Upgrade: China Pro to Full Scope

Get All Available Information

  • 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

How to Order - 3 Easy Steps

Included in this Report

Company Registration Information

Registration Details

Company Directors

Company Shareholders

Reputational & Legal Checks

Abnormal Business Operations

Administrative Penalties


Limited to 25 recent cases brought against company

Law Enforcement

Advanced Company Registration Information

Foreign Trade Registration

Company Registration Changes

Ownership Chart

Chart Features

Shareholders Covered

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

Site Identification

Site Features

Sites Covered

Subsidiaries & Branches

Companies Invested In

Limited to a maximum of 50 companies


Annual Return

Data is taken from the most recent annual return available

Declared Basic Information

Declared Shareholders

Declared Shareholding Changes

Disclosed Financial Details

Note financial details are rarely available

Declared Investments

Declared External Guarantees

Company Certifications & Licenses

Website Licenses

System Certifications (ISO 9001 etc.)


Limited to the first 100 trademarks registered in China

Customs & International Trade

China Customs Registration Details

Historical China Customs Export Data (2013 - 2017)

Historical China Customs Import Data (2013 - 2017)

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

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


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. 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.


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