Description

When intending to establish a relationship with a Chinese company, or you want to select a manufacturer from China to start your E-commerce business, you should be certain if the company is reputable. Their image is not marred by liens, civil action, or judgments. Conducting business background checks is important to avoid potential risks.

The standard verification report includes all public information you may need when you want to contact or investigate the background of the company before signing a contract. From this standard verification report, you are able to identify if the company is legal or fake. Check its business licenses and certificates to get a fair advantage and avoid possible business losses.

The standard verification report includes the following contents:

1. Company Background
   • Contact details
   • Registration information
   • Branch offices
   • Important company changes
   • Senior managers
   • Parent company
2. Shareholders
3. Investment in Other Companies
4. Legal Representative Activities
   • Being legal representative of companies
   • All companies the legal representative invested
   • All companies the legal representative worked
5. Controlling Interest
   • The controlling shareholder holds the largest number of a company’s outstanding shares.
   • Beneficial ownership
6. Company Milestones
   • Financing events
   • Investment events
   • Key team members
   • Approved business scope
   • Competitive products
7. Intellectual Property Information
   • Trademark
   • Patent
   • Software copyright
   • Copyright for works of authorship