Verify Any Company in Mainland China
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Exhaustive PDF Verification Repor
Included in this Report
Company Registration Informaion
Registration Details
- Official Company Name
- Registration Status
- Business Operations Status
- Registration Number
- Registered Address
- Comany Type
- Date of Establishment
- Lecense Expiry Date
- Legal Representative
- Supervisor
- Registration Bureau
- Registerd Capital
- Paid-up Capital
- Year of Most Recent Annual Return
- Business Scope
Company Directors
for Each Director:
- Director Name
- Director Title
Company Shareholders
For Each Shareholder:
- Shareholder Name
- Date pff Latest Invesment
- Shareholder Holding
Reputational & Legal Checks
Abnormal Business Operations
For Each Occurence:
- Reporting Date
- Stauts
- Resolution Method
- Reason
- Date Resolved
Administrative Penalties
For Each Penalty:
- Date of Penalty
- Details of Penalty
- Type of Violation
- Issuing Authority
Ligation
Limited to 25 recent cases brought against company
For Each Case:
- Nature of Case
- Defendant(s)
- Court
- Judgement
- Plaintiff(s)
- Case Type
- Case Number
- Judgement Date
Law Enforcement
For Each Case:
- Case Number
- Case Filing Date
- Dishonest Enterprise
- Blackisting?
- Name of Court
- Enforcement Goal
Advanced Company Registration information
Foreign Trade Registration
- Operation English Name
- Import and Export
- Enterprise Code
- Date of Registration
Company Registration Changes
All Available Records on:
- Changes to offcial Company Name
- Changes to Company Tyle
- Changes to Supervisor
- Changes to Business Scope
- Changes to Shareholders
- Changes to Registered Address
- Changes to Legal Representative
- Changes to Registered Capital
- Changes to Directors
Ownership Chart
Chart Features
- Shareholder Names in Chinese & English
- Shareholding Percentages
- Color – coded Shareholder Types
Shareholders Covered
Levels Included:
Corporate Shareholders
Individual Shareholders:
- 1st-degree Shareholders
- 2nd-degree Shareholders
- 3rd-degree Shareholders
- Mailand China companies
- hong Kong Companies
- Offshore Companies*
- Government Bodies
- Chinese Nationals
- Foreign Nationals
*Please note that the shareholders of offshore companies cannot usually be provided
Site Identification
Site Features
- Site Map
- Site Images
Sites Covered
Up to Three Sites:
- Regisered Address
- Submitted Address
- Contact Address
Subsidiaries & Branches
Companies Invested In
Limited to a maximum of 50 companies
For Each Company:
- Invested Company Name
- Amount Invested
- Percentage Shareholding
Branches
For Each Branch:
- Branch Name
- Responsible Person
- Branch Registered Address
- Branch Registration Number
- Branch Registration Date
- Branch Business Scope
Annual Return
Data is taken from the most recent annual return available
Declared Basic information
- Date Annual Return Submitted
- Email Address
- No. of Female Employees
- Contact Address
- Websites
- controlling interest Type
- Contact Phone Number
- No. of Employees
- Main Business Activities
Declared Shareholders
For Each Shareholder:
- Shareholder Name
- Paid-up Capital Details
- Subscribed Capital Details
Declared Shareholding Changes
For Each shareholding
Change:
- Shareholder Name
- Current Holding
- Previous Holding
- Date of Change
Disclosed financial Details
Data is taken from the most recent annual return available
- Total Assets
- Total Tax Paid
- Net Profit
- Total Revenue
- Total Owners’ Equity
- total Liabilities
- Operting Revenue
- Tatal Profit
Declared Investments
For Each investment:
- Name ò Invested Company
- Invested company Registration Number
Declared External Guarantees
For Each External
Guarantee:
- Name of Creditor
- Tyoe of Debt Owed to Main Creditors
- Debt Repayment Deadline
- Guarantee Form
- Name of Debtor
- Amount of Debt Oweb to Main Creditors
- Guarantee Period
Company Certifications & Licenses
Website Licenses
For Each Website:
- ICP License
- License Issue Date
- URL
System Certifications (ISO 9001 etc.)
For Each Certification:
- Program
- Certificate Status
- Expiration Date
- Standard
- Certified Site
- Accreditation Body
- Certificate Number
- Date Issued
- Date Initially Certified
- Scope of certification
- Employees Covered
- Certification Body
Trademarks
Limited to the first 100 trademarks registered in China
For Each Trademark:
- Trademak Logo
- Trademark Classifications
Customs & Internation Trade
China Customs Registration Details
- Registration Status
- Registration Bureau
- Industry Type
- Credit Rating
- Registration Number
- Clearance Type
- Enterprise Category
- Trade Area / Economic Zone
- Registration Date
- Clearance Expiry Date
- Enterprise Classification
Historical China Customs Export Data (2019 – 2017)
- Summary of Exports
- Export HTS Codes
- Monthly Value of Goods Imported
- Import Trade Types
- Import Countries
- Import transport Types
U.S. Customs Data: Exports from China ( 2013 – Now )
- Summer of Shipments
- Chinese Ports of Loading
- Monthly U.S. Shipment Frequency
- Recent U.S. Shipment Details
- U.S. Shipment Clients
U.S. Customs Data: Exports into China ( 2013 – Now )
- Summary of Shipments
- Chinese Ports of Unloading
- Monthly U.S. Shipment Frequency
- Recent U.S. Shipment Details
- U.S. Shipment Shippers
Included in this Report
Company Registration Informaion
Registration Details
- Official Company Name
- Registration Status
- Business Operations Status
- Registration Number
- Registered Address
- Comany Type
- Date of Establishment
- Lecense Expiry Date
- Legal Representative
- Supervisor
- Registration Bureau
- Registerd Capital
- Paid-up Capital
- Year of Most Recent Annual Return
- Business Scope
Company Directors
for Each Director:
- Director Name
- Director Title
Company Shareholders
For Each Shareholder:
- Shareholder Name
- Date pff Latest Invesment
- Shareholder Holding
Reputational & Legal Checks
Abnormal Business Operations
For Each Occurence:
- Reporting Date
- Stauts
- Resolution Method
- Reason
- Date Resolved
Administrative Penalties
For Each Penalty:
- Date of Penalty
- Details of Penalty
- Type of Violation
- Issuing Authority
Ligation
Limited to the first 100 trademarks registered in China
For Each Case:
- Nature of Case
- Defendant(s)
- Court
- Judgement
- Plaintiff(s)
- Case Type
- Case Number
- Judgement Date
Law Enforcement
For Each Case:
- Case Number
- Case Filing Date
- Dishonest Enterprise
- Blackisting?
- Name of Court
- Enforcement Goal
Advanced Company Registration information
Foreign Trade Registration
- Operation English Name
- Import and Export
- Enterprise Code
- Date of Registration
Company Registration Changes
All Available Records on:
- Changes to offcial Company Name
- Changes to Company Tyle
- Changes to Supervisor
- Changes to Business Scope
- Changes to Shareholders
- Changes to Registered Address
- Changes to Legal Representative
- Changes to Registered Capital
- Changes to Directors
Ownership Chart
Chart Features
- Shareholder Names in Chinese & English
- Shareholding Percentages
- Color – coded Shareholder Types
Shareholders Covered
Individual Shareholders:
- 1st-degree Shareholders
- 2nd-degree Shareholders
- 3rd-degree Shareholders
- Corporate Shareholders
- Mailand China companies
- hong Kong Companies
- Offshore Companies*
- Government Bodies
- Levels Included:
- Chinese Nationals
- Foreign Nationals
*Please note that the shareholders of offshore companies cannot usually be provided
Site Identification
Site Features
- Site Map
- Site Images
- Site Co-ordinates (with link to online map)
Sites Covered
Up to Three Sites:
- Regisered Address
- Submitted Address
- Contact Address
Subsidiaries & Branches
Companies Invested In
For Each Company:
- Invested Compan Name
- Amount Invested
- Percentage Shareholding
Branches
For Each Branch:
- Branch Name
- Responsible Person
- Branch Registered Address
- Branch Registration Number
- Branch Registration Date
- Branch Business Scope
Annual Return
Data is taken from the most recent annual return available
Declared Basic information
- Date Annual Return Submitted
- Email Address
- No. of Female Employees
- Contact Address
- Websites
- controlling interest Type
- Contact Phone Number
- No. of Employees
- Main Business Activities
Declared Shareholders
For Each Shareholder:
- Shareholder Name
- Paid-up Capital Details
- Subscribed Capital Details
Declared Shareholding Changes
For Each shareholding
Change:
- Shareholder Name
- Current Holding
- Previous Holding
- Date of Change
Disclosed financial Details
- Total Assets
- Total Tax Paid
- Net Profit
- Total Revenue
- Total Owners’ Equity
- total Liabilities
- Operting Revenue
- Tatal Profit
Declared Investments
For Each investment:
- Name ò Invested Company
- Invested company Registration Number
Declared External Guarantees
For Each External
Guarantee:
- Name of Creditor
- Tyoe of Debt Owed to Main Creditors
- Debt Repayment Deadline
- Guarantee Form
- Name of Debtor
- Amount of Debt Oweb to Main Creditors
- Guarantee Period
Company Certifications & Licenses
Website Licenses
For Each Website:
- ICP License
- License Issue Date
- URL
System Certifications (ISO 9001 etc.)
For Each Certification:
- Program
- Certificate Status
- Expiration Date
- Standard
- Certified Site
- Accreditation Body
- Certificate Number
- Date Issued
- Date Initially Certified
- Scope of certification
- Employees Covered
- Certification Body
Trademarks
Limited to the first 100 trademarks registered in China
- Trademak Logo
- Trademark Classifications
Customs & Internation Trade
China Customs Registration Details
- Registration Status
- Registration Bureau
- Industry Type
- Credit Rating
- Registration Number
- Clearance Type
- Enterprise Category
- Trade Area / Economic Zone
- Registration Date
- Clearance Expiry Date
- Enterprise Classification
Historical China Customs Export Data (2019 – 2017)
- Summary of Exports
- Export HTS Codes
- Monthly Value of Goods Imported
- Import Trade Types
- Import Countries
- Import transport Types
U.S. Customs Data: Exports from China ( 2013 – Now )
- Summer of Shipments
- Chinese Ports of Loading
- Monthly U.S. Shipment Frequency
- Recent U.S. Shipment Details
- U.S. Shipment Clients
U.S. Customs Data: Exports into China ( 2013 – Now )
- Summary of Shipments
- Chinese Ports of Unloading
- Monthly U.S. Shipment Frequency
- Recent U.S. Shipment Details
- U.S. Shipment Shippers