Foreign trade pit avoidance tool: a complete collection of verification and query methods for customers from various countries

Chinese mainland

National Enterprise Credit Information Publicity System

Website: http://gsxt.saic.gov.cn can query the basic information of any enterprise in the country

Сredit horizon

Website: www.x315.com Inquiry of enterprise registration information, financial information, intellectual property information, judicial information, etc. One-stop summary of enterprise information such as industrial and commercial registration, social credit code, affiliated companies, litigation-related information, trademark patents, and financial information, eliminating the cumbersome inquiries from multiple parties. As the first batch of organizations to obtain the corporate credit license issued by the People’s Bank of China, the authenticity and accuracy of the data presented by Credit Vision are relatively high.

Hong Kong, China

Integrated Companies Registry Information System (ICRIS) website:

http://www.icris.cr.gov.hk/csci/ Note: HKD 23 for online inquiries; HKD 160 for the version with official seal.

China Taiwan

Website: http://gcis.nat.gov.tw Disadvantages: Mainland China cannot be connected, and sometimes there will be login obstacles.

U.S.

FindTheCompany

Website: www.findthecompany.com This enterprise research website includes more than 30 million American companies. You can see the company’s founding time, brief introduction, person in charge, estimated annual turnover, number of employees, and the names of similar companies nearby.

Wysk B2B Hub URL:

http://www.wysk.com/index/ can query the basic Company Profiles.

Singapore

ACRA Website address:

https://www.acra.gov.sg/home/

BVI (British Virgin Islands)

BVI Financial Services Commission URL:

http://www.bvifsc.vg/en-gb/regulatedentities.aspx Note: If the company has not filed shareholder and director information, it must be obtained by contacting the company secretary of the inquiring company.

Australia

Australia Business Register website:

http://abr.business.gov.au

New Zealand

New Zealand Companies Search website：

http://coys.co.nz/

India

Ministry of corporate Affairs website：

http://www.mca.gov.in 

Germany

Firmenwissen website：
http://www.firmenwissen.de/index.html

U.K.

GOV.UK website：https://www.gov.uk 

Professional credit rating agency

S&P website:

https://www.standardandpoors.com/en_US/web/guest/home can check banks (for example, foreign customers can check the credit status of the issuing bank when issuing a L/C), enterprises, insurance financial institutions, etc. Some government enterprises in China have relatively good ratings. If it is an ordinary entity enterprise, it is very good to get a B.

Dun & Bradstreet’s D&B commercial credit rating is widely used in China.

Patent, copyright

China Copyright Protection Center—Copyright Inquiry Website:

http://www.ccopyright.com.cn/cpcc/index.jsp

US Patent and Trademark Search http://www.uspto.gov

Taxation, trademark

Trademark Office of the State Administration for Industry and Commerce – China Trademark Inquiry Website:

http://sbj.saic.gov.cn/cmsb/

U.S. IRS website for tax-related information: http://www.irs.gov

EU trademark search website:

https://oami.europa.eu/ohimportal/en/

Organization Code

Website of the National Organization Code Management Center: www.nacao.org.cn (National Organization Code Management Center–Integrity System Real-Name System Inquiry) This website can query all the information of receiving organization code certificates across the country, displaying the information related to the entity organization The organization code certificate is completely consistent. This website can actually print a scanned copy of the organization code certificate.

Verdict

The Supreme People’s Court’s “China Judgment Documents Network” [limited to judgment documents] website: www.court.gov.cn/zgcpwsw According to the “Supreme People’s Court’s Regulations on the Publication of Judgments by People’s Courts on the Internet”, since January 1, 2014 , Except for judgment documents involving state secrets, personal privacy, juvenile crimes, and mediation cases, all court judgment documents should be published on this website. Because the website is “judgment documents website”, it is only applicable to cases that have reached the stage of judgment. Currently in trial operation, only some provinces and cities (such as Beijing, Shanghai, Zhejiang, etc.) have achieved the goal of disclosing all effective judgment documents of the three-level courts within their jurisdiction since 2014.