Comprehensive Company Report
COMPREHENSIVE COMPANY REPORT 

Access all available information on Chinese companies.
  • Maximum risk mitigation 
  • Corporate level due-diligence
  • Report delivered in 3-4 days
  • 100% confidential compilation
1. Submit Details
2. Make Online Payment
3. Receive PDF Report
1. Submit details
2. Pay online
3. Receive PDF 
1. Submit details
2. Pay online
3. Receive PDF 
$299USD
Purchase Report
See full report inclusions HERE
INCLUSIONS:
Company Registration
• Business License and Registration Details
• Company Registration changes
• Company Directors
• Company Shareholders
Operational Capability 
• Operational Details
• Supply Capability
• Product Specific Details
• Logistic Capability
• Company Administrative Details
Site Verification
• Site Map
• Site Image
• Registered Address
• Map Link
• Address match
 Legal Status and Historical Administration
• Abnormal Business Operations
• Administrative Penalties
• Litigation
• Law Enforcement
• Equity Pledges
• Environmental Penalties
• Legal Judgments
• Chattel Mortgages
• Dishonest Enterprise Database
$299USD
Purchase Report
See full report inclusions HERE
Ownership Model
• Mainland China Companies
• Hong Kong Companies
• Offshore Companies
• Government Bodies
• Individual Shareholders
Subsidiaries and Branches
• Interests in other Companies 
• Company Branches
Annual Returns
• Declared Basic Information
• Declared Shareholders
• Declared Shareholding Changes
• Disclosed Financial Details
• Declared Investments
• Declared External Guarantees
 Certifications and Licenses
• Website Licenses
• System Certifications 
• Trademarks
• Patent Information 
Customs and International Trade Data
• China Customs Registration Details
Purchase Report
Frequently Asked Questions:
  • What information do I need to supply?

    The basic information we need is:

    • Company name in English (and Chinese if known)
    • Company website address/s (Alibaba/made-in-China store details if available)
    • Any contact details you have 

    The more information you supply, the easier we can link the company's English name to the Chinese registered entity to start the verification process. If you have any questions, just ask us HERE

  • How long will it take to get my report?

    We will send you your PDF Comprehensive Supplier Report report via email within 3 - 4 days (business days).

  • Why is some information not available for Hong Kong and Taiwan Companies?

    Hong Kong and Taiwan are not governed by the same Government Bodies as Mainland China. Their polices and reporting requirements are different and some information that is available in Mainland China, is not available in Hong Kong and Taiwan. If you have specific requirements not included in our reports for companies in these regions, please contact us HERE

  • Will the company know who is checking them?

    No. We never disclose any information to companies when compiling reports.

  • Where does the information come from?

    We use live data sources, historical data and when relevant, information directly from the company being assessed.

  • What happens if I don’t have enough of the Company’s information?

    If we need more information we will contact you to discuss a solution.

  • Why do you sometimes need extra information?

    We sometimes need to verify the company several different ways. Because translated English names don’t generally translate directly in Chinese, we use multiple methods to ensure the data we are collecting is accurate. If you don’t have any more information, one of our experienced consultants will work with you to come to a resolution.

  • Can I upgrade to a higher level report?

    Of course, just contact us HERE

  • I can’t use a credit card or Paypal to pay, how can I purchase?

    If you can't use a credit card or Paypal, we can organise a bank transfer, simply contact us HERE

  • I can’t find the answer to my questions here, what should I do?

    Simply contact us on HERE and one of our experienced consultants will be happy to help you.

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