Guangzhou Diamond Exchange Limited Liability Corporations
Chinese legal name on fileUSCC 91440101 •••• •••• ••Matched to the official registry record
Scientific Research and Technical Services · Industrial and Professional Design and Other Professional Technical Services
What the registry showed on May 6, 2026
Registry data as captured on May 6, 2026. Status, capital and ownership can change without notice; the report re-pulls the live record on the day you order.
Before you pay this company, an analyst checks
The licence is real and the name on your contract matches it
Chinese legal name, USCC and registration authority are on file and matched to the official registry record. The report prints them next to the licence you were sent.
Who actually controls it, and whether they can sign
Legal representative, executive officers, shareholders and the ownership chain up to the natural persons behind it.
Whether the registered capital is paid in or only promised
Subscribed capital is a pledge. The annual filing shows what was actually contributed and when.
Administrative penalties and regulatory standing
Penalty record, abnormal-operations listing, annual-filing compliance and the company's standing with its registration authority.
Whether it has exported before, and what
Customs registration, export history and trade relationships. Does the registered scope match what they are selling you?
Independent verification · analyst-reviewed
Is this company safe to pay?
The facts above are a snapshot from May 6, 2026. Companies change status, owners and capital between snapshots. A Sinolinks analyst pulls the live registry file on Guangzhou Diamond Exchange Limited Liability Corporations, checks the five points above, and gives you a plain-language verdict: proceed, proceed with conditions, or walk away.
- 18-section PDF report, delivered within 24 hours
- Every finding reviewed by a human analyst, not auto-generated
- Status, owners and capital re-checked on the day you order
- Invoice from our Hong Kong entity · card or bitcoin
One-off. No account. Report emailed to you.
Business scope
Providing venues and related services for diamond trading (limited to Guangzhou Diamond Exchange Limited Liability Company selection); diamond sales; import and export of goods (excluding state-controlled commodities); inspection and appraisal of import and export commodities; wholesale of diamond ornaments; retail of diamond jewelry; warehousing agency services; warehousing consulting services; venue leasing (excluding warehousing); logistics agency services; full-set services for packing, loading, unloading, and transportation; cargo inspection agency services; customs declaration agency services; combined transport agency services; international freight forwarding; trade agency; trade consulting services; bidding and tendering consulting services; commodity information consulting services; jewelry appraisal services; marketing planning services; organization and planning of large-scale events (large-scale events refer to galas, sports events, celebrations, art and model competitions, art festivals, film festivals, and public welfare activities…)
A Chinese company may only trade within its registered scope. If what you are buying is not listed here, the report flags it.
Included in the full report · 18 sections
- Full Chinese legal name
- Legal representative & senior officers
- Beneficial ownership & equity history
- Capital & recent annual filings
- Registered address & operating premises
- Verified contact channels
- Branches, controlled entities & investments
- Trademark & patent portfolio
- Regulatory standing review
- Trade relationships
- Registration identifier
- Analyst verdict & conditions
Wiring a deposit to Guangzhou Diamond Exchange Limited Liability Corporations?
$199 against your first order. Report in your inbox within 24 hours.
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