Verification of suppliers in China

Our experts make the official requests to the state authorities and obtain the following information concerning the company under consideration:

• Real name.
• Specialized economic activity (data on annual inspections).
• Data on signatory.
• Registration number.
• Charter capital, assessment of its significance taking into consideration the customary business practices.
• Charter.
• Registration certificate, availability of export license.
• Forms filled in the course of registration of the legal entity.
• Data on directors and founders, their authorities.
• Bank details of the company.
• Data on property.
• Engagement in legal proceedings.
• Availability of loans, debt arrears.

Official inspection of supplier will allow to assess whether the company operates in reality, acts as a reseller. You will obtain the precise data on reliability and proficiency of counterpart.