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
3. Receive PDF Report by Email
Included in this Report
Company Registration Information:
- Registration Status
- Official Company Name
- 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
- Dates of Latest Investment
Foreign Trade Registration:
- Import and Export Enterprise Code
- Changes to Business Scope
- Changes to Company Name
- Changes to Registered Address
- Changes to Directors
- Changes to Registered Capital
- Changes to Shareholders
- A Company's Ownership Structure
- 1st-degree & 2nd-degree Shareholders
Additional Disclosed Company Information
- Contact Address
- Main Business Activities
- Contact Phone Number
- Total Employees
Additional Shareholder Information
- Controlling Interest Type
Changes to Shareholdings
- Subscribed Capital Details
- Shareholder Name
- Date of Shareholding Change
- Previous Shareholder Holding
Company Financial Status
- Current Shareholder Holding
- Total Assets
- Total Tax Paid
- Net Profit
- Total Operating Income
- Total Owners’ Equity
- Total Liabilities
External Guarantees Information
- Income from Main Operations
- Total Profit
- Amount of Debt Owed to Main Creditors
- Guarantee Form
- Debt Repayment Deadline
- Type of Debt Owed to Main Creditors
- Guarantee Period
- Branch Registration Number
Abnormal Business Operations:
- Court of Enforcement
Dishonest Enterprise Database:
- Company Name
- Court of Enforcement
- Case Filing Date
- Obligation Details
- Published Date
- Organization Code
- Enforcement Case Number
- Legal Representative
- Enforcement Basis Numbe
- Enforcement Basis Provided By
- Registered Address & Contact Address
- Trademark Logo
- Date of Registration
- Registration Number
- Period of Exclusive Use
*Please note that this only includes trademarks in Mainland China.
Import and Export Record:
Chinese Customs Rating
- Export Value of Last 5 Years
- Export Trade Type
- Port of Lading
- Export Countries
- Export Transport Type
- All U.S. Shipment Clients
- Export HTS Codes
- Shipment Summary
- Recent Shipments
- Import Value of Last 5 Years
- Import Trade Type
- Import Countries
- Import Transport Type
*Please note that not all registration details may be available.
Frequently Asked Questions
- ▼Q. How long will it take to get my report?
- A. We process China Full Scope Verification report in 2 working day, China time (CST). In general you will receive your report within 48 hours, excluding weekends. Note that our reports are manually researched and verified using live information sources, and are not automatically generated.
- ▼Q. What does China Full Scope Verification cover?
- A. This refers to any company in mainland China (excluding Taiwan and Hong Kong).
- ▼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 company 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 Company 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 email@example.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 firstname.lastname@example.org 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. I can't find the answer to my question here, what should I do?
- A. Just send an email to info@chinacheckup and we will get back to you as soon as possible.
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