Best for: Know everything that can be found about a company.
How to Order – 3 Easy Steps
1. Complete Order Form
2. Make Online Payment
3. We Email PDF Report
What We Will Deliver
1. A PDF Report of Everything That Can Be Found about a Chinese Company from All Possible Sources. (Detailed Legal & Reputational Background, All Certificates, Trademarks & Other Intellectual Properties, Customs Registration Information, Risks About Related Companies and Persons)
2. A Report about the Company’s Lies on its Website
3. One-year Free Notification Service about Changes of the Company
4. A Private Lifetime Friend to Answer All Your Questions about China
What’s Included in This Report
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
- After Change
- Change Date
- Before 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
- Case No.
- Executive Court
- Amount of Money Involved
- Date
- 30 Latest Legal Cases
- Cause of Case
- Amount of Money Involved
- Date
- Identify in Case
- Executive Court
- Judicial Sale
- Restraining Order on Daily Expenditure
- 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
3 reviews for Mainland China Business Background Check Report (Exhaustive)
Mainland China Business Background Check Report (Exhaustive)
$349 USD
Order The Report Below
Disclaimer: We don’t collect your credit card infomation.
Kari Tirk from Helsinki, Finland –
Lucky we checked this Alibaba gold supplier. I cannot believe it is pretending to be another company.
Ariella W from California, United States –
Great job. My boss is satisfied with your detailed report. Such a relief.
Benjamin S from Freemans Bay, New Zealand –
Excellent work. So much more than I expected.