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Company Investigation
and Credit Report

When doing business with third parties in China, you need to have a deep investigation in advance to prevent any potential financial loss. A detailed credit report will help!

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Why a China Company Credit Report is Necessary?

As a foreign investor, the safety of your investment and transaction, as well as the veracity of your investment objective and counterparty, is a factor that you must consider while doing business in China.

Based on Hongda’s practices, the main reasons for business failures and economic disputes between our foreign clients and Chinese enterprises include:

  • The invested company or transaction counterparty lacks legal capacity or corporation qualification: bankruptcy or cancellation/withdrawal of business license prior to contract signing.
  • The transaction party does not have the business capability to perform contracts: failure to deliver goods, provide services, or pay for contract prices.
  • The transaction party has a bad reputation of credit history and lacks certificates of good standing, a greater possibility or potential of breaching contracts.

Consequently, Hongda assists you in business decision-making by investigating your target company and issuing a China Company Credit Report for you to lower your risk and avoid economic losses. Hongda’s China Company Credit Report contains basic company information, financial status, registration capital, shareholder information, management staff, and other key information you may concern.

 

Situations Where You May Need a China Company Credit Report

  • Partner background auditing and investigation
  • Competitor background investigation
  • Investment decision making
  • Selection of suppliers
  • Project bidding selection
  • Sales on Credit
  • Loan taking between enterprises

 

Hongda's Company Credit Report Plans

Know More about Your Business Partners!

STANDARD

USD 990 /month

Request a Report

ADVANCED

USD 4808 /month

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STANDARD

ADVANCED

Information Items
Contact Information
Company Name, Address, Post Code, Contact Number, Fax Number, Website
Business and Operation Information
Business Type, Industrial Category, Import/export Qualification, Enterprise Scale, Staff Numbers, Business Income & Net Profit, Total Assets & Net Assets, Business Area
Registration Information
Registration Date, Registered Capital, Operation Period, Registration Authority, Business Scope, Legal Representative, Unified Social Credit Code
Shareholder Information
List of Shareholders, Holding Ratio of Shareholders, Introduction to Key Shareholders
Other Information
Approved Licenses & Qualifications
Company Structure and Management Status
Organizational Chart, Key Manager, Branch Institutions, Affiliated Enterprises
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Registration Changes & Social Records
Main Changes Record, Bank Account Information, Social Records, Trademark & Patent Records, Social Inspection Records
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Enterprise Operation Status
Environment of Operation, Main Products & Services, Procurement and Sales, Social Credit Records
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Enterprise Financial Status
Balance Sheet, Statement of Income, Cash Flow Statement, Financial Ratio, Financial Analysis
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Evaluation and Ranking
Development Trend Analysis, Overall Credit Ranking
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Why Choose Hongda?

Quick Processing

With our experienced team members, we can process your projects faster than others.

No Success, No Charge

Hongda's promises that we only charge once your project is successfully completed.

Tailored Services

We will provide the most suitable business proposal based on your own case.

Trackable Process

Hongda has an online system for you to track any updates of your projects.

Frequently Asked Questions 

Still have a question? No worries! We are glad to answer!

What is a company credit report?

A company credit report is a report provided by professional credit evaluation agencies that contains information about the company’s financial status, credit history, repayment ability, and other credit-related information. It usually includes the company’s registration details, financial data, credit score, debt situation, court judgments, payment history, and other important data.

Why is a company credit report important for business transactions?

A company credit report helps you assess the credit risk of potential business partners. Understanding the credit status of the other company can avoid financial disputes, increase the security of transactions, and ensure smooth cooperation. Through the credit report, you can judge whether the company has the ability to fulfill contracts and repay debts on time, which is particularly important for large transactions or long-term partnerships.

Can a company credit report change?

Yes, a company’s credit status can change over time. Factors such as financial performance, debt repayment history, and contract fulfillment will affect the information in the credit report. For example, if a company repays loans on time, fulfills contracts, or improves its financial situation, its credit score may increase. Conversely, if there is a default or other negative events, the credit score in the report may decrease.

Sound United is the leading designer and manufacturer of consumer audio products in the US. Sound United has been using Hongda since 2013. Moving one’s operation to China is not a small task. But Hongda’s expert services helped us set up a company and deal with tax issues so we could get on with growing our business in no time at all, and that’s why we continue to use them today.



Jack Peng

Asia Pacific Vice President | Sound United

Sound-United-1

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