Company Background Check

Report Details
Investigation Areas

1) Basic Information
2) Business Contacts
3) Company Registration
4) Branch & Subsidiary
5) Alteration of Capital
6) Capital Structure & Major Shareholders
7) Management
8) Staff Structure
9) Major Production Facilities
10) Mortgage of Tangible Assets Records
11) Operation Incomes
12) Banking Information
13) Dishonored Banking Records
14) Bidding Forbidden Records
15) Public Litigation Records
16) Procurement Information
17) Registration of Patents
18) Sales Information
19) Financial Information
20) Important News from the Media

* Please note that items 10, 11, 13, 14 and 17 are not available for China companies as public disclosure of these information is restricted due to local regulations.

Languages for Reports English, Chinese. Translation of the report into other languages is also available upon request
Range of Reports * Public Companies
* Private Companies
* Limited search depending on case
Location Coverage China and Taiwan
Working Days Required 6-10 days (may vary depending on case)
Information Required to
Conduct Search

1) Company Name in Chinese
2) Company Address
3) Company Telephone Number (If Possible)
4) Company Registration Number (If Possible)