Verify Chinese Certificates
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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
- Director Name
- Director Title
Company Shareholders
- Shareholder Name
- Shareholder Holding
- Date of Latest Investment
Reputational & Legal Checks
Abnormal Business Operations
- Reporting Date
- Status
- Reason
- Resolution Method
- Date Resolved
Administrative Penalties
- Date of Penalty
- Details of Penalty
- Type of Violation
- Issuing Authority
Litigation
- Nature of Case
- Defendant(s)
- Court
- Judgement
- Plaintiff(s)
- Case Type
- Case Number
- Judgement Date
Law Enforcement
- Case Number
- Name of Court
- Case Filing Date
- Dishonest Enterprise Blacklisting
- Enforcement Goal
Advanced Company Registration Information
Foreign Trade Registration
- Operating English Name
- Import and Export Enterprise Code
- Date of Registration
Company Registration Changes
- 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
- Shareholding Percentages
- Color-coded Shareholder Types
Shareholders Covered
Corporate Shareholders:
- Mainland China Companies
- Hong Kong Companies
- Offshore Companies*
- Government Bodies
Individual Shareholders:
- Chinese Nationals
- Foreign Nationals
Levels Included:
- 1st-degree Shareholders
- 2nd-degree Shareholders
- 3rd-degree Shareholders
Site Identification
Site Features
- Site Map
- Site Images
- Site Co-ordinates (with link to online map)
Sites Covered(Up to 1-5 Sites)
- Registered Address
- Submitted Address
- Contact Address
Subsidiaries & Branches
Companies Invested In(1-50 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
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:
- Date of Change
- Previous Holding
- Shareholder Name
- Current Holding
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 For Each Investment:
- Invested Company Registration Number
- Name of Invested Company
Declared External Guarantees For Each External Guarantee
- Name of Debtor
- Amount of Debt Owed to Main Creditors
- Debt Repayment Deadline
- Guarantee Form
- Guarantee Period
- Name of Creditor
- Type of Debt Owed to Main Creditors
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 For Each Trademark
- Trademark Logo
- Trademark Classifications
Customs & International Trade
China Customs Registration Details
- Registration Status
- Registration Bureau
- Industry Type
- Clearance Expiry Date
- Credit Rating
- Registration Number
- Clearance Type
- Enterprise Classification
- Enterprise Category
- Trade Area / Economic Zone
- Registration Date
Historical China Customs Export Data (2016 – 2018)
- Summary of Exports
- Export HTS Codes
- Monthly Value of Goods Exported
- Export Trade Types
- Export Countries
- Export Transport Types
Historical China Customs Import Data (2016 – 2018)
- 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 (2016 – Now)
- Summary of Shipments
- Chinese Ports of Loading
- Monthly U.S. Shipment Frequency
- Recent U.S. Shipment Details
- U.S. Shipment Clients
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
- U.S. Shipment Shippers
Declared External Guarantees For Each External Guarantee
- Name of Debtor
- Amount of Debt Owed to Main Creditors
- Debt Repayment Deadline
- Guarantee Form
- Guarantee Period
- Name of Creditor
- Type of Debt Owed to Main Creditors