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When ente­ring into any busi­ness coope­ra­tion with a Chi­ne­se part­ner, it is essen­tial to exer­ci­se par­ti­cu­lar cau­tion. It is easy to enco­un­ter disho­nest con­trac­tors, and if a dispu­te ari­ses, the chan­ces of asser­ting your rights thro­ugh legal pro­ce­edings are very slim. In such cases, it may be bet­ter to accept the loss rather than enga­ge in an expen­si­ve and uncer­ta­in legal bat­tle, which may some­ti­mes be doomed to failu­re from the outset.

For­tu­na­te­ly, most disap­po­int­ments can be easi­ly pre­ven­ted befo­re making a deci­sion on trans­fer­ring funds or ship­ping goods. Thanks to our expe­rien­ce in wor­king with Chi­na and our know­led­ge of the Chi­ne­se lan­gu­age, we can veri­fy whe­ther a com­pa­ny actu­al­ly exi­sts, whe­ther the per­son signing the con­tract has the legal autho­ri­ty to do so on behalf of the com­pa­ny, whe­ther the com­pa­ny holds an acti­ve import or export licen­se, whe­ther it is invo­lved in any cri­mi­nal pro­ce­edings, whe­ther it has out­stan­ding tax lia­bi­li­ties and more. All infor­ma­tion abo­ut Chi­ne­se com­pa­nies is sour­ced from offi­cial, relia­ble Chi­ne­se regi­stries, which requ­ire both lan­gu­age pro­fi­cien­cy and expe­rien­ce to access and interpret.

Within 48 hours, we will pre­pa­re a report in English in PDF for­mat, con­ta­ining key infor­ma­tion abo­ut the Chi­ne­se com­pa­ny, along with our recom­men­da­tion regar­ding the risks of doing busi­ness with them.

Order Report

In the report you will find infor­ma­tion such as:

  • Com­pa­ny Name (English)
  • Com­pa­ny Name (Chi­ne­se)
  • Indu­stry
  • Legal Regi­stra­tion Type
  • Legal Repre­sen­ta­ti­ve
  • Com­pa­ny Regi­stra­tion Number
  • Uni­fied Social Cre­dit Code
  • Address (Chi­ne­se)
  • Address (English)
  • Date of Establishment
  • Regi­ste­red Busi­ness Duration
  • Date of Last Audit
  • Com­pa­ny Regi­stra­tion Status
  • Bran­ches & Subsidiaries
  • Num­ber of Employees
  • Annu­al Revenue
  • Annu­al Export Sales
  • Busi­ness Scope
  • Dec­la­red Regi­ste­red Capital
  • Paid-in Regi­ste­red Capital
  • Sha­re­hol­ders
  • Board of Directors
  • Tax Regi­stra­tion Number
  • Tax Sta­tus
  • Social Secu­ri­ty Regi­stra­tion Number
  • Customs Regi­stra­tion Number
  • Insti­tu­tio­nal Regi­stra­tion Number
  • Import Licen­se Number
  • Export Licen­se Number
  • Export Licen­se Status
  • E‑commerce Busi­ness Licen­se Number
  • E‑commerce Websi­te Address
  • Websi­te Address (Chi­ne­se Version)
  • Websi­te Address (English Version)
  • Bank Acco­unt
  • Other Impor­tant Information
Order Report

The­se data, along with our inter­pre­ta­tion, will help deter­mi­ne whe­ther the infor­ma­tion pro­vi­ded by the company's repre­sen­ta­ti­ve is true. They will also reve­al if a com­pa­ny cla­iming to be a lar­ge manu­fac­tu­rer is, in reali­ty, a one-per­son tra­ding firm ope­ra­ting out of a garage—possibly witho­ut an export licen­se. Such insi­ghts can save both money and time that would other­wi­se be wasted on enga­ging with a com­pa­ny best avoided.

Whi­le our report and ana­ly­sis help iden­ti­fy or rule out many poten­tial risks, we can­not pro­vi­de a finan­cial guaran­tee that the veri­fied com­pa­ny will be a relia­ble long-term part­ner. Howe­ver, it will signi­fi­can­tly redu­ce the risks invo­lved in doing business.

The cost of the report, inc­lu­ding our ana­ly­sis and recom­men­da­tion, is 800 PLN (net). The report is deli­ve­red as a PDF file within 48 hours of order confirmation.

To pre­pa­re the report, we requ­ire either the Chi­ne­se com­pa­ny name or its regi­stra­tion num­ber. Both deta­ils can be found on the busi­ness licen­se, which we also recom­mend atta­ching to your busi­ness report request.

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