China Factory Audit
Services

All the ways we help you reduce risk in China

From supplier verification and contracts to debt recovery and frozen funds support.

01

Supplier Verification

We 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 databases
  • Legal representative and shareholder background snapshot
  • Registered 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.)
02

Due Diligence & Payment Risk

Before 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 screening
  • Abnormal operations and “blacklist” status checks
  • Bank 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.)
03

Cross-Border Contracts

We 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 agreements
  • Drafting bilingual purchasing, OEM / ODM and manufacturing contracts
  • Key clauses for delivery, inspection, defects, penalties and refund
  • IP and tooling protection (moulds, designs, trademarks, branding)
  • Structuring the “first deal” (deposit, balance, milestones) to reduce risk
04

Debt Recovery & Disputes

When 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-ups
  • Negotiation support with the supplier (refunds, discounts, new terms)
  • Evidence review and pre-litigation feasibility analysis
  • Connecting you with suitable PRC law firms and preparing the case file
  • Strategy on what to do if you decide not to sue (commercial exit options)
05

Bank Card / USDT Frozen Funds Support

We 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 freeze
  • Guidance on preparing transaction timelines and explanation letters
  • Help organising evidence of fund source and purpose (contracts, chats, invoices)
  • Support with drafting English/Chinese materials for banks or platforms
  • Risk-prevention advice for future transfers (T/T, OTC, USDT and others)
06

Product Sourcing & Factory Matching

For 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 requirements
  • Quick scan of the China-side market and typical price ranges
  • Shortlist a small number of factories that roughly fit your needs
  • Run basic legal and reputation checks on the shortlisted suppliers
  • Prepare questions and call scripts for your first contact with them
  • Combine with our verification / contract services once you pick a supplier