Features: China Company Verification

View and compare features from our Mainland China company verification reports:


Cost
$129
$199
$399
Turnaround Time
1 working day
1 working day
2-3 working days
Report
Concise PDF Verification Report
In-depth PDF Verification Report
Exhaustive PDF Verification Report
SERVICE DELIVERY
Research with Live Data Sources
Experienced Consultants in China
Receive Report by Email
Fast & Friendly Support
CHINA CHECKUP VERIFICATION PROCESS
Official Name Determination
Legal Status Determination
Lookup & Translation of Registration Information
Research, Analysis & Translation of Enhanced Features
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Some
All
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
Registration Bureau
Registered Capital
Paid-up Capital
Year of Most Recent Annual Return
Business Scope
Official Company Name
Registration Status
Business Operations Status
Registration Number
Registered Address
Company Type
Date of Establishment
License Expiry Date
Legal Representative
Registration Bureau
Registered Capital
Paid-up Capital
Year of Most Recent Annual Return
Business Scope
Official Company Name
Registration Status
Business Operations Status
Registration Number
Registered Address
Company Type
Date of Establishment
License Expiry Date
Legal Representative
Registration Bureau
Registered Capital
Paid-up Capital
Year of Most Recent Annual Return
Business Scope
Company Directors
For Each Director:
Director Name
Director Title
For Each Director:
Director Name
Director Title
For Each Director:
Director Name
Director Title
Company Shareholders
For Each Shareholder:
Shareholder Name
Shareholder Holding
Dates of Latest Investment
For Each Shareholder:
Shareholder Name
Shareholder Holding
Dates of Latest Investment
For Each Shareholder:
Shareholder Name
Shareholder Holding
Dates of Latest Investment
REPUTATIONAL & LEGAL CHECKS
Abnormal Business Operations
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For Each Occurrence:
Reporting Date
Reason
Status
Date Resolved
Resolution Method
For Each Occurrence:
Reporting Date
Reason
Status
Date Resolved
Resolution Method
Administrative Penalties
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For Each Penalty:
Date of Penalty
Type of Violation
Details of Penalty
Issuing Authority
For Each Penalty:
Date of Penalty
Type of Violation
Details of Penalty
Issuing Authority
Litigation
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For Each Case During Last 3 Years:
Case Number
Name of Court
Nature of Case
Plaintiff(s)
Defendant(s)
Judgement Overview
Date of Judgement
For Each Case:
Case Number
Name of Court
Nature of Case
Plaintiff(s)
Defendant(s)
Judgement Overview
Date of Judgement
Law Enforcement
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For Each Enforcement Case:
Case Number
Name of Court
Case Filing Date
Enforcement Goal
Dishonest Enterprise Blacklisting?
For Each Enforcement Case:
Case Number
Name of Court
Case Filing Date
Enforcement Goal
Dishonest Enterprise Blacklisting?
ADVANCED COMPANY REGISTRATION INFORMATION
Foreign Trade Registration
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Operating English Name
Import and Export Enterprise Code
Date of Registration
Operating English Name
Import and Export Enterprise Code
Date of Registration
Company Registration Changes
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For the last 3 Years:
Changes to Official Company Name
Changes to Registered Address
Changes to Company Type
Changes to Legal Representative
Changes to Registered Capital
Changes to Business Scope
Changes to Directors
Changes to Shareholders
All Available Records on:
Changes to Official Company Name
Changes to Registered Address
Changes to Company Type
Changes to Legal Representative
Changes to Registered Capital
Changes to Business Scope
Changes to Directors
Changes to Shareholders
OWNERSHIP CHART
Chart Features
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Shareholder Names in Chinese & English
Shareholding Percentages
Color-coded Shareholder Types
Shareholder Names in Chinese & English
Shareholding Percentages
Color-coded Shareholder Types
Shareholders Covered
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Levels Included:
1st-degree Shareholders
2nd-degree Shareholders


Corporate Shareholders:
Mainland China Companies
Hong Kong Companies
Offshore Companies
Government Bodies

Individual Shareholders:
Chinese Nationals
Foreign Nationals
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
SITE IDENTIFICATION
Site Features
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Site Map
Site Images
Site Co-ordinates (with link to online map)
Site Map
Site Images
Site Co-ordinates (with link to online map)
Sites Covered
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One Site:
Registered Address
Up to Three Sites
Registered Address
Contact Address
Submitted Address
SUBSIDIARIES & BRANCHES
Companies Invested In
(Up to 50 subsidiaries)
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For Each Company:
Invested Company Name
Percentage Shareholding
Amount Invested
Branches
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For Each Branch:
Branch Name
Branch Registration Number
Responsible Person
Branch Registration Date
Branch Registered Address
Branch Business Scope
ANNUAL RETURN
Declared Basic Information
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Date Annual Return Submitted
Contact Address
Contact Phone Number
Email Address
Websites
No. of Employees
No. of Female Employees
Controlling Interest Type
Main Business Activities
Declared Shareholders
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For Each Shareholder:
Shareholder Name
Subscribed Capital Details
Paid-up Captial Details
Declared Shareholding Changes
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For Each Shareholding Change:
Shareholder Name
Previous Holding
Current Holding
Date of Change
Disclosed Financial Details
(Note info rarely available)
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Total Assets
Total Operating Income
Income from Main Operations
Total Tax Paid
Total Owners’ Equity
Total Profit
Net Profit
Total Liabilities
Declared Investments
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For Each Investment
Name of Invested Company
Invested Company Registration Number
Declared External Guarantees
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For Each External Guarantee:
Name of Creditor
Name of Debtor
Type of Debt Owed to Main Creditors
Amount of Debt Owed to Main Creditors
Debt Repayment Dealine
Guarantee Period
Guarantee Form
COMPANY CERTIFICATIONS & LICENSES
Website Licenses
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For Each Website:
ICP License
URL
License Issue Date
System Certifications (ISO 9001 etc.)
(Certifications registered in Mainland China only)
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For Each Certification:
Program
Certificate Number
Certificate Status
Date Issued
Expiration Date
Date Initially Certified
Standard
Scope of Certification
Certified Site
Employees Covered
Accreditation Body
Certification Body
Trademarks
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For up to the first 100 trademarks registered in China:
Trademark Logo
Trademark Classifications
CUSTOMS & INTERNATIONAL TRADE
China Customs Registration Details
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Registration Status
Registration Number
Registration Date
Registration Bureau

Clearance Type
Clearance Expiry Date
Industry Type
Enterprise Category
Enterprise Classification  
Credit Rating
Trade Area / Economic Zone
Historical China Customs Export Data (2013 - 2017)
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Summary of Exports
Monthly Value of Goods Exported 
Export Countries
Export HTS Codes
Export Trade Types 
Export Transport Types
Historical China Customs Import Data (2013 - 2017)
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Summary of Imports
Monthly Value of Goods Imported 
Import Countries
Import HTS Codes
Import Trade Types 
Import Transport Types
U.S. Customs Data: Exports from China (2013 - Now)
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Summary of Shipments
Monthly U.S. Shipment Frequency
U.S. Shipment Clients
Chinese Ports of Loading
Recent U.S. Shipment Details
U.S. Customs Data: Imports into China (2013 - Now)
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Summary of Shipments
Monthly U.S. Shipment Frequency
U.S. Shipment Shippers
Chinese Ports of Unloading
Recent U.S. Shipment Details