Huaxia Credit provides search services into various kinds of corporate assets. Asset search is very significant to business transactions and trade debt collection. Sufficient information on your partners' assets will enable you to understand the financial standings of your trade partners and keep you safe from fraudulence. When overdue A/C is to be collected, asset search will foil debtors' attempts to transfer assets stealthily and thus provide adequate assurance of asset seizure.
Why asset search is necessary?
Asset search is necessary for business partnership and litigation:
Business partnership: Before you partner with other businesses, you need to know about the assets of your partners and their value, so that you can decide on appropriate ways for partnership or take necessary preventive measures in order to protect yourself against business risks.
Litigation: Asset search results will reveal the amount and value of assets possessed by the business you intend to sue and throw light on the appropriate approaches for your debt recovery. The results are also useful for you to apply for attachment before proceedings and to prevent debtors from transferring assets.
Asset Search Report
Customer-oriented, Huaxia Credit charges clients according their specific requests so as to enable our clients to get as much results as possible inexpensively and quickly.
Our asset search services include:
Bank account search
Our bank account search service is conducted at customers' request and in compliance with law. We will come up with bank name, account number and the status of the account, but we make no promise as to the detailed information about deposits in accounts.
Real estate search
We search for housing properties of enquired companies throughout the country and provide detailed information about address, build year, built-up area, land use right, securities or guarantees, property title, land use title etc.
Vehicle search
We search for vehicles of enquired companies and we provide detailed information about brand, model, purchase year, purchase price, current worth, etc.
Comprehensive search
We search all the relevant information that can reflect the total assets and financial strength of enquired companies and that make up the main contents of a complete asset search. The search covers:
● Basic information: registration data and contact information
● Investments: shares in other companies, name and valuable assets of branches
● Real estate: same as the contents in Real Estate Search in above
● Valuable movable assets: apart from vehicles, equipment and office facilities will be included, their amount, current worth and if they are used as securities
● Bank account: same as the contents in Bank Account Search in above
In-depth search
As follow-up of a comprehensive search, Huaxia Credit digs more information about account receivables, inventories and litigation records of enquired companies:
● Account receivable search: names of major debtors, years and amount of overdues, reasons, etc.
● Inventory search: warehouse address, main types of inventories, current worth, etc.
● Litigation record search: litigation records in courts in one or several given areas and during a given period of time, reasons and results but without detailed accounts of litigations or claims
Other searches
Business search services that are not mentioned in above are negotiable at customers' request and can be finalized in writing.
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