Due Diligence Advanced Report Expedite Delivery
US $ 3,300
- Grasp the direct expression on the Chinese company’s status through the onsite visits and in-person meetings with company staffs.
- Review the Chinese company’s properties and human recourses status suitable for its business operation.
- Review the Chinese company’s production and business operation records.
- Review the Chinese company’s reputation and credit for the business cooperation.
Normal Delivery: Guaranteed turnaround within only 4 working day
Basic Registration Information
- 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
- Director Name
- Director Title
- Shareholder Name
- Shareholder Holding
- Date of Latest Investment
Legal and Business Risk Information
- Judicial dispute cases
- Administrative penalties
- Business credit
- Abnormal operation status
Operational Information
- Certificates and special licenses
- Intellectual property
- Registration change records
- Annual inspection
Plus
Business information
• Main business scopes and products
• Production and sales volumes during previous years
• Related factory for the real production of main products
On-site visit and investigation
• Owners and managers’ interview
• Samples of main products
• Office and team members’ review
• Company licenses and certificates’ review
• The factory workplace visit
• Production line review
• Production process review
• Stock and warehouse review
• Delivery and export procedure review
• Photos of real office, company management team, and factory workplace
General conclusion
• The real operational status
• The credit and reputation
• The personal leadership of the owners and managers
• The production capacity of the related factory if applicable
• The overall opinion on the cooperation with the Chinese company
*Please note that not all items may be available based on the contents of basic company report.
