Official Enterprise Credit Report
I. Authoritative Source: Government-Issued Credibility
Sourced directly from China’s National Enterprise Credit Information Publicity System (NECIPS) under the State Administration for Market Regulation. Each report includes:
✅ Official digital watermark & anti-counterfeit seal
✅ Real-time synchronization with government databases
✅ Legally recognized proof of business identity
Use Cases: Cross-border contracts, public tenders, investment due diligence
II. Key Insights: Decoding Chinese Enterprises
| Data Module | Critical Intelligence |
|---|---|
| Basic Registration | Unified Social Credit Code, Registered Capital, Founding Date, Operational Status (Active/Revoked) |
| Shareholder Structure | Shareholder Names/Types/Stakes, Capital Contribution History (identifying ultimate beneficial owners) |
| Operations Profile | Business Scope (including licensed activities), Branches, Annual Reports, Social Security Contributions |
| Risk Radar | Administrative Penalties, Abnormal Operations List, Serious Violations, Judicial Assistance Records |
| Change Tracking | Historical Changes in Legal Rep, Capital, Address, Business Scope (up to 10-year history) |
| Government Records | Administrative Licenses (e.g., food permits), Random Inspection Results (government supervision records) |
📌 Coverage: All mainland China entities (including Hong Kong/Macao/Taiwan). Data updated within 1 business day.
III. Who Needs This Report? – Solving Your Pain Points
| Target Users | Typical Scenarios | Core Value Delivered |
|---|---|---|
| Overseas Businesses | Verifying supplier legitimacy before procurement | ⚡️ Obtain official business license proof in 1 hour |
| Financial Institutions | Pre-loan/investment risk assessment for Chinese entities | 🔍 Uncover hidden shareholder risks & related-party transactions |
| Law & Consulting Firms | Evidence collection for M&A due diligence or litigation | 📜 Notarization/Apostille-ready document source |
| E-commerce Sellers | Checking manufacturer qualifications (e.g., FDA-equivalent licenses) | 🛡️ Validate permitted business scope to avoid customs seizures |
| Government & Trade Groups | Screening exhibitors for international trade events | 🏢 Batch verification for efficient partnership building |
Why ChinaBizInsight?
- Direct Government Access: Real-time NECIPS data (no third-party scraping)
- Bilingual Expertise: Professionally translated key fields (with legal terminology)
- Scenario-Based Delivery:
▶ Standard: Official PDF + verification link
▶ Certified: With notarization/Apostille (global legal validity) - 100% Compliance: Strict adherence to China’s Enterprise Information Disclosure Regulations
➡️ Verify Your Chinese Partner Now
Trusted by 300K+ Global Clients | Avg. Delivery: 1 Business Day