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Report Sample

 
SBCS Individual Information Search Report
(Sample)
 
  
 
 
                               Terms and Disclaimer:
 
                               >>  Information contained here is derived from public records that may have errors and/or not always
                                     be accurate or complete.  Data is sometimes entered poorly, processed incorrectly and may not
                                     be free from defect. This report should not be relied upon as definitely accurate. Before relying on
                                     any data this report supplies, it should be independently verified at the originating agency source.
                                     All searches are target to legal restrictions, Terms of Use and applicable laws.
                               >>  The report was just for the reference, could not be used for illegal purpose.
                               >>  The report has no virtual or formal assurance obligation.
                               >>  The English in the report is translated from original Chinese search result for your reference.
                               >>  The information obtained at the end of the investigation was taken as valid and binding.
 
 
 
                               According to the provided copy of ID card of the Target, they are authentic by confirmation with the
                               relevant authorities.
                               Name:                                                                                                        ZHANG San/??
                               Sex:                                                                                                                             Male
                               ID No.:                                                                                            11010119700101****
                               Date of Birth:                                                                                              Jan. 1st, 1970
                               Place of Birth:                                                                                                         Beijing
                               Address:                                                                          ***, Chaoyang District, Beijing
                               Administrative Authority: Chaoyang District Police Station, Beijing Public Security Bureau
 
 
 
                               According to the provided address ***, Beijing, It is confirmed that the Target is resides at the above
                               address at present and is the ownership of this property by verification with the relevant
                               administrations.
                               Exact address: ***, Chaoyang District, Beijing
 
 
                               According to the provided phone number 8610-******** of the Target, it is the business phone number
                               of Beijing *** Import & Export CO., Ltd., which is the employer of the Target.
 
 
                               According to the provided information of the spouse’s name, ID number and date of birth, it is
                               confirmed that the provided information are authentic by verification with the HR department of the
                               Target’s employer and relevant department. In addition, the HR manager introduced that the Target
                                has a daughter named ZHANG Li.
                               Wife:                                                                                                                        LI Si/?? 
                               ID No.:                                                                                             11010119720101****
                               Daughter:                                                                                                      ZHANG Li/??
                               ID No.:                                                                                                                  Unknown
 
 
 
                               From September 1990 to July 1994      Zhejiang **** University
                               According to the provided information, the Target graduated from Zhejiang **** University, and
                               majored in **. By contact with Zhejiang **** University’s archives, affiliated college and department in
                               which the Target had studied, the provided education and degree of the Target at this university are
                               authentic. 
  
                               From September 1994 to July 1997      Beijing  **** University
                               According to the provided information, the Target obtained the degree of EMBA from Beijing ****
                               University. By contact with the EMBA department of this university, it is confirmed that the provided
                               education and degree of the Target at this university are authentic.
 
 
                               From October 1997 to March 2000       Beijing *** Import & Export Co., Ltd.
                               According to the provided information, the Target has been working at Beijing *** Import & Export
                               Co., Ltd. from October 1997 to March 2000. By search in the relevant database, it is confirmed that
                               the cor8610-********. However, a lady who answered the phone stated that it was a personal phone
                               number instead of Beijing *** Import & Export Co., Ltd.. In addition, not any other contact phone
                               numbers are found by further search and inquiries. So the Target’s employment in this company
                               could not be verified.
 
                               From May 2000 to December 2006         Beijing *** Trading Co., Ltd.
                               According to the provided information, the Target had worked at Beijing *** Trading Co., Ltd. from
                               May 2000 to December 2006. By search in the relevant database, it is confirmed that the correct
                               Chinese name of Beijing *** Trading Co., Ltd. is *** and the contact phone is ******. By contact with
                               this company, it is verified that the Target was the marketing in it. But the employee was not clear
                               about the exact work period of the Target in this company.
 
                               From January 2007 to October 2009       Beijing *** International Trading Co., Ltd.
                               According to the provided information, the Target had worked at Beijing *** International Trading Co.,
                               Ltd. from January 2007 to October 2009. By search in the relevant database, it is confirmed that
                               Beijing *** International Trading Co., Ltd. used to be a factory and had been altered into Beijing ***
                               International Trading Co., Ltd. in 2008. By contact with the HR department of this company, it is
                               verified that the Target was the managing director of Marketing Department in this it. The company
                               also provided the Target’s cell phone number (8610-139********).
 
 
                               Based on the provided two business affiliations of the Target, the following information is obtained by
                               search in relevant databases of the authorities:
                               Beijing *** Manufacturing Co., Ltd.
                               Position:                                                                             Legal Principal & Shareholder
                               Shares:                                                                                              RMB 200,000 (30%)
 
                               Hangzhou *** Import & Export Co., Ltd.  
                               Position:                                                                                                         Shareholder
                               Shares:                                                                                             RMB 200,000 (45%)
 
 
                               In the light of the Target’s address, checks are carried out in local place:
                               Inquiry with Chaoyang District Police Station, Beijing Public Security Bureau:
                               Not any poor record was heard.
                               Inquiry with *** Residence Committee:
                               Not any poor record was heard.
                               Checks in the databases of courts:
                               People’s Court of Chaoyang District: 0
                               Beijing Municipal People’s Court: 1
                              
                               1 litigation record kept at People’s Court of Chaoyang District:
                               1 record kept in public database of Jiansu Supreme People’s Court:
                               Plaintiff:                                                                                 Jiangsu *** Trading Co., Ltd.
                               Defedant:                                                                    Beijing *** Manufacturing Co., Ltd. 
                               (in which the Target is the legal principal)
                               Date of case filling:                                                                           November 26, 2008
                               Case number:                                                                  (2008) Hong Fa Zhi Zi No.*****
                               Objection amount:                                                                                   RMB120,045.60
                               Case status:                                                                                                    In execution
                               Judgment:                                                                                                                        ***
 
 
                               According to the provided references of the Target, they gave comments on the Targets as follows:
                               Ms. LIU Jing
                               Tel:                                                                                                             8610-136*******
                               Relation:                                                                                                      College friend
                               Years of acquaintance with the Target:                                                               6 years
                               Comments:                                                                                                                     …
 
                               Mr. WU Ming
                               Tel:                                                                                                                   8610-*******
                               Relation:                                                                                                 Business Partner
                               Years of acquaintance with the Target:                                                               3 years
                               Comments:
                              
 
 
                               Positive Media Report:
                               In February 2009, the Target was awarded as “Excellent Private Entrepreneur” by Beijing ***
                               Chamber.                                                                
                               (Source: www.yahoo.com.cn)
                               Negative Media Report:
                              
 
 
 
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