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Huaxia Collection provides search services into various kinds of corporate assets. An 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/R is to be collected, an 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 in possession by the business you intend to sue and throw light on the appropriate approach 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 Collection charges clients according to their specific requests so as to enable our clients to get as much results as possible, inexpensively and quickly.
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 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 Investment:
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 Collection digs more information about account receivables, inventories and litigation records of enquired companies:
Account receivable search: name of major debtors, years and amount of overdue accounts, 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.
Our strength
Reliable and authoritative information sources
With excedllent support from governments, Huaxia collection has built good relationships with corporate registry offices, banks and tax bureaus throughout the country. The extensive connections ensure us prompt access to needed information.
Our sources include corporate registry offices, statistic bureaus, land resources and housing administrative bureaus, court files and other public sources. These sources enable Huaxia Collection to ensure the reliability of the asset information offered.
Unique approaches
From both telephone interviews and on-site visits, Huaxia Collection strives to collect first hand information about businesses. From sources such as suppliers, customers, corporate registry offices and other government agencies, Huaxia Collection is able to cross check the information and to ensure the accuracy, reliability, completeness and consistence of the information we furnish.
Experienced investigation team
Huaxia Collection has a team of professional management people. Their excellent collection experience and background in finance, law, business administration, etc. enable them to judge the real financial status of enquired companies and obtain the most comprehensive assets information.
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