• The Services We Provide

    Our expertise is relied upon globally to empower clients to make informed decisions regarding their business dealings in China.

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    Due Diligence & Risk Control

    Seeking third-party screening? Look no further than our standardized verification reports

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    Non-litigation Legal Services

    Legal support outside court, including contracts, compliance, negotiations, and regulations

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    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 !

    china company credit and due deligence report sample
  • 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

  • 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.

     

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    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……

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    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.

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    Expertise

    Proficient attorneys, international trade experts

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    Efficient

    Fast and convenient service with optional reporting time

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    Confidentiality

    Each report is sent confidentially and securely

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    Based In China

    Providing business and legal services based in China

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    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