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Apr 162021


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List of China Company Verification Services: Our Top 8 Picks

Jul 272020

 

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List of China Company Verification Services: Our Top 8 Picks
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Found a supplier online or at a trade show but not sure if they’re everything they claim to be? Fortunately, importers can get assistance from one of many supplier verification services to better understand if a Chinese company is a legally registered entity.

In addition, a supplier background check or verification can also answer the following questions:

Is the supplier a manufacturer or trading company?
What is their main product scope?
How long have they been operational?
Who is their legal representative?
Where are they registered?
Do they have product test reports?
Is the supplier ISO 9001 or 14001 certified?
Is the supplier BSCI or Sedex audited?

Listed Companies

555data.com
Chinaimportal
Verify China
IMEX Sourcing Portal
Corporation China
Path to China
Asia Explorer Consultancy
New Horizons Global Partners
China Checkup
China Checkup was founded in 2013 as a background investigation company. Its goal is to make objective information on Chinese companies more easily accessible. The company is currently headquartered in Brisbane, Australia, with a branch office for operations in Shanghai.

555data.com is one of the market leaders in the field and provides investigation services to companies from Mainland China, Hong Kong, and Taiwan. Their services include company registration Information, reputational legal checks, advanced company registration information checkup, site identification, ownership chart display, annual return checkup, and more.

555data.com’s clientele includes importers, exporters, lawyers, consultants, bankers, compliance professionals, sourcing companies, accountants, and procurators, and more.

Services include but not limited to the following:

China Essential Verification
China Pro Verification
China Full Scope Verification
Hong Kong Essential Verification
Hong Kong Pro Verification
Taiwan Essential Verification
Taiwan Pro Verification
Chinese Certificate Verification (ISO 9001, ISO 14001, Trademark Registration, and more)
Note: while the Essential reports mainly include company registration information, the Pro reports include features such as company registration information and reputational & legal checks. The full scope report also includes info about subsidiaries, annual returns, and certificates.

Chinaimportal

Chinaimportal (yes, that’s us) was founded in 2011, it has screened hundreds of companies in Mainland China on behalf of importers in the United States, Europe, and Australia. As we are exclusively focused on helping importers, our approach is to only focus on company information that’s directly relevant when sourcing suppliers in China.

Business License

The supplier’s business license can help us understand whether the supplier is a minor trading company or an established manufacturer. We look primarily at the business scope and registered capital.

Bank Account Details

Payment fraud is a constant risk when importing products. As such, we compare the supplier’s bank account details to their company name and registered address to assess the risk.


Product Test Reports

Product compliance is essential when importing products to the United States, Europe, and Australia. Therefore, we request, analyze, and verify existing test reports to assess their compliance track record.

ISO Certification

ISO 9001 certification hints that the supplier has some sort of quality management system in place. It’s also relevant when assessing if the supplier is a manufacturer or trading company.

BSCI and Sedex

BSCI and Sedex audit reports indicate that the supplier holds up to higher social compliance standards than most other suppliers.

Learn more on this page

Verify China
Verify China.net was established in 2018 with its headquarters in Melbourne, Australia. The company’s goal is to facilitate a safer commerce environment by providing the necessary data to assist its customers in performing a more comprehensive company evaluation and risk analysis of their Chinese clients and suppliers before the trade.

Verify China’s company provide background check services for companies in Mainland China, Hong Kong, and Taiwan.

Services include but not limited to the following:

China Registration Info Report
China Standard Credit Report
Certification Validation (Add-on)
Annual Report (Add-on)
Patent Details (Add-on)
Hong Kong Registration Info Report
Taiwan Registration Info Report
Address: PO BOX 4314, Springfield Central, Queensland, Australia

IMEX Sourcing Portal
IMEX Sourcing was founded in 2008 with offices in Hong Kong and Guangzhou, China. It is a company that provides multi-faceted services, including China company verification, product sourcing, project management, QC inspection, and logistics transportation.

IMEX’s “Company Verification” services assist importers to verify the identity and background of their suppliers whilst analyze their scale and capabilities. IMEX relies on government information, track record, the identity of key individuals, third-party record and other channels to probe into the companies and conduct a thorough investigation of the objects.

This is included

Company License Information
Business Scope
Credit Rating and Risk Level
Subsidiaries
Capital Structure
Address: Room 1001, TWR B, New Mandarin Plaza, 14 Science Museum Road, Tsimshatsui East, Kowloon, Hong Kong

Corporation China
Corporation China was established in 2003 in Shanghai. Today, the company has 52 domestic branches in China and another 30 offices globally – located in key financial, business and regulatory centers in Asia, Europe, South America, and North America.

Corporation China is considered one of the largest law firms in the Asia Pacific, with 7,200 lawyers and legal professionals forming a global service platform to serve the business and legal needs of clients worldwide.

Corporation China has been assisting clients from over 30 nations with their China incorporation (Wholly Foreign Owned Enterprises, or WFOE), as well as their go-to-market strategy and marketing needs.

They offer consultation services in the field of company registration, legal documentation, HR & Visa, banking & financial regulations and e-commerce solutions. Besides this, they also offer a specific China company verification service.

Services include but not limited to the following:

China Company Verification
China Comprehensive Verification
China Full Audit Verification
Note: While the basic report only includes the verification of information available in the business license, the comprehensive report also includes info about reputation & legal inspection, company ownership chart and site identification. The full audit reports also include information about subsidiaries & branches, Company annual return, company certifications & licenses, and more.

Address: Room 3506, LL Land Building, 580 West Nanjing Road, Jing’an District, Shanghai, China

Path to China
Path to China was founded in Beijing in the year of 1999. The company has been assisting over 2000 foreign investors from 90 countries to establish and maintain their subsidiaries in China during the past 20 years.

Path to China has branch offices in Guangzhou, Shanghai, Beijing, Shenzhen, Hangzhou, Ningbo, Hong Kong, Kuala Lumpur, Mumbai, and New Delhi.

Their services include company formation in China, post-incorporation services, investment strategy, trip planning services within China for foreign businessmen, international logistics services and comprehensive verification of supplier qualifications, backgrounds and credibility in China and Hong Kong.

Also included

Company basic information verification with State Administration of Industrial & Commerce (SAIC)
Mobile Number and Phone Number Verification
Bank Account Information Verification
Payment Verification
3rd Party Payment Solution Offered (Alipay, Paypal)
Address: 12/F, South Tower, China Overseas Plaza, 8 East Guanghua Dongli, Chaoyang District, Beijing, China

Asia Explorer Consultancy
Asia Explorer Consultancy was established in 2009 in Hong Kong. The company provides corporate services like incorporation, corporate administration, opening bank accounts, Hong Kong immigration/visa services, accounting, audit and company background checks, specifically for companies in Hong Kong and Mainland China.

This is included

Corporation Legal Verification
Company Registration Detail Information
Company Registration Address
Reputation & Legal inspection
Advanced Company Registration Information
Company Ownership Chart
Site Identification
Address: Unit E, 26/F, CNT Tower 338 Hennessy Road, Wanchai, Hong Kong

New Horizons Global Partners
New Horizons Global Partners was founded in 2016 in Shanghai. It is an international consultancy helping mid-sized and large enterprises expand globally, particularly to Asia. New Horizons offers a wide range of services include staffing and PEO/EOR solutions, immigration and visa consulting, company Incorporations, payroll, and human resources.

The company also offers comprehensive China Company Verification Services and provides reports to help investors or importers make wiser informative decisions about their business or potential investments from a position of knowledge and confidence.

Services include but not limited to the following:

China Company Verification
Comprehensive China Company Verification
Financial Information
Reference Check
Note: The comprehensive service also includes the reputation review, company ownership chart, search of subsidiaries and branches, annual report check, review of company certifications, and more.

 

 

 

How to Ensure a Chinese Company is legit?

Jul 272020

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Ensure a Chinese Company is legit
-----------------------------------


Get Peace of Mind
Dealing with a Chinese company can present many challenges, but getting reliable information about them doesn't need to be one. Get the information you need to protect your business with China Checkup's online verification services. Most services have a guaranteed turnaround time of just 1 working day

Learn More

Fast & Accurate
Use our verification services to confirm a Chinese company's business registration - protecting your business and building trust. Our English-language reports feature clear explanations and are sent direct to your inbox in PDF form. With fast, guaranteed turnaround times our reports have helped thousands of clients do business in China safely.

Learn More

Save Time, Order Online
Looking up Chinese companies is a time-consuming task which usually yields either little information, unreliable results or both. Save your valuable time and get information you can rely on - order a verification report online from the experts today. Pay with credit card or a PayPal account

Learn More

Choose the plan that’s right for your business
ESSENTIAL
$99.00

Verification Process
Company Registration Information

IN-DEPTH
$149.00

Advanced Company Registration Information
In-depth Industry Analysis
Legal Checks
Reputational Checks
Ownership Chart
Site Identification

 

About our China Company Verification Services

Jul 272020

-------------------------------------------

China Company Verification Services

-------------------------------------------

 

If you are considering investing in or partnering with a Chinese company, it is critical to conduct due diligence on the Chinese company. New Horizons Global Partners can provide critical services to provide you with the information that you need to make an informed decision.

About Our Chinese Company Verification Services
Our professional Chinese company verification services can provide you with the detailed information that you need when conducting business in China. We have greater access to information that is not readily available to the public so that you know everything you need to know about potential business partners.

Our local experts conduct a thorough investigation into the business and the executives with whom you are considering doing business. We speak the language and can find the information that you need. We provide a comprehensive report so that you can make important decisions about your business or potential investments from a position of knowledge and confidence.

Why China Company Verification Services Are Important
If you are conducting business in China, purchasing components from a Chinese company, importing products from China or planning to invest in a business in China, it is critical to conduct a China company verification process.

The information that the Chinese company or investor gave you may not be accurate, so it is important that you independently verify all information.

This process can help protect you from investing in a bad deal or being scammed. It can also protect your business reputation by avoiding nefarious companies in China.

The China Company Registration Lookup Process
Each registered business in China has a unique registration number that consists of 8 characters, including six numbers and two letters. This number is exclusive to one business.

We use this number to search for and identify the company. This allows us to determine if the company has a valid legal presence in an incorporated entity in China. This process represents the beginning of our search. Having a valid business license can support that a particular entity is reliable and has longevity in the market.

Information Gathered During the China Company Verification Process’
The China company verification process provides you with an effective method to verify the information that you have received. Some of the information that we can uncover with this process include the following:

Registered legal person
Registered address
Business license expiration date
Registered capital
Scope of activity
Whether the person with whom you are communicating has decision-making power
Any fraud history of executives
This is just a small sample of the information that we may be able to uncover as part of our China company verification service.

Financial Information
A critical aspect of the due diligence process is determining the validity of financial information that has been shared with you. If the company that you are considering doing business with is a listed company, we can gather the following information:

Equity structure
Percentage of shares
Major shareholders
Name of account owner
Forms of investment
Capital availability ratio
Our team reviews a variety of financial documents to provide you with comprehensive information, including the following:

Bank statements
Applications for bank loans or credit with financial institutions
Real estate records
Promissory notes
Letters of credit
Government documents
We will review all accessible information and provide you with a report regarding our findings.

Reference Check
An important aspect of the due diligence process is to check the references of the business and review third-party evaluations regarding the business and shareholders. We can check the business’ suppliers, customers and competitors to learn more about the business and its reputation.

We can discuss with these individuals whether the business responsibly handles debt and responsibilities. We can also explore the company’s relationship with customers and others in the marketplace.

Comprehensive China Company Verification Services
Our comprehensive China company verification services involve the following:

Verification of company registration address
Legal verification of China companies
Company registration detail information
Legal inspection
Reputation review
Company ownership chart
Search of subsidiaries and branches
Site identification
Review of company annual return
Review of company certifications and licenses
Contact us today to learn more about our China company verification services.

about China Company Verification Services

Jul 242020

 

If you are considering investing in or partnering with a Chinese company, it is critical to conduct due diligence on the Chinese company. New Horizons Global Partners can provide critical services to provide you with the information that you need to make an informed decision.

About Our Chinese Company Verification Services
Our professional Chinese company verification services can provide you with the detailed information that you need when conducting business in China. We have greater access to information that is not readily available to the public so that you know everything you need to know about potential business partners.

Our local experts conduct a thorough investigation into the business and the executives with whom you are considering doing business. We speak the language and can find the information that you need. We provide a comprehensive report so that you can make important decisions about your business or potential investments from a position of knowledge and confidence.

Why China Company Verification Services Are Important
If you are conducting business in China, purchasing components from a Chinese company, importing products from China or planning to invest in a business in China, it is critical to conduct a China company verification process.

The information that the Chinese company or investor gave you may not be accurate, so it is important that you independently verify all information.

This process can help protect you from investing in a bad deal or being scammed. It can also protect your business reputation by avoiding nefarious companies in China.

The China Company Registration Lookup Process
Each registered business in China has a unique registration number that consists of 8 characters, including six numbers and two letters. This number is exclusive to one business.

We use this number to search for and identify the company. This allows us to determine if the company has a valid legal presence in an incorporated entity in China. This process represents the beginning of our search. Having a valid business license can support that a particular entity is reliable and has longevity in the market.

Information Gathered During the China Company Verification Process’
The China company verification process provides you with an effective method to verify the information that you have received. Some of the information that we can uncover with this process include the following:

Registered legal person
Registered address
Business license expiration date
Registered capital
Scope of activity
Whether the person with whom you are communicating has decision-making power
Any fraud history of executives
This is just a small sample of the information that we may be able to uncover as part of our China company verification service.

Financial Information
A critical aspect of the due diligence process is determining the validity of financial information that has been shared with you. If the company that you are considering doing business with is a listed company, we can gather the following information:

Equity structure
Percentage of shares
Major shareholders
Name of account owner
Forms of investment
Capital availability ratio
Our team reviews a variety of financial documents to provide you with comprehensive information, including the following:

Bank statements
Applications for bank loans or credit with financial institutions
Real estate records
Promissory notes
Letters of credit
Government documents
We will review all accessible information and provide you with a report regarding our findings.

Reference Check
An important aspect of the due diligence process is to check the references of the business and review third-party evaluations regarding the business and shareholders. We can check the business’ suppliers, customers and competitors to learn more about the business and its reputation.

We can discuss with these individuals whether the business responsibly handles debt and responsibilities. We can also explore the company’s relationship with customers and others in the marketplace.

Comprehensive China Company Verification Services
Our comprehensive China company verification services involve the following:

Verification of company registration address
Legal verification of China companies
Company registration detail information
Legal inspection
Reputation review
Company ownership chart
Search of subsidiaries and branches
Site identification
Review of company annual return
Review of company certifications and licenses
Contact us today to learn more about our China company verification services.

PR material

Jul 062020

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Input company name or ID:




✔ Please input Tax ID / Credit ID, it will bring very exact result.

example: 911101057747247827
example: 110105008312321

✔ Or you can input an exact Chinese name(legal name), it will bring exact info.

example: 北京海百川科技有限公司

✔ Or you can input an English name, but english name is not legal name, it is only a name used by company itself. We will do fuzzy query to search a list.

example: Beijing haibaichuan

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🔔 Contact Us by whatsapp: +86 152 1077 4305

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