Don’t Pay a Deposit to a Chinese Supplier Until You Check These 3 Things 30 Min Due Diligence

Описание: If you’re negotiating with a Chinese company and preparing to sign a contract, a “beautiful profile” and “RMB 50M registered capital” are NOT enough.
In many cross-border disputes, the problem isn’t the contract—it’s choosing the wrong counterparty from day one.
In this video, I’ll show you a practical 30-minute light due diligence framework to quickly assess:
Is the company real?
Do they have performance capacity (money + ability to deliver)?
If something goes wrong, can you recover and enforce?
✅ Key checks you should do BEFORE signing:
Verify the full legal name + Unified Social Credit Code
Confirm the contracting party = paying party = invoicing party (avoid enforcement nightmares)
Check SOE background, registered capital (paid-in vs subscribed), lawsuits, enforcement, and dishonest debtor records
Evaluate whether it’s a sole-shareholder / wholly-owned structure and whether capital is fully paid (enforcement leverage)
📩 If you want a quick check approach, send me the Chinese company name (and ideally the social credit code).
If you already have a dispute, I can help you do an initial case assessment.
I’m Lawyer Ying, a China-based lawyer focusing on cross-border matters, providing on-the-ground China legal support.

Disclaimer: This video is for general information only and does not constitute legal advice. For advice on your specific situation, please consult a qualified lawyer.#China #duediligence #chinabusiness #chinesesupplier #contract #crossborder #debtrecoveryissues #businesslaw