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
Type: Mainland China Company Verification Report
How to Order - 3 Easy Steps
Included in this Report
Company Registration Information
Registration Details
- Official Company Name
- Registration Status
- Business Operations Status
- Registration Number
- Registered Address
- Company Type
- Date of Establishment
- License Expiry Date
- Legal Representative
- Supervisor
- Registration Bureau
- Registered Capital
- Paid-up Capital
- Year of Most Recent Annual Return
- Business Scope
Company Directors
Company Shareholders
- Shareholder Name
- Date of Latest Investment
*Please note that not all registration details may be available.
Reputational & Legal Checks
Abnormal Business Operations
- Reporting Date
- Status
- Resolution Method
Administrative Penalties
- Date of Penalty
- Details of Penalty
- Type of Violation
- Issuing Authority
Litigation
Limited to 25 recent cases brought against company
- Nature of Case
- Defendant(s)
- Court
- Judgement
- Plaintiff(s)
- Case Type
- Case Number
- Judgement Date
Law Enforcement
For Each Enforcement Case:
- Case Number
- Case Filing Date
- Dishonest Enterprise Blacklisting?
- Name of Court
- Enforcement Goal
Advanced Company Registration Information
Foreign Trade Registration
- Import and Export Enterprise Code
Company Registration Changes
All Available Records on:
- Changes to Official Company Name
- Changes to Company Type
- 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
- Color-coded Shareholder Types
Shareholders Covered
Levels Included:
- 1st-degree Shareholders
- 2nd-degree Shareholders
- 3rd-degree Shareholders
Corporate Shareholders:
- Mainland China Companies
- Hong Kong Companies
- Offshore Companies*
- Government Bodies
Individual Shareholders:
- Chinese Nationals
- Foreign Nationals
*Please note that the shareholders of offshore companies cannot usually be provided
Site Identification
Site Features
- Site Co-ordinates (with link to online map)
Sites Covered
- Registered Address
- Submitted Address
Subsidiaries & Branches
Companies Invested In
Limited to a maximum of 50 companies
- Invested Company Name
- Amount Invested
Branches
- 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
- 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
Note financial details are rarely available
- Total Assets
- Total Tax Paid
- Net Profit
- Total Revenue
- Total Owners’ Equity
- Total Liabilities
- Operating Revenue
- Total Profit
Declared Investments
- Invested Company Registration Number
Declared External Guarantees
For Each External Guarantee:
- Name of Creditor
- Type of Debt Owed to Main Creditors
- Debt Repayment Deadline
- Guarantee Form
- Name of Debtor
- Amount of Debt Owed to Main Creditors
- Guarantee Period
Company Certifications & Licenses
Website Licenses
- ICP License
- License Issue Date
System Certifications (ISO 9001 etc.)
- 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
- Trademark Classifications
Customs & International 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 (2013 - 2017)
- Summary of Exports
- Export HTS Codes
- Monthly Value of Goods Exported
- Export Trade Types
- Export Countries
- Export Transport Types
Historical China Customs Import Data (2013 - 2017)
- Summary of Imports
- Import HTS Codes
- Monthly Value of Goods Imported
- Import Trade Types
- Import Countries
- Import Transport Types
U.S. Customs Data: Exports from China (2013 - Now)
- Summary of Shipments
- Chinese Ports of Loading
- Monthly U.S. Shipment Frequency
- Recent U.S. Shipment Details
U.S. Customs Data: Imports into China (2013 - Now)
- Summary of Shipments
- Chinese Ports of Unloading
- Monthly U.S. Shipment Frequency
- Recent U.S. Shipment Details
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. What information do I need to provide in order to buy a Full Scope 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 Essential 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 info@checkupsuppliers.com to arrange.
- ►Q. Why didn't I receive my report?
- A. CheckupSuppliers 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@checkupsuppliers.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@checkupsuppliers.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@checkupsuppliers and we will get back to you as soon as possible.
Applicable Locations
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
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