Law Enforcement (Add-on)

This add-on is only available when purchased in conjunction with our China Company Verification reports.

 

Discover legal difficulties

Law enforcement actions indicate that a company has failed to meet obligations from civil court rulings. Discover whether this company has been subject to any legal enforcement actions in Mainland China due to failure to meet obligations from civil court rulings. Data from 3000+ courts checked. Full refund if company not registered.

Subject: Mainland China Company
Turnaround Time: 1 working day
Upgrade Details:

For companies verified to be legally registered entities in Mainland China the following upgrade details will be provided if companies have law enforcement cases:

Name or Party Subject to Law Enforcement, Individual Identification Number / Entity Organization Code, Court of Enforcement, Case Filing Date Enforcement Case Number, Amount

 

Frequently Asked Questions

Q. What kind of report can I receive to order this add-on service?
A. We'll send the result as an independent sector along with the Company Verification Report.
Q. Where does the information come from?
A. From a national database covering all relevant filed cases since 1 January 2007 or unsettled cases for a period before then. Data is collected from more than 3,000 local courts of Mainland China (excluding military courts).
Q. If the company has not been subjected to any legal enforcement actions, does it mean the company have a good credit?
A. Enforcement cases are parties who fail to fulfil the obligations determined in effective civil court rulings nationwide. It can't be regarded as a good credit of a company.
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. 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.

 

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