China Checkup Services

China Full Scope Verification

Get All Available Information

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

Type: Mainland China Company Verification Report



How to Order - 3 Easy Steps




Included in this Report

Company Registration Information

Registration Details

Company Directors

Company Shareholders

*Please note that not all registration details may be available.

 

Reputational & Legal Checks

Abnormal Business Operations

Administrative Penalties

Litigation

Limited to 25 recent cases brought against company


Law Enforcement

Advanced Company Registration Information

Foreign Trade Registration

Company Registration Changes

Ownership Chart

Chart Features

Shareholders Covered

*Please note that the shareholders of offshore companies cannot usually be provided


Site Identification

Site Features

Sites Covered

Subsidiaries & Branches

Companies Invested In

Limited to a maximum of 50 companies


Branches

Annual Return

Data is taken from the most recent annual return available

Declared Basic Information

Declared Shareholders

Declared Shareholding Changes

Disclosed Financial Details

Note financial details are rarely available


Declared Investments

Declared External Guarantees

Company Certifications & Licenses

Website Licenses

System Certifications (ISO 9001 etc.)

Trademarks

Limited to the first 100 trademarks registered in China


Customs & International Trade

China Customs Registration Details

Historical China Customs Export Data (2013 - 2017)

Historical China Customs Import Data (2013 - 2017)

U.S. Customs Data: Exports from China (2013 - Now)

U.S. Customs Data: Imports into China (2013 - Now)

 


Frequently Asked Questions

Q. How long will it take to get my report?
A. We process China Full Scope Verification report in 2-3 working days, China time (CST). In general you will receive your report within 48-72 hours, excluding weekends. Note that our reports are manually researched and verified using live information sources, and are not automatically generated.
Q. What does a China Full Scope Verification report cover?
A. This report covers the verification of a single entity registered in Mainland China.
Q. Where does the information come from?
A. We identify and verify companies using information from a range of official government sources and third party databases. Business registration data is provided by the Administration for Industry and Commerce of each province.
Q. How long is the verification valid for?
A. As a company’s registration details could change at any time, strictly speaking our verification is confirmed only at the time of research.
Q. What information do I need to provide in order to buy a Full Scope Verification report?
A. In order to verify a Chinese company, we require a) the company name (in English or Chinese) & b) additional identifying information on this Chinese company.
Q. What do you mean by "identifying information"?
A. This information can be, for example, their company website, Alibaba profile, address, phone number, a scan/image of business card, invoice, contract, banking information, etc.
Q. I don't have much "identifying information" - can you still do the verification?
A. If the information you submit is insufficient for us to perform the verification, we will email you to ask for more details. Providing more detailed information helps us to ensure the accuracy of our verification and provide you with your report quicker.
Q. Why do you sometimes need to request additional information?
A. Although there can be different factors, the main reason is that companies in Mainland China are registered entirely in the Chinese language, so making a direct link between the English name of a company and a registered entity can be challenging. It is for this reason that we need to ensure that we have sufficient verifiable information about a company in order to process our verification with the required high degree of certainty.
Q. What happens if the company isn't registered?
A. If the company proves not to be registered we will refund the difference in cost between a China Full Scope Verification and China Essential Verification report. Where applicable, this partial refund will be processed within 10 working days.
Q. I can't use credit card or PayPal, how can I order?
A. No problem, we also accept bank transfer. Please contact us at info@chinacheckup.com to arrange.
Q. Why didn't I receive my report?
A. China Checkup takes great care to ensure that all reports are delivered on or prior to the estimated delivery date. In previous cases where clients have not received their reports, it has been 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 info@chinacheckup.com so we can urgently resolve.
Q. Will the Chinese company know they've been checked?
A. No. All of our services are completely anonymous. We conduct our research in a very discreet manner and the Chinese company will not be contacted or notified.
Q. Can I see a sample report?
A. Scroll to the top of this page to view images of this report - they give an accurate representation of the report's appearance and contents. If you still require a sample report please email us at info@chinacheckup.com using your corporate email address.
Q. Can I contribute to your blog?
A. Please get in touch with us to discuss.
Q. I can't find the answer to my question here, what should I do?
A. Try clicking here to read more FAQs, or send an email to info@chinacheckup and we will get back to you as soon as possible.

 


Applicable Locations

Any company registered anywhere in Mainland China.

Includes those located in provinces:
  • Anhui, Fujian, Gansu, Guangdong, Guangxi, Guizhou, Hainan, Hebei, Heilongjiang, Henan, Hubei, Hunan, Inner Mongolia, Jiangsu, Jiangxi, Jilin, Liaoning, Ningxia, Qinghai, Shaanxi, Shandong, Shanxi, Sichuan, Tibet, Xinjiang, Yunnan and Zhejiang
and those located in major cities including, but not limited to:
  • Beijing, Changsha, Chengdu, Chongqing, Dalian, Dongguan, Foshan, Guangzhou, Hangzhou, Harbin, Hefei, Jinan, Nanchang, Nanjing, Ningbo, Qingdao, Shanghai, Shantou, Shenyang, Shenzhen, Shijiazhuang, Suzhou, Taiyuan, Tianjin, Wenzhou, Wuhan, Wuxi, Xi'an, Xiamen, Yiwu, Zhengzhou, Zhongshan and Zhuhai


Why Order This Report?

 


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