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