Verification and Investigation

China Company Checkup / Verification service

Verification service

China Company Checkup / Verification service is a kind of verification services for checking out the Business License and Export License with local officials in China, this service can stop the client from professional scammers before placing any order as ASTC staff shall contact local officials for confirmation and verification in person. The Chinese market is loaded with fake certificates, licenses and diplomas, and after thorough investigation many self-claimed ' qualified' businesses turn out to be professional scammers.

A basic Company Checkup (Verification) service can assure the client that whether his supplier or buyer is a legitimate company or not because ASTC staff normally obtain their registered information directly from local government authorities by contacting local officials or agents. This service is catered for small orders and short term business relationship in China.

Their full registered information, basic export or import qualifications, company size, boss name, registered capital, bank account and other information shall be revealed in this service. Any sample report can be available upon request.

Why do you need a China Company Checkup / Verification service in China?

What can you do if you’re defrauded by your supplier from China? Yes, you can report your case to local officials and ask for official assistance. You can also take legal actions against your Chinese partners with enough proof. You can report his bad credit to local police station and get them jailed…

But please note that China is NOT an English-speaking country and no matter what measures you will take against your Chinese partner, you have to know their full registered information both in Chinese and English first. This is why you need a Chinese Company Checkup (Verification) service from us. Local officials have to check their full registered information in Chinese first before helping you out. It is always important for you to know the registered information of your business partner in China before formal cooperation as there are lot of 'fake' of Business Licenses.


ASTC Factory (Supplier) Inspection & Auditing Service

Factory Inspection

Factory (Supplier) Inspection or Auditing Service is a kind of detailed verification services and it is the first step for your successful business (especially for large orders) in China. Around 85% of the Chinese trade companies or agents online or at local trade fairs would like to disguise themselves as a real factory in order to obtain big orders. Some professional scammers use 'fake' export licenses or business licenses to attract foreign clients. The purpose of any ASTC factory auditing or inspection services is to disclose following information regarding their supplier in China:

  • The full registered information;
  • Management level;
  • Facilities;
  • Export experience or qualifications;
  • Staff;
  • Quality control measures;
  • After-sale service measures;
  • Bank credit etc;

Factory (Supplier) Inspection or Auditing Service is so far the best way to find out a long term business partner or a qualified factory in China, esp for OEM services. This service is catered for large orders or long term business relationship. We can also shoot a short video on your business partner in this service upon request. Typical audits can range from verifying simple business transactions, to full inspection or surveillance of a process or corporate social responsibility etc. Any sample report is available upon request.


ASTC Business Investigation Service

Business Investigation Service

ASTC Investigation Service is catered for any corporate, project or individual investigation demand. It plays an increasingly important role in reducing the business risks in the field of foreign investment, international trade and other big projects in China, covering:

  • Company background checking
  • Business fraud investigation
  • Market Survey
  • Manufacturing plant checking
  • Fulfillment ability investigation
  • Bankruptcy and background investigation
  • Phone number checking
  • Address investigation etc.

In a word, ASTC is able to offer investigation service based on the detailed requirements from the clients .We are acting as your eyes and assistants, and our mission is to find out the truth with your eyes for you in China!