China Supply Chain Due Diligence Service
Step 1: Company Verification
Company Profile
- Scope of Business
- Key shareholders
- Employee numbers
- Registered Address
- Telephone
- Website
- Social Accounts
- Address in the Map
Operation Records
- Key Personnel
- Employee Numbers
- Paid-up Capital
- Notice of Abnormal Business Operations Listing
- Annual Account Return
- Trademark Information
- Patent Information
- Copyrights for Works
- Software Copyrights
- Qualification Certificates
- Tax Credit Rating
Bidding and - Tendering
- Recruitment
- Import and Export Credit
- Spot Checks and Inspections
- Operational Irregularities
- Serious Legal Violations
- Equity Pledge
- Environmental Penalties
- Tax Violations
- Movable Asset Mortgage
- Liquidation Information
3.8 Land Mortgage - Simplified Deregistration
- Public Notification of Claims
- Tax Arrears Announcement
- Product Recall
- Intellectual Property Pledge
- Director Name
- Other companies under his name
- Change of Official Company Name
- Change of Company Type
- Change of Business Scope
- Change of Shareholders
- Change of Registered Address
- Change of Legal Representative
- Change of Registered Capital
- Company Name
- Person in Charge
- Registered Address
- Branch Registration Number
- Date of Registration
- Business Activities
- Venture Capital and Financing
- Business Operations
- News and Public Opinion
FAQ
Typically, the turnaround time is 1-3 working day (China Standard ). Please note that the estimates do not include weekends or Chinese public holidays.
To ensure an accurate report, please provide the following:
Chinese Company Name: It is essential to provide the correct legal name of the company in Chinese characters on the order form. According to Chinese company law, all corporations in Mainland China must use the Chinese language for their legal names.
Company Registration Number: If you are unable to provide the Chinese name, please supply the company’s registration number instead.
If you require additional details beyond what is listed in the service, please contact us at hello@supplierlinkup.com. We will assist you in obtaining the further information you need about the company.
Yes, our reports are transparent. We do not accept commissions from any company. Our practice is to disclose any commissions only if a company has an existing cooperation with us in your industry.
We prioritize the security of your information. During the company verification stage, reports are conducted entirely online. We source information from government and publicly disclosed records, which are not accessible through general Google searches. Additionally, we automatically enter into a non-disclosure agreement (NDA) with you to safeguard your contact details and survey information. Please note that this NDA does not cover additional due diligence services, such as site audits.
Request the Service at £199
Step 2: Site Audit
On-site examination of physical premises to assess the condition and functionality of the facilities.
Evaluation of operational processes, including production, quality control, and supply chain management.
Analysis of financial records and statements to confirm accuracy and assess financial health.
Review of legal documents, licenses, permits, and regulatory compliance.
Confirmation of inventory levels and assessment of equipment condition and utilization.
Discussions with key personnel to understand operational practices and management structure.
FAQ
Yes, site audits can be customized to focus on particular areas of interest or concern based on your needs or the requirements of the due diligence process.