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
NOTE: Not all listed information criteria is available for Hong Kong and Taiwan companies. For more information, please see FAQs.
REPORT CRITERIA
Company Registration
• Business Scope
• Company Type
• Date of Establishment
• Industry
• Legal Representative
• License Expiry Date
• Official Company Name
• Paid-up Capital
• Paid-up Capital
• Registered Address
• Registered Capital
• Registered Capital
• Registration Bureau
• Registration Number
• Registration Status
• Supervisor
• Year of Most Recent Annual Return
• Company Directors
• Name
• Title
• Company Shareholders
• Name
• Monetary Holding
• Percent Holding
• Date of Investment
• Company Registration changes
• Date of Change
• Changed Items
• Before/After Change Details
• Abnormal Business Operations
• Dishonest Enterprise Database Check
Operational Capability
• Operational Details
• Normal lead time
• Normal MOQ
• Number of employees
• Years of operating experience
• Supply Capability
• Packing capability
• Capacity
• Experience in Packing/shipping FBA?
• Warranty Offered
• Product Specific Details
• Occupied Markets
• Specialised products
• Certifications held
• OEM capability
• Other products offered
• Logistic Capability
• Shipping terms
• Nearest Port
• Company Administrative Details
• Confidentiality Status
• Payment terms
• Sales staff English level
• Company Website/s
• Telephone number/s
• Social media accounts
Site Verification
• Site Map
• Site Image
• Registered Address
• Map Link
• Address match
Legal Status and Historical Administration
• Administrative Penalties
• Litigation
• Law Enforcement
• Equity Pledges
• Environmental Penalties
• Legal Judgements
• Chattel Mortgages
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