Nowadays, as China's market scale continues to expand, more and more overseas trade has promoted the emergence and development of enterprise credit business in china.

Since 2013 promulgated the "credit industry management measures", which greatly standardized the content of Chinese enterprise credit information and trading methods.

In general, authoritative data is come from the four major government agencies: Industry and Commerce Bureau, tax bureau, custom and court. Due to China’s special conditions, different data have specialized departments responsible for collecting, audit and management.

Industry and Commerce Bureau: Register Information, Directors, Shareholders, Legal R epresentatives,

Tax Bureau: Financial Information

Customs: Customs Rating

Court: Litigation Records

Briefly four data sources for credit service companies:

1, Business precipitation
2, Internet crawling
3, Government agencies
4, Third party data source

Data source of enterprise credit investigation:

1, Credit report of the people’s bank of China
Exclusive owner of the enterprise credit records and Historical Association Credit Code Acquisition and enterprise information, has the advantages of authority, authenticity, integrity. However, due to the huge and complicated operate system of the central bank, data updating is slow, can not apply to real-time check.

2, Payment company
UnionPay, AliPay, Fast Money, YiBao, etc. They offer pos loan to enterprises and the debit record is referable for credit rating.

3, Government Agencies
Industry and Commerce Bureau, Tax Bureau, Statistics bureau. The data in these three departments are reproducible. For example, all the 3 agencies are able to query financial data, but the actual data may differ from each other. Generally, financial data from Tax Bureau consider to be the most accurate one.

4, Social Security
Social security is a good measure of the overall operation of enterprises indicators, but this information can not be obtained from legal channels. So please beware of being deceived.

5, Enterprise's own data
Some third party institutions can query, but can not verify its authenticity and integrity.

6, Power interview and field visit
It can help us get some additional information, but the data has randomness and uncertainty.

7, Internet crawling
Mainly from the enterprise's official website and other web crawling information, may get more detailed data, but it is difficult to verify the authenticity.

In accordance with the current laws and regulations, clearly defined:

In government procurement, bidding, administrative approval, market access, qualification and other administrative matters shall require the relevant market players to provide credit or credit report issued by the third party credit service organization.

Enterprise credit service companies must hold "Enterprise Credit Business Certificate of People's Republic of China" can legally obtain relevant data from official channels.



= = Open Official Inquiry Platform= =

National Enterprise Credit Information Publicity System
Http://www.gsxt.gov.cn/index.html

Trademark Office of The State Administration For Industry & Commerce of the People’s Republic of China
Http://sbcx.saic.gov.cn:9080/tmois/wsggcx_getGongGao.xhtml

China Judgements Online
Http://wenshu.court.gov.cn/

China Executive Information Network
Http://shixin.court.gov.cn/

Description: without the consent of the Supreme People's court, no way to obtain data from the website; unauthorized access to data from the web site and use, and bear the legal consequences arising therefrom

China IPR Judgments & Decisions.
Http://ipr.court.gov.cn/

Case Information Disclosure of people's Procuratorate of the P.R.China
http://www.ajxxgk.jcy.cn/html/index.html

Patent inquiry of the State Intellectual Property Office
Http://epub.sipo.gov.cn/

General Administration of Customs of the P.R.China
Http://www.customs.gov.cn/publish/portal0/tab9408/

National Administration for Code Allocation to Organizations
Http://www.nacao.org.cn/portal/publish/index.html

China Food and Drug Administration
Http://app1.sfda.gov.cn/datasearch/face3/dir.html

China Commission designated information disclosure website “cninf”
Http://www.cninfo.com.cn/cninfo-new/index

National Equities Exchange and Quotations
Http://www.neeq.com.cn/nq/listedcompany.html

Contact Alicia.Liu([email protected]) or [email protected] for free sample of business credit report.
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