Full Background Check(1-2Days) for Jinhua Chengxiang Customs Declaration Agency Co., Ltd.

《Full Background Check》includes 《Supplier Verification》

《Pre-litigation Investigation》includes《Full Background Check》

1. How to Tell if the Company is a Manufacturer or Trader?

Comparison	Supplier Verification (Lite Version)	Full Background Check (Standard Version)	Pre-litigation Investigation (Plus Version)
Core Identity Indicators	Shows number of insured employees [X] (annual report), Characteristics of traders: Small staff size (usually less than 20 people).	Includes industry classification (e.g., “Manufacturing - Chemical Raw Materials”), production license info (e.g., “Annual output [X] tons of XX product”), historical address changes	Trend in insured employee count, actual production site location, detailed changes in business scope (e.g., newly added “hazardous chemicals operation” license)

2. What is the Company’s Credit Like?

Comparison	Supplier Verification (Lite Version)	Full Background Check (Standard Version)	Pre-litigation Investigation (Plus Version)
Legal Risk Overview	Alerts on unresolved legal cases [X], enforcement cases [X], consumption restrictions [X], abnormal operations [X]	Case type breakdown (e.g., contract disputes [X]%, labor disputes [X]%), bankruptcy record: 0	Case details (amounts involved, execution status), credit scoring (e.g., B grade / 89 points), affiliated company credit transmission risk
Compliance Records	Shows if the company was simply deregistered/revoked	Detailed regulatory info (0 environmental/tax penalties, customs report not submitted)	Historical credit events (e.g., bank acceptance bill disclosures, A-grade tax credit rating)

3. How Strong is the Company?

Comparison	Supplier Verification (Lite Version)	Full Background Check (Standard Version)	Pre-litigation Investigation (Plus Version)
Capital & Size	Paid-in capital [X] million, business size classification (e.g., medium M class)	Shareholder contribution breakdown (cash/in-kind), top 3 shareholders hold [X]%	Capital change history (capital increase/share transfers), ultimate controller diagram, affiliated equity structure
Production Capacity	Basic production qualifications (e.g., hazardous chemical production license)	ISO certification, number of production lines, core equipment list	Patents (e.g., [X] invention patents, [X] utility model patents), R&D spending ratio, special industry permits

4. What are the risks of entering into a business relationship with this company?

Comparison	Supplier Verification (Lite Version)	Full Background Check (Standard Version)	Pre-litigation Investigation (Plus Version)
Risk Level	Basic risk alerts like legal disputes, abnormal operation	Risk categories (contract, compliance, industry), with industry dispute rate comparison (e.g., [X]% higher than average)	Dynamic risk scoring model, historical performance issues (e.g., delayed delivery [X] times, quality disputes [X]), risk mitigation suggestions
Operational Status	Registration status (revoked/deregistered/active)	Dissolution/liquidation progress (e.g., liquidation team setup date, public notice)	Operational activity (e.g., insured employees down [X]% this year, main business inactivity)

5. Does the Company Have Export Qualifications?

Comparison	Supplier Verification (Lite Version)	Full Background Check (Standard Version)	Pre-litigation Investigation (Plus Version)
Customs Info	Customs registration status (revoked/valid), business type (import-export operator/agent)	Customs registration date, revocation reason (voluntary/expired)	Export records (main markets, anti-dumping involvement), current export license numbers and validity
Qualification Documents	Basic import/export qualification alert	Foreign trade operator filing status	Export certifications (e.g., CE/FCC) validity, target market access analysis

6. Has the Company Committed Any Major Violations?

Comparison	Supplier Verification (Lite Version)	Full Background Check (Standard Version)	Pre-litigation Investigation (Plus Version)
Administrative Violations	Administrative/environmental/tax violations: 0 or [X] items	Categorized: no criminal offenses / no serious penalties	Violation history details (e.g., listed as abnormal for missing report, later rectified), rectification proof doc number
Judicial Risk	Number and type of legal cases (civil/criminal ratio)	Geographic distribution of cases, frequent litigation types (e.g., labor disputes in [X] region)	Typical court rulings (compensation amount, outcome), lawyer letters/arbitration records

7. Is the Company’s Shareholding Structure Stable?

Comparison	Supplier Verification (Lite Version)	Full Background Check (Standard Version)	Pre-litigation Investigation (Plus Version)
Shareholding Structure	Total number of shareholders, top shareholder percentage	Top 10 shareholders, natural person vs. institutional ratio	Shareholder change history, core shareholders also executives in affiliates, equity pledge records
Stability Assessment	Not provided	Litigation involving controlling shareholders	Equity penetration diagram (multi-layered ownership), ultimate controller risk transfer analysis (e.g., consumption restrictions)

8. Is the Company in Normal Operating Status?

Comparison	Supplier Verification (Lite Version)	Full Background Check (Standard Version)	Pre-litigation Investigation (Plus Version)
Official Status	Registration status (active/revoked/deregistered), business duration	Deregistration/revocation reasons (e.g., merger/split, legal revocation)	Liquidation team contact, asset liquidation progress, official suspension announcements
Actual Operation	Not mentioned	Annual report disclosure (financial data completeness), abnormal social insurance contributions	Key personnel changes (e.g., [X]% executive turnover), idle equipment, customer complaints history

Summary: Key Differences Across the Three Report Types

Report Type	Core Advantage	Application Scenario	Information Depth
Supplier Verification (Lite)	Quick identity & risk screening, good for initial filtering	Supplier pre-selection	Basic company info, risk alerts (e.g., operational status, certifications), meets compliance prelim checks
Full Background Check (Standard)	Detailed qualifications & categorized risks, structured due diligence	Pre-contract deep evaluation	Industry certs, shareholder data, case breakdown—useful before contract signing
Pre-litigation Investigation (Plus)	Comprehensive due diligence, includes credit rating, dynamic risk, fulfillment history	Major transaction decisions,Pre-litigation Investigation	Patents, financial links, equity layers, risk model, visuals & official docs included

In the current complex and ever-changing Chinese business environment, more and more overseas companies hope to understand the true situation of Chinese companies through reports. We recommend using AI tools to assist in interpreting these reports, which has the following significant advantages:

1. AI has a better understanding of China's national conditions and policy environment

After training with a large amount of Chinese data, AI can more accurately understand China's laws and regulations, industrial and commercial systems, industry classification standards, and local policies. For example, when faced with China's unique legal terms or institutional arrangements such as "simple cancellation" and "dishonest debtors", AI can explain their meaning and impact in the first place, helping users to quickly grasp the risks.

2. AI interpretation is faster and more efficient

Compared with manually reading lengthy reports page by page, AI can automatically extract key content from the report based on the questions raised by the user, and generate clear and concise answers. Especially when the report is long (such as background investigation, shareholder structure, litigation information, etc.), AI can significantly improve reading efficiency and avoid missing important information.

3. AI supports customized analysis to meet diverse needs

Users can ask AI questions based on their business needs, such as: "Is this company a trading company?" "Is there an execution risk?" "Is there a problem of concealing the actual controller?" AI will extract relevant data from the report and perform logical analysis to generate customized interpretations that meet user needs.

4. AI can support multi-language output to solve language barriers