Shanxi Lugang Comprehensive Bonded Zone Investment and Construction Co., Ltd.
Chinese legal name on fileUSCC 91141000 •••• •••• ••Matched to the official registry record
Leasing and Business Services · Integrated Management 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 Shanxi Lugang Comprehensive Bonded Zone Investment and Construction Co., Ltd., 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
Domestic cargo transportation agency; domestic container cargo transportation agency; loading and unloading; general cargo warehousing services; goods import and export; domestic trade agency; NVOCC business; supply chain management services; leasing services; conference and exhibition services; property management; non-residential real estate leasing; information consulting services; investment activities with own funds; software development; information technology consulting services; data processing and storage support services; entrusted information technology and process outsourcing services for financial institutions; social and economic consulting services; enterprise management consulting; metal ore sales; coal and products sales; non-ferrous metal sales.
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 Shanxi Lugang Comprehensive Bonded Zone Investment and Construction Co., Ltd.?
$199 against your first order. Report in your inbox within 24 hours.
Adjacent records
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