You will get a detailed background check report on a company registered in China.


Project details
In China, some trading companies are likely to pretend to be a factory to do business with you.
An individual who just registered an off-shore company is likely to pretend to be a company in mainland China to do business with you.
The company you’re about to do business with might have gotten involved in multiple legal cases and be on the verge of bankruptcy.
Some companies might become disappeared after receiving your down payment.
Some scammers might register a fake company to cheat money from you.
etc.
So, to avoid pitfalls or other business risks, it is remarkably significant to check the backgrounds of your future business partner ahead of time.
What I’m able to help include:
To check whether the company is legislative or not, as well as whether it physically exists in China;
To check the business type of the company, a factory, a trading company or just an individual;
To check the history transaction record of the target company;
To check whether the owner of the company has ever been identified as a dishonest person;
To check if the company has ever got involved in any legal cases, and what cases they are;
etc.
An individual who just registered an off-shore company is likely to pretend to be a company in mainland China to do business with you.
The company you’re about to do business with might have gotten involved in multiple legal cases and be on the verge of bankruptcy.
Some companies might become disappeared after receiving your down payment.
Some scammers might register a fake company to cheat money from you.
etc.
So, to avoid pitfalls or other business risks, it is remarkably significant to check the backgrounds of your future business partner ahead of time.
What I’m able to help include:
To check whether the company is legislative or not, as well as whether it physically exists in China;
To check the business type of the company, a factory, a trading company or just an individual;
To check the history transaction record of the target company;
To check whether the owner of the company has ever been identified as a dishonest person;
To check if the company has ever got involved in any legal cases, and what cases they are;
etc.
Purpose
BusinessIndustry
Agriculture, Animals & Pets, Architecture & Interior Design, Arts & Design, Beauty & Cosmetics, Biotech, Business Services & Consulting, Construction, Ecommerce, Education, Energy, Environmental, Fashion & Apparel, Food & Beverage, Gaming, Government & Public Sector, Hardware & Electronics, Lifestyle, Manufacturing & Storage, Marketing & Advertising, Media & Entertainment, Medical & Pharmaceutical, Real Estate, Religion & Spirituality, Retail & Wholesale, Software, Sports & Fitness, Transportation & Automotive, Travel & Tourism, Wellness, Writing & PublishingLanguage
EnglishWhat's included
| Service Tiers |
Starter
$200
|
Standard
$360
|
Advanced
$450
|
|---|---|---|---|
| Delivery Time | 3 days | 5 days | 7 days |
Optional add-ons
You can add these on the next page.
Fast Delivery
+$20
13 reviews
(11)
(1)
(0)
(1)
(0)
AJ
Amin J.
Oct 28, 2024
It was a pleasure working with Zhonglin. He was very informative and quick with great communication and helpful advice. I will definitely be working with him again for my future requests.
SS
Sausan S.
Mar 15, 2026
Sourcing Agent Needed for Men's Synthetic Hair Systems/Wigs toupee from Qingdao & Guangzhou , China
RB
Rachel B.
Jun 19, 2025
China Sourcing Project: Coffee Maker Filter
AJ
Amin J.
Apr 7, 2025
A Detailed Company Backgorund Check Report Needed
Zhonglin was very supportive and quick to respond. He gave clear advice and helped me avoid dealing with a questionable company. Great and reliable assistance.
AT
Antonino T.
Mar 25, 2025
Negotiation terms,quantities for steel wall formwork, contract signing with manufacturer...
AT
Antonino T.
Mar 25, 2025
Negotiation terms,quantities for steel wall formwork, contract signing with manufacturer...
Zhonglin showed professionalism and dedication throughout the project. His structured approach and attention to detail contributed to high-quality results, and his ability to quickly adapt to project requirements helped ensure an efficient workflow.
His market knowledge and analytical skills were valuable, providing useful insights that supported strategic decisions. Additionally, his willingness to take on new tasks and explore areas outside his prior experience demonstrated flexibility and a proactive attitude.
One of Zhonglin’s key contributions was his negotiation skills, which led to a notable financial saving for the project. His ability to navigate discussions and identify cost-effective solutions helped optimize expenses while maintaining quality.
Beyond his professional responsibilities, Zhonglin also dedicated some of his personal time to ensuring the project ran smoothly. His extra efforts in addressing challenges and refining key details outside of regular working hours were appreciated and contributed to the overall progress.
Throughout the collaboration, Zhonglin maintained clear and efficient communication, ensuring good coordination and timely execution of tasks. His structured and reliable approach helped keep the project on track.
His contributions were valuable, and working with him was a positive experience. Future collaborations with him would certainly be considered.
His market knowledge and analytical skills were valuable, providing useful insights that supported strategic decisions. Additionally, his willingness to take on new tasks and explore areas outside his prior experience demonstrated flexibility and a proactive attitude.
One of Zhonglin’s key contributions was his negotiation skills, which led to a notable financial saving for the project. His ability to navigate discussions and identify cost-effective solutions helped optimize expenses while maintaining quality.
Beyond his professional responsibilities, Zhonglin also dedicated some of his personal time to ensuring the project ran smoothly. His extra efforts in addressing challenges and refining key details outside of regular working hours were appreciated and contributed to the overall progress.
Throughout the collaboration, Zhonglin maintained clear and efficient communication, ensuring good coordination and timely execution of tasks. His structured and reliable approach helped keep the project on track.
His contributions were valuable, and working with him was a positive experience. Future collaborations with him would certainly be considered.
About Zhonglin
Sourcing&Procurement/Logistics/Business Translator/Trade Consulting
79%
Job Success
Tangshan, China - 11:45 pm local time
🛠market research, data collecting&list building
🛠supplier sourcing&product procurement
🛠supplier audit&company background investigation
🛠price&term negotiation
🛠sample confirmation&delivery
🛠vetting mass production
🛠factory visiting&quality inspection
🛠logistics&freight forwarder support
🛠Chinese Custom policy consultancy
🛠help solve business disputes
🛠drop shipping supplier sourcing
🛠business travel consult&reception
🗣THE PRODUCTS I SPECIALIZE IN:
🛠steels, bicycles&scooters, glass panels
🛠ceramic sanitary ware, toilet bowl, wash basin, sinks, etc.
🛠bone china tableware and kitchenware sets, cup&saucer, plate, bowl, pot, etc.
🛠chemicals, clothes&shoes,furniture
🛠stainless steel/bronze/aluminum/ investment casting parts+CNC+3D printing
🛠metal/plastic injection parts or moulds
🛠metal die casting parts
🛠aluminum extrusions, assembled cut-off bridge windows, aluminum doors, etc.
🛠electric wire and cable
🛠agricultural&garden tools, shovel, spade, rake, hand saws, pliers, wrench, etc.
🛠agricultural products, the wild-grown Chinese chestnut, snacks, etc.
Notes: All these products listed above are in the scope of my expertise, which means I’ve established a stable working relationship with relevant direct factories. I’m especially expert at OEM/ODM production model, from prototype to finalized products. I ever got a professional train on Alibaba platform, so acquiring suppliers thru Alibaba or 1688 is quite easy for me; more importantly I can distinguish qualified ones from substandard ones ASAP. Moreover, I can also acquire supplier information I need thru Chinese Custom Data System.
🗣MY ADVANTAGES:
✅I accept a business trip across China.
✅I always take ur project seriously whatever a big or small one.
✅I have a good understanding of Chinese business culture.
✅Honesty, reliability and credibility are the top-priority principles I’ve adhering to, and I’m always transparent to you, hoping to build a long-term relationship with you.
✅I’m clear where the boundary is; I just do what I should do, and earn the money that I should earn.
Steps for completing your project
After purchasing the project, send requirements so Zhonglin can start the project.
Delivery time starts when Zhonglin receives requirements from you.
Zhonglin works on your project following the steps below.
Revisions may occur after the delivery date.
Workflow
1. Receive an accurate name of the company 2. Check its backgrounds using all means I can get access to 3. Send a detailed report regarding the company you would like to check