From a Lawyer's Perspective: How to Preliminary Judge Supplier Qualifications Through Public Information Investigation
IntroductionIn foreign-related business cooperation, the qualification status of suppliers is directly related to the prevent...
What to Do If You Get Scammed by a Chinese Supplier — A Practical Step-by-Step Guide
What to Do If You Get Scammed by a Chinese Supplier — A Practical Step-by-Step GuideAs a Chinese licensed attorney who has he...
Hong Kong Offshore Company Scams: How Foreign Buyers Can Avoid Shell Supplier Traps When Sourcing From China
Practical, no-fluff guide to spotting and avoiding fraud when working with Hong Kong-based suppliers Real Case: An Amazon Se...
How to Verify a Chinese Supplier Before You Pay
Before wiring money to a Chinese supplier, most foreign buyers check far too little. This guide explains, step by step, how to verify a Chinese supplier’s legal identity, business reality, and credit record using public and lawful channels, so that you pay based on facts rather than a polished website and a friendly sales contact.
Red Flags When Buying from Chinese Suppliers - A Case Study
This case study highlights key red flags foreign buyers should watch for before paying Chinese suppliers, including unverifiable business capacity, abnormal pricing, risky payment terms, missing shipping documents, and weak contracts.
Why I Built This Website
A Chinese lawyer’s account of contract fraud targeting foreign buyers of Chinese goods—and why I built this site to help overseas clients verify suppliers and recover losses.