Research On Chinese Cooperative Enterprises

Every year, trade turnover between countries in the world and China is increasing, but at the same time, it is not uncommon for Chinese suppliers and partners to frequently work on prepaid systems. After receiving the advance payment, the supplier may disappear, finally certifying a contract with a non-existent company. To avoid this, you should check the company information in the Chinese company register. Our experts will draft detailed reports about the trading company to help you obtain all the necessary information to minimize risks.

Why is it better to check

 

Before concluding an agreement with a Chinese company, it is necessary to check:

 

Is the company registered in accordance with all requirements of the law?

Does the activity prescribed in the Charter?

Does it pay taxes?

Does the company have any administrative violations and have been tried for civil disputes and other crimes? 


✔ Make sure Mainland China company is legally registered

✔ Undercover due diligence to minimize the trade risk

✔ Fast guaranteed 24 hours turnaround

 

Our Content 

Our reports provide comprehensive Chinese business information, help you to understand your potential clients & suppliers better which can provide you peace of mind for your future business transactions and an informed advantage before entering into negotiations & partnerships.

Please note all reports are manually researched and verified using live information sources, not automatically generated.

We check government databases as well as other resources to ensure the supplier is legitimate and is what they say. For example, the report will tell you whether a supplier is a trader or manufacturer (an important issue as most suppliers on B2B Platforms claim to be manufacturers when in fact many of them are traders).

We also check how long they have been in business, what products they are licensed to manufacture and other key accurate information that allows you to make an informed decision.

We also know how to verify their previous track record of fraud and check references before you move forward and send them any money.

Verification and background check service can protect you from online scammers and pretenders who seem to be everywhere online. You’d better ensure that the company being dealt with is genuine, physically exists where it claims to be, is registered with the relevant government organization.

Due diligence is necessary. We can protect you by confirming and verifying any company or supplier in China before you sign contracts or make payments. Think of it as your personal insurance policy against fraud and deception.


 

The report includes:

 


1. Official Registration Details

Company Name

Operation Status

Business Scope

Registration Number

Registered Address

Registered Capital

Date of Establishment

Contact Phone & Mail

License Expiry Date

 

2. Judicial Risk

Law Enforcement Cases

Administrative Penalties

Abnormal Business Operations

3. Web Reputation

4. Customs Data

5. Certification and Accreditation

6. Conclusion

And more…


If you need to report a detailed catalog or a customized report,, you can contact the email to receive it at timelyrainlaw@yahoo.com.



Our Price 

We set the price per report as $99 is the best we can do to help you start. While we are more experienced and fast with more up to date fresh data.(It only costs $19 to quickly verify a Chinese company.)

No sign-up required. No monthly fees and no contract – pay as you go.

Our report will save you time and effort gathering company objective information, reduce risks trading with an unknown or unfamiliar Chinese business and most importantly, give you peace of mind for your future business transactions and an informed advantage before entering into negotiations & partnerships.

Clients worldwide trust us to enhance their importing business decision making and risk management. 



Frequently Asked Questions

Will the Chinese company know they’ve been checked?

No. It’s completely anonymous. Commercially sensitive information about our clients is our absolute priority. We conduct our research in a very discreet manner and the Chinese company will not be contacted or notified. You’ll get unbiased, independent information.


Why do I need to verify a supplier?

Before you invest both time and money in a supplier, you need to know if they are qualified. A Supplier Verification Report gives can help you answer the following questions about a supplier:

1. Is the supplier a factory or trading company? 


2. Do they have any customer references?


3. How long have they been established?


4. Do they have experience manufacturing your products?


5. Do they have social compliance certification and/or audit reports?


6. Are they ISO 9001 certified?


7. What is the general risk level for this supplier?


While this verification is not a substitute or replacement for quality inspections, it can help you weed out low-end suppliers, scammers or trading companies.

The document facilitates a safer commerce environment by providing the necessary data to assist you in performing a more comprehensive company evaluation & risk analysis before the trade.


Assuming the supplier is good, do you guarantee that we will avoid scams, quality issues or compliance issues?

No. The report is not a guarantee, insurance or ‘approval’ in any sense. It’s only a first step of the process to decide whether the supplier is worth to spend more time on. In case neglect on our side can be proven, we only compensate by refunding the amount paid for the service.

We always suggest buy from small orders.


What should I do after checked your report?

After receiving the report, you will know if the verified company exists, if it has been involved in fraud before, how big it is, who owns it, and many more pieces of critical information. Now, you can make decision based on solid data, not on emotion.


Where does the information come from?

We identify and verify companies using information from a range of official government sources and third party databases. More importantly, we also provide the final thoughts based on our years experience.


How long is the verification valid for?

Strictly speaking our verification is confirmed only at the time of research. But if it’s good in the past years, it should be good in your case.


I use Alibaba.com, and Alibaba provide detailed suppleir information. Why still need TR’s?

Order payment made through Alibaba.com can be trusted, but such seller information is often unreliable.

Alibaba charges each supplier at least $5,000 each year (this does not include any promotion fees), and its sales staff’s commission is very high. That gives them a strong incentive to help suppliers make fraud.


Can I pay with my Visa or Mastercard?

Yes, we offer credit card payments through PayPal. You can order as an individual. Also there are no hidden fees or monthly fee. You pay as you go.


How to proceed buying the report?

Contact email to timelyrainlaw@yahoo.com to get the bill, and we will send you a payment link.


Can I verify any Chinese company?

Yes, as long as it is a company registered in China, we can verify it.