What a due-diligence report looks like: 3 examples and the signals to watch

A good company due-diligence (DD) report puts registration status, paid-in ratio, age, scale, government tenders and environmental penalties on one page, and flags risks (🚩). Below are three illustrative examples (company names masked, figures for demonstration) to show how to read one. AI DD Map generates such a report for free, saveable as PDF.

Example 1 — sound on paper, but with environmental penalties

○○ Construction Co. (construction/manufacturing)
📋 Registry: ✅ Operating ✅ 18 years 🚩 Paid-in only 40% of registered
🏭 Env. penalties: 🚩 16 records, ~NT$124,000 total (noise act)
🏛️ Gov tenders: 3 (2019–2024)
Verdict: registration and track record are sound, but it has an environmental-penalty history; clarify remediation and recurrence before contracting.
Environmental penalties are one of the few negative public datasets keyed by tax ID, so AI DD Map auto-surfaces the count and fine amount.

Example 2 — looks normal, hides a signal

Chuang○ Technology Inc. (electronics)
📋 Registry: ✅ Operating ✅ 20+ years 🚩 Paid-in only 34% of registered
🏭 Env. penalties: ✅ None
🏛️ Gov tenders: ✅ Yes (still winning recently)
Verdict: sound on the surface, but paid-in capital far below the registered amount is worth probing. Soft risks (owner character, real operations, culture) are invisible in the registry — check employee/job reviews and industry word-of-mouth.
This is the type most likely to "look busier than it is"; the report honestly notes that passing registry checks ≠ a good vendor.

Example 3 — a high-risk new company

○○ International Ltd. (trading)
📋 Registry: ✅ Approved 🚩 Under 1 year old 🚩 Micro capital (🏛️ Gov tenders: 🚩 None
Verdict: young, small, no track record; not necessarily bad, but risk is elevated for large or prepaid deals — consider instalments and keep everything in writing.
A new company is not automatically a problem, but the lack of a verifiable performance record is flagged clearly.

Check a company free, generate a report →

FAQ

Are these real companies?

No. These are illustrative examples — names are masked and figures are for demonstration only, to show how to read a report. They do not refer to any specific company.

Can I get a report like this?

Yes, for free. Search any Taiwanese company in AI DD Map, then click "Generate DD Report" to print or save as PDF.

Does the report say if a company is good or bad?

No. Public registry data only shows signals like formal existence, scale, age and any public penalties; the soft factors that determine good vs bad cannot be derived from public data and must be verified yourself. This is not a credit rating or investment advice.

Official sources:經濟部商工登記公示資料、環境部 列管事業污染源裁處資料、政府電子採購網。
Public-data summary, not legal or investment advice. Updated:2026-06-20。