actions Publicity system

Table of Contents

In this article, I will introduce to you the China Enforced Actions Publicity System, and how to use it to check the credit background of a Chinese citizen.

Why it is necessary to use China Enforced Actions Publicity System

Any Chinese citizen who is included in the Official List of Dishonest Persons Subject to Enforcement is published in this system. Before doing business with Chinese companies, you must search the legal person, supervisor, and other relevant individuals on this website in order to make sure that you are trading with an honest company,

Now I will show you the process using the China Enforced Actions Publicity system. You need to ask your supplier for the following information before searching.

1. Name of a legal person or other related people that you want to research.

2. His/her identity card number.

Step 1: Go to the website of the China Enforced Actions Publicity system.

The first step is to navigate to the website of China Enforced Actions Publicity system: http://zxgk.court.gov.cn/

Then you will see a page like this:

china enforced actions publicity system

Then click the red button on the left side as is shown in the picture.

click red button

Step 2: Enter the personal information.

  • Fill in the first search box with his name.

enter the info

  • Fill in the second search box with his identity card number.

fill in number

Step 3: Finish the verification process.

Fill in the verification code (four letters and numbers are shown in the picture).

finish the process

If you fill in it correctly, it will turn into what is like the following picture.

right

 

If you fill in it incorrectly it will turn into what is like in the following picture.

wrong

Step 4: Acquire the result.

After entering the correct verification code, please click the button on the lower right corner of the page.

result

If you see the Chinese characters ‘在全国法院(包含地方各级法院)范围内没有找到’ (which means not found in all national and local courts, it represents that this person is honest.

not found

If this person is listed as a dishonest person subject to enforcement, you will see a page like the following picture. The reason why he is listed here and other related information will be shown on this page. Normally the reason is a refusal to pay back money after official judgment, and here is an example.

dishonest

In this picture, you can see the name, ID card number, sex, court, date, case number, and the amount of money that he/she doesn’t pay back on time.

However, ID card number is private information, your Chinese supplier may refuse to tell you this. If you want to know whether he/she is officially listed as a dishonest person without a personal ID number, please contact us. We have a professional judicial database updated every day, with which we could check whether a Chinese citizen is included in the Official List of Dishonest Persons Subject to Enforcement with only his/her name.

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