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China Company Verification

Ensure a Chinese company is legally registered – In-depth report – Fast turnaround – Price from $129

How China Company Verification Works

SOURCINGmojo’s China company verification reports are trusted by businesses worldwide.
Protect your business – order online and verify a China company today!

PDF Report

Direct to Inbox

Chinese & English Translations

Guaranteed Fast Turnaround

Essential Verification

What’s included:

SOURCINGmojo
Verification Process

Company Registration Information

Professional Verification

What’s included:

SOURCINGmojo
Verification Process

Company Registration Information

Reputational & Legal Checks

Advanced Company Registration Information

Ownership Chart

Site Identification

Essential
Verification

PDF Report
1 Business Day
Direct to Inbox
English & Chinese Versions
Company Registration Information
$ 117

Professional Verification

PDF Report
1 Business Day
Direct to Inbox
English & Chinese Versions
Company Registration Information
Reputation & Legal Check
Advance Company Registration Information
Ownership Chart
Site Identification
$ 187

Why Verify with SOURCINGmojo?

Here are 3 great reasons to trust us with your verification needs:

Verification Specialists

Our in-depth verification process has been skillfully developed to ensure accurate results

Market Leader

We are the #1 provider of online Chinese company verification services

Expert Support

Customers receive expert advice in clear English from our friendly and professional staff

Report Feature Details

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
Business Scope

Company Shareholders:

For Each Shareholder:
Shareholder Name
Date of Latest Investment
Shareholder Holding

Advanced Company Registration Information
Company Registration Changes
For the Last 3 Years:
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

Foreign Trade Registration
Operating English Name
Import and Export Enterprise Code
Date of Registration

Reputational & Legal Checks

Abnormal Business Operations
For Each Occurrence:
Reporting Date
Status
Resolution Method
Reason
Date Resolved

 

Administrative Penalties
For Each Penalty:
Date of Penalty
Details of Penalty
Type of Violation
Issuing Authority

Litigation
Limited to 3 recent cases brought
against company
For Each Case:
Nature of Case
Defendant(s)
Court
Judgement
Plaintiff(s)
Case Type
Case Number
Judgement Date

Law Enforcement
For Each Enforcement Case:
Case Number
Case Filing Date
Dishonest Enterprise Blacklisting?
Name of Court
Enforcement Goal

Ownership Chart

Chart Features
Shareholder Names in Chinese & English
Shareholding Percentages
Color-coded Shareholder Types

Shareholders Covered
Levels Included:
1st-degree Shareholders
2nd-degree Shareholders
Corporate Shareholders:
Mainland China Companies
Hong Kong Companies
Offshore Companies*
Government Bodies
Individual Shareholders:
Chinese Nationals
Foreign Nationals

*Please note that the shareholders of offshore companies cannot usually be provided

Site Identification
Site Features
Site Map
Site Images
Site Co-ordinates (with link to online map)
Sites Covered
One Site:
Registered Address