Due Diligence Service

To do business in China, reliable and actionable on-the-ground information is critical. We are surprisingly to know that many buyers don’t do due diligence or don’t know how to do due diligence with Chinese suppliers, which in many cases, leads to sad results.

Our Due Diligence Service Includes:
1) Company Registration Report  
2) Credit Report                                   
3) Onsite Verification Report       

Registration report and credit report are used to investigate the background information about Chinese company by acquiring registration, legal, finance and other information through Administration of Industry and Commerce, the government body that is in charge of company formation in China.

Onsite verifciation report is more for verifying chinese suppliers, by visiting the factory address, evaluating their production facility, management, equipments, certificate and licenses, it will help the overseas buyers to decide whether the suppliers are real factory, trading company, a shell company or a fake company, whether they can deliver the order the buyer is going to place.

Registration report: 150USD
Credit Report: 350USD
Verification report: 280USD

Lead Time
Registration report: 5 days
Credit Report: 8 days
Verification report: 5 days

Contact Us
Email info@chinaimportexport.org or call 0086 451 8333 0833 to book the due diligence service now.

2 responses to “Due Diligence Service”

  1. John OConnor says:

    I would like to book a Credit Report for Longwei Petroleum Investment Holding Limited. They have four subsidiaries as follows:

    Taiyuan Yahua Energy Conversion Ltd.
    Shanxi Zhonghe Energy Conversion Ltd.
    Taiyuan Longwei Economy & Trading Co., Ltd.
    Shanxi Heitan Zhingyou Petrochemical Co., Ltd.

    I would like to include SAIC filings for 2011. I would like to know how to proceed. My email address is oconnor@zoominternet.net

    • Xixi says:

      Dear John,

      Thank you for your interest in our credit report.

      The company looks like a Hongkong company judging from the name.

      The source of credit report data supplier(Administration of Industry and Commerce, the government department that is in charge of company formation and yearly filing in China) didn’t sell the data of finance and shareholder information, so those datas will not be provided in the report any more.

      Please confirm you still need the credit report.

      Best regards,
      Steven Chow

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