All the ways we help you reduce risk in China

ServicesAll the ways we help you reduce risk in ChinaFrom supplier verification and contracts to debt recovery and frozen funds support.01Supplier VerificationWe confirm that your Chinese counterparty is a real, legally-registered business — not a shell company or a random personal account.Company registration & business license check in official databasesLegal representative and shareholder background snapshotRegistered vs. actual address verification (maps, photos, basic checks)Business scope vs. your product – do they really do what they claim?Basic reputation red flags (abnormal status, serious violations, etc.)02Due Diligence & Payment RiskBefore you send money, we look for hidden risks in court records, government data and the payment channels you plan to use.Litigation, enforcement and administrative penalty screeningAbnormal operations and “blacklist” status checksBank account risk review (personal vs. corporate, unusual patterns)Export / customs footprint – do they actually export goods?Safer payment structure suggestions (T/T, platform escrow, USDT, etc.)03Cross-Border ContractsWe review and draft bilingual contracts so your deal terms, delivery, quality and IP protection are clear under Chinese law and practice.Review of your POs, PIs and draft purchasing agreementsDrafting bilingual purchasing, OEM / ODM and manufacturing contractsKey clauses for delivery, inspection, defects, penalties and refundIP and tooling protection (moulds, designs, trademarks, branding)Structuring the “first deal” (deposit, balance, milestones) to reduce risk04Debt Recovery & DisputesWhen a supplier delays, under-delivers or stops responding, we help you push for payment or refund and assess whether litigation is worth it.Bilingual lawyer demand letters and structured follow-upsNegotiation support with the supplier (refunds, discounts, new terms)Evidence review and pre-litigation feasibility analysisConnecting you with suitable PRC law firms and preparing the case fileStrategy on what to do if you decide not to sue (commercial exit options)05Bank Card / USDT Frozen Funds SupportWe do not promise that frozen funds will definitely be released, but we help you understand why they were frozen, which institution imposed the freeze and what procedures are involved. We work within the law to move any potential release processes forward as quickly as possible, and prepare clear, truthful documentation for banks and authorities, aiming to minimise and recover your losses as far as the law allows.Analysis of why your USDT or other virtual-currency accounts on major platforms, and related bank accounts, may have been frozen in mainland China, and assistance in identifying the likely authority that imposed the freezeGuidance on preparing transaction timelines and explanation lettersHelp organising evidence of fund source and purpose (contracts, chats, invoices)Support with drafting English/Chinese materials for banks or platformsRisk-prevention advice for future transfers (T/T, OTC, USDT and others)06Product Sourcing & Factory MatchingFor buyers who haven’t chosen a supplier yet, we help you search on the China side, shortlist factories and run basic checks before you start talking or paying.Clarify your product, target price and key requirementsQuick scan of the China-side market and typical price rangesShortlist a small number of factories that roughly fit your needsRun basic legal and reputation checks on the shortlisted suppliersPrepare questions and call scripts for your first contact with themCombine with our verification / contract services once you pick a supplier