Unlocking Opportunities Shielding Risks
Your Legal Adviser in China
Bridge the gap between China and the world with our due diligence services.
Legal Assurance for Your China Journey: Trustworthy Guidance, Every Step !
The Services We Provide
Our expertise is relied upon globally to empower clients to make informed decisions regarding their business dealings in China.
Due Diligence & Risk Control
Seeking third-party screening? Look no further than our standardized verification reports
Non-litigation Legal Services
Legal support outside court, including contracts, compliance, negotiations, and regulations
Litigation Legal Services
Litigation services in China involve representing clients in court and resolving disputes through legal advocacy
China Company Verification and Credit Report Sample
Verify the legal registration of your Chinese counterpart swiftly with our online service !
Information included in the report
Company Registration Information
A:Registration Info
●Official Company Name
●Registration Status
●Business Operations Status
●Registration Number
●Registered Address
●Company Type
●Date of Establishment
●License Expiry Date
●Legal Representative
●Supervisor Name
●Registered Capital
●Paid-up Capital
●Staff Quantity
●Business Scope
B:Shareholders info
●Shareholder Name
●Share of equity
●Ultimate beneficial shares
●Actual Control Person
●Date of Latest Investment
C:Key personnel
●Chairman
●General manager
●Supervisor
qualification certificates
●Cert name
●Cert Code
●Certification standards
●Issuing authority
●ISO certificates info
●National Standard
Certificate
●TraderMark Quantity
●Trademark logo
●Patent type quantity
(Utility Models)
●Patent type quantity
(Inventions)
●Special equipment
qualification
●High-tech enterprise
certification
●Other management system
certification
Related lawsuit case
●Name of the lawsuit case
●Court of jurisdiction
●Lawsuit case No.
●Corporate identity in ●litigation
●Cause of Lawsuit action
●Date of Judgment
●Judgment or award results
●Amount of lawsuit
●Law enforcement ●information
●Risks evaluation
Import & Export Credit
●Customs registration
code
●Registered Customs
●Administrative divisions
●Economic zoning
●Business Category
●Special trade areas
●Customs cancellation
mark
●Registration Date
●Validity period of customs
declaration
●Industry Type
●Cross-border trade e-
commerce types
●Recognition time
●Credit rating
●Customs administrative
penalties
FAQ
Frequently Asked Questions
Are corporate due diligence reports produced by professionals?
How long will it take to get the report?
Will Chinese companies know they are being investigated?
What information does your report mainly contain?
What information do I need to give you to prepare your report?
If a company is not registered, can we receive a report?
If a company is not registered, can we receive a report?
Can we ask you to help us negotiate cooperation contracts with Chinese companies?
Why is it necessary to engage legal services and conduct due diligence before conducting business with Chinese companies?
-- a story about our mission
When doing business in China or buying goods from Chinese suppliers, safety should be the top priority. While it may seem easy to find Chinese suppliers through online searches or by attending exhibitions, identifying trustworthy companies can be challenging. Do you know the background and credit record of the companies you're dealing with? There are many ways that fraudulent companies can scam you, and any one of these methods could cost you thousands of dollars in losses.
Let me share a real story about a Turkish man who bought two sets of injection machines from Ningbo, China. I met him at Shanghai Pudong airport, where he asked me about a phone charger, and we began to chat. He told me that he was in China to protect his machines. When I asked him what he meant by that, he said, "I ordered two sets of injection machines from a factory in Ningbo, but I don't know if it's really a factory or just a trading company. I've been pushing them to deliver my machines, but they've failed again and again. When I finally flew to Ningbo to confront them, I found out that they claimed to be bankrupt because they lost a lawsuit and faced a large compensation. Unfortunately, the court declared them bankrupt, and my machines will be auctioned off. That's why I'm here, and I'm so sad."
To avoid such heart-wrenching situations, I founded CN Company Verification. With seven years of experience in international trade and two years as a licensed lawyer in China, I'm confident that we can help you identify and manage risks when doing business with Chinese companies. Our service provides a professional Chinese lawyer and international trader to support you.
So, what specific services can we provide, and what's the cost? Our service includes making a credit report that shows information about the company's basic registration information, shareholder information, certificate verification, patents and trademark identification, lawsuits, potential risk disclosure, and export and import certificate verification. You can view more details on our website and choose a suitable plan based on your needs.
To work with us, all you need to do is send us the Chinese company name, which you can easily obtain.
Who Need Our Services?
Professionals from various fields regularly engage our services for their Chinese company verification needs
Importers
Goods, Technology & Service……
Exporters
Goods, Technology & Service……
Consultants
Insurance, Lawyer, Investment……
Finance
Financial Institution
Investigators
Insurance, Lawyer, Investment……
Sourcing Agents
Goods, Technology & Service……
The Founder's Mission
Hello, I am Jason Wey, the founder and managing director of CN COMPANY VERIFY. As a valued user of our services, you may be interested in learning about my background and experience.
I obtained a master's degree in international law from Shanghai Maritime University and subsequently obtained my Chinese licensed lawyer certificate. My passion for exploring different cultures and landscapes led me to pursue a career in international trade, which has been a rewarding and enjoyable journey. Through my travels and interactions with business people from all over the world, I realized that some individuals interested in Chinese products were apprehensive due to their lack of knowledge about Chinese companies and the country's legal system. Others had suffered the unfortunate experience of being scammed and losing their hard-earned money.
As an international trade practitioner and a licensed Chinese lawyer, I wanted to leverage my expertise to provide legal services to foreign trading partners seeking to do business with Chinese companies. This motivated me to establish CN COMPANY VERIFY, a due diligence and risk management service aimed at providing peace of mind to businesses entering into transactions with unfamiliar Chinese companies.
Our team and I take pride in our track record of helping numerous partners successfully navigate the intricacies of doing business with Chinese companies, resulting in mutually beneficial outcomes.
Why Choose Us To Verify A Company?
Our service advantage offers steadfast guidance for your business operations in China.
Expertise
Proficient attorneys, international trade experts
Efficient
Fast and convenient service with optional reporting time
Confidentiality
Each report is sent confidentially and securely
Based In China
Providing business and legal services based in China
Accuracy
Accurate information survey report
Secure your business interests by ordering a Chinese company verification report online today.
Get A Company Verification Report Within 24 Hours
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