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Make sure Mainland China company is legally registered
Get full business registration details
Gain access to all available information for maximum risk mitigation
Turnaround in just 3-4 working days

Type: Mainland China Company Verification Report

How to Order - 3 Easy Steps

1. Complete Order Form

2. Make Online Payment

3. We Email PDF Report

Included in this Report

Company Registration Information

Registration Details

Official Company Name
Registration Status
Business Operations Status
Registration Number
Registered Address

Company Type
Date of Establishment
License Expiry Date
Legal Representative
Supervisor

Registration Bureau
Registered Capital
Paid-up Capital
Year of Most Recent Annual Return
Business Scope

Company Directors

For Each Director:

Director Name

Director Title

Company Shareholders

For Each Shareholder:

Shareholder Name
Date of Latest Investment

Shareholder Holding

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

Reputational & Legal Checks

Abnormal Business Operations

For Each Occurence:

Reporting Date
Status
Resolution Method

Reason
Date Resolved

Administrative Penalties

For Each Penalty:

Date of Penalty
Details of Penalty

Type of Violation
Issuing Authority

Litigation

Limited to 25 recent cases brought against company

For Each Case:

Nature of Case
Defendant(s)
Court
Judgement

Plaintiff(s)
Case Type
Case Number
Judgement Date

Law Enforcement

For Each Enforcement Case:

Case Number
Case Filing Date
Dishonest Enterprise Blacklisting?

Name of Court
Enforcement Goal

Advanced Company Registration Information

Foreign Trade Registration

Operating English Name

Import and Export Enterprise Code

Date of Registration

Company Registration Changes

All Available Records on:

Changes to Official Company Name
Changes to Company Type
Changes to Supervisor
Changes to Business Scope
Changes to Shareholders

Changes to Registered Address
Changes to Legal Representative
Changes to Registered Capital
Changes to Directors

Ownership Chart

Chart Features

Shareholder Names in Chinese & English

Shareholding Percentages

Color-coded Shareholder Types

Shareholders Covered

Levels Included:

1st-degree Shareholders
2nd-degree Shareholders
3rd-degree Shareholders

Corporate Shareholders:

Mainland China Companies
Hong Kong Companies
Offshore Companies*
Government Bodies

Individual Shareholders:

Chinese Nationals
Foreign Nationals

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

Site Identification

Site Features

Site Map

Site Images

Site Co-ordinates (with link to online map)

Sites Covered

Up to Three Sites:

Registered Address
Submitted Address

Contact Address

Subsidiaries & Branches

Companies Invested In

Limited to a maximum of 50 companies

For Each Company:

Invested Company Name
Amount Invested

Percentage Shareholding

Branches

For Each Branch:

Branch Name
Responsible Person
Branch Registered Address

Branch Registration Number
Branch Registration Date
Branch Business Scope

Annual Return

Data is taken from the most recent annual return available

Declared Basic Information

Date Annual Return Submitted
Email Address
No. of Female Employees

Contact Address
Websites
Controlling Interest Type

Contact Phone Number
No. of Employees
Main Business Activities

Declared Shareholders

For Each Shareholder:

Shareholder Name
Paid-up Capital Details

Subscribed Capital Details

Declared Shareholding Changes

For Each Shareholding Change:

Shareholder Name
Current Holding

Previous Holding
Date of Change

Disclosed Financial Details

Note financial details are rarely available

Total Assets
Total Tax Paid
Net Profit

Total Revenue
Total Owners’ Equity
Total Liabilities

Operating Revenue
Total Profit

Declared Investments

For Each Investment:

Name of Invested Company

Invested Company Registration Number

Declared External Guarantees

For Each External Guarantee:

Name of Creditor
Type of Debt Owed to Main Creditors
Debt Repayment Deadline
Guarantee Form

Name of Debtor
Amount of Debt Owed to Main Creditors
Guarantee Period

Company Certifications & Licenses

Website Licenses

For Each Website:

ICP License
License Issue Date

System Certifications (ISO 9001 etc.)

For Each Certification:

Program
Certificate Status
Expiration Date
Standard
Certified Site
Accreditation Body

Certificate Number
Date Issued
Date Initially Certified
Scope of Certification
Employees Covered
Certification Body

Trademarks

Limited to the first 100 trademarks registered in China

For Each Trademark:

Trademark Logo

Trademark Classifications

Customs & International Trade

China Customs Registration Details

Registration Status
Registration Bureau
Industry Type
Credit Rating

Registration Number
Clearance Type
Enterprise Category
Trade Area / Economic Zone

Registration Date
Clearance Expiry Date
Enterprise Classification

Historical China Customs Export Data (2013 - 2017)

Summary of Exports
Export HTS Codes

Monthly Value of Goods Exported
Export Trade Types

Export Countries
Export Transport Types

Historical China Customs Import Data (2013 - 2017)

Summary of Imports
Import HTS Codes

Monthly Value of Goods Imported
Import Trade Types

Import Countries
Import Transport Types

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

Summary of Shipments
Chinese Ports of Loading

Monthly U.S. Shipment Frequency
Recent U.S. Shipment Details

U.S. Shipment Clients

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

Summary of Shipments
Chinese Ports of Unloading

Monthly U.S. Shipment Frequency
Recent U.S. Shipment Details

U.S. Shipment Shippers

Frequently Asked Questions

▼Q. How long will it take to get my report?: A. We process China Full Scope Verification report in 3-4 working days, China time (CST). In general you will receive your report within 72-96 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. 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?

More China Company Reports

China Essential Verification
$129

China Pro Verification
$199