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
  1. Name
  2. Title
  3. Number of related enterprises

2. Change Records

  • Items Changed
  • After Change
  • Change Date
  • Before Change

3. Company Structure & Shareholders

  • Branches
  1. Name
  2. Responsible Person
  3. Operation Status
  4. Records of Breaking Promises
  • Final Beneficiary
  1. Name of Final Beneficiary
  2. Shareholding Ratio
  3. Equity Chain
  • Holding Enterprise
  1. Name
  2. Ratio of Investment
  3. Equity Chain
  • Information on Shareholders
  1. Name
  2. Type of Shareholder
  3. Amount of Investment Subscribed
  4. Ratio of Investment
  5. Number of related enterprises
  • Information of Suspected Actual Controller
  1. Name
  2. Total Equity Ratio
  • Investment of the Enterprise in Other Companies
  1. Registration No.
  2. Company Name
  3. Legal Representative
  4. Registered Capital
  5. Ratio of Investment
  6. Operation Status
  7. Records of Breaking Promises
  • Information on Legal Representative
  1. Legal Representative’s Investment
  2. Legal Representative’s Employment Status

4. Detailed Legal & Reputational Background

  • Dishonest Persons Subjected to Enforcement
  1. Case No.
  2. Executive Court
  3. Amount of Money Involved
  4. Date
  • 30 Latest Legal Cases
  1. Cause of Case
  2. Amount of Money Involved
  3. Date
  4. Identify in Case
  5. 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*
  1. *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 Exhaustive Credit Report

  1. Kari Tirk from Helsinki, Finland

    Lucky we checked this Alibaba gold supplier. I cannot believe it is pretending to be another company.

  2. Ariella W from California, United States

    Great job. My boss is satisfied with your detailed report. Such a relief.

  3. Benjamin S from Freemans Bay, New Zealand

    Excellent work. So much more than I expected.

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