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Insights on cross-border dispute resolution and international arbitration

Series: China Supply Chain Disputes

Part 1 · 13 min read

Chinese Supplier Sent Defective Goods: Refund, Replacement, or Compensation?

What to do when a Chinese supplier sends defective or non-conforming goods: preserve evidence, meet notice deadlines, and choose the right remedy.

China supplier disputedefective goods
Part 2 · 9 min read

China Supplier Contract Clauses: 5 Terms That Can Decide a Dispute

Five China supplier contract clauses that shape cross-border disputes: arbitration, inspection periods, governing law, liquidated damages, and IP protection.

contract clausesarbitration clause
Part 3 · 9 min read

Chinese Supplier Went Silent After Your Deposit? How to Recover Money

Paid a deposit to a Chinese factory and now they won't respond? Learn the practical recovery sequence: evidence, formal notice, demand letter, complaints, settlement and arbitration.

supplier disputesdeposit recovery
Part 4 · 10 min read

China Arbitration vs Litigation for Supplier Disputes: Cost, Time and Enforcement

Compare arbitration and litigation for China supplier disputes: whether an arbitration clause is required, expected cost and timing, award enforcement, and when asset preservation changes the decision.

arbitrationCIETAC
Part 5 · 12 min read

China Supplier Dispute Evidence Checklist: WeChat, Testing and Inspection Deadlines

Use this China supplier dispute evidence checklist before a demand letter, arbitration, or settlement: preserve WeChat records, inspection notices, third-party testing reports, payment records, and product samples.

evidenceCIETAC
Part 6 · 11 min read

Your Supplier Copied Your Design and Is Selling It to Your Competitor

When your Chinese OEM factory uses your CAD files to produce for someone else — NNN agreements, design patents, mold ownership, and what actually works to protect your IP.

intellectual propertyNNN agreement
Part 7 · 11 min read

Tariffs Jumped 25% Mid-Order — Who Bears the Loss?

Your purchase order was priced before the tariff hike landed. Who pays the new bill at customs — and can anyone get out of the contract? Incoterms, force majeure, and the clause that prevents the next fight.

tariffsIncoterms
Part 10 · 13 min read

China Supplier Verification Checklist: 10 Legal Checks Before You Pay

A practical China supplier verification checklist for foreign buyers: confirm the legal entity, business license, company chop, bank account, contract, arbitration clause, inspection terms, and compliance risks before paying a deposit.

due diligenceChina sourcing
Part 11 · 13 min read

When a China Demand Letter Works — And When It Backfires

A demand letter to a Chinese supplier can unlock settlement, or it can destroy leverage. Here is how to decide whether to send one, what it should say, and what should happen next.

demand letterlawyer letter
Part 12 · 14 min read

Can You Sue a Chinese Supplier from Overseas? Cost, Evidence, Arbitration and Enforcement

Foreign buyers can sue or arbitrate against Chinese suppliers, but the real question is whether the claim can reach the right entity, prove the contract and payment trail, preserve assets, and turn the result into recovery.

sue Chinese supplierChina supplier arbitration
Part 13 · 13 min read

Chinese Supplier Refuses to Refund: What Can a Foreign Buyer Do?

When a Chinese supplier refuses to refund, the buyer should first assess the refund claim, evidence, platform route, commercial leverage, and escalation costs before sending a notice, lawyer letter, arbitration, or lawsuit.

China supplier refundsupplier disputes
Part 14 · 8 min read

Chinese Supplier Raised Price After Deposit: What Can You Do?

A Chinese supplier raised the price after taking your deposit and will not ship. Learn how to check the contract, negotiate safely, or demand a refund.

supplier price increasesupplier disputes
Part 15 · 19 min read

Recover Money From a Chinese Supplier After a Wire Transfer

Paid a Chinese supplier by T/T? See what a bank recall can do, why wires have no chargeback, and when legal recovery in China is viable.

wire transferT/T payment
Part 16 · 12 min read

Can You Cancel an Order with a Chinese Supplier and Get Your Deposit Back?

Paid a deposit but need to cancel a Chinese supplier order? Learn when termination is valid, when the deposit is at risk, and how to send a safe notice.

cancel supplier orderChina supplier dispute
Part 17 · 10 min read

Chinese Supplier Keeps Delaying Your Order: When Waiting Becomes a Breach

Is your Chinese supplier's late delivery already a breach of contract? Verify production, set one final deadline without waiving rights, and plan your recovery.

supplier delivery delayChina supplier dispute

Series: China Supplier Contract Review & Negotiation

Part 1 · 12 min read

Is a PI or PO Enough, or Do You Need a Formal Contract with a Chinese Supplier?

A PI, PO, email, or WeChat chain may form a China supplier contract. Learn what already binds, what is missing, and what to fix before payment.

China supplier contractpro forma invoice
Part 2 · 12 min read

Chinese Supplier Changed Payment Terms After You Paid: How Should You Respond?

A Chinese supplier changed payment terms after receiving money. Learn how to verify the demand, preserve your position, negotiate safeguards, or exit.

China supplier payment termscontract amendment
Part 3 · 12 min read

Should You Sign the Chinese Supplier’s Contract or Send Your Own?

Compare a Chinese supplier’s contract with your own terms. Learn which draft to use, how conflicting forms work, and how to negotiate one final deal.

Chinese supplier contractbuyer purchase agreement
Part 4 · 13 min read

Chinese Supplier Refuses Key Contract Clauses: What Is Negotiable and When Should You Walk Away?

A Chinese supplier rejected key contract clauses. Learn which protections are essential, what can be traded, and when refusal makes the deal too risky.

Chinese supplier contract negotiationsupplier refuses contract
Part 5 · 13 min read

You Paid for the Mold: Does the Chinese Factory Own It?

Paying a Chinese factory for a mold does not answer every ownership question. Learn how title, custody, IP, liens, use, and return should be handled.

China mold ownershipChinese factory tooling

Series: China Legal Glossary

Part 1 · 9 min read

Asset Preservation in China: Freeze Supplier Assets Before Arbitration

Asset preservation in China can freeze a supplier's bank account, goods, equity, or other property before or during litigation or arbitration. Learn when foreign buyers should plan preservation before sending a demand letter.

asset preservation Chinaproperty preservation
Part 2 · 10 min read

HKIAC Interim Measures in Mainland China: Asset Preservation for Hong Kong Arbitration

The Hong Kong-Mainland Interim Measures Arrangement lets parties in eligible HKIAC and other Hong Kong arbitrations ask Mainland Chinese courts for asset, evidence, or conduct preservation.

HKIACHong Kong arbitration
Part 3 · 9 min read

What Is CIETAC? Arbitration Clauses for China Supplier Disputes

CIETAC is one of China's leading arbitration institutions. Learn when a CIETAC arbitration clause helps foreign buyers, what the clause should say, and how it compares with HKIAC, SIAC and ICC.

CIETACChina arbitration
Part 4 · 9 min read

What Is HKIAC? Hong Kong Arbitration for China-Related Disputes

HKIAC is a leading Hong Kong arbitration institution often used in China-related contracts. Learn when HKIAC helps, what the clause should say, how fees work, and why Mainland interim measures matter.

HKIACHong Kong arbitration
Part 5 · 9 min read

What Is an NNN Agreement in China?

A China NNN agreement protects against disclosure, use, and circumvention before you share designs, samples, molds, pricing, or customer information with a Chinese supplier.

NNN agreement ChinaChina NDA
Part 6 · 8 min read

China Company Chop Meaning: Official Seals, Contracts and Supplier Checks

What is a China company chop? Learn what official company seals mean, why they matter for contracts, and what to check before signing or paying a supplier.

China company chopcompany seal China
Part 7 · 9 min read

WeChat Evidence in China Courts: Why Screenshots Fail and What to Save Instead

Chinese courts accept WeChat messages — but screenshots alone rarely survive challenge. What judges actually check (original device, unbroken chat history, identity proof) and the preservation steps to take before the dispute escalates.

WeChat evidenceChina court evidence
Part 8 · 8 min read

What Is a China Social Credit Code?

A China Unified Social Credit Code is the 18-character identifier on a Chinese business license. Foreign buyers can use it to verify the real supplier before signing or paying.

China social credit codeUnified Social Credit Code
Part 9 · 9 min read

Liquidated Damages in Chinese Contracts: 违约金 and Civil Code Article 585

Liquidated damages in Chinese contracts are agreed damages for breach. Learn what 违约金 means, how Civil Code Article 585 works, and how to draft supplier, NNN, and settlement clauses that hold up.

liquidated damages China违约金
Part 10 · 6 min read

What Is a China Business License? The First Supplier Check for Foreign Buyers

A China business license is the starting point for checking a supplier identity. Learn what it proves, what it does not prove, and what to match before payment.

China business licensesupplier verification
Part 11 · 6 min read

What Is a Chinese Registered Company Name? Why the English Name Is Not Enough

A Chinese supplier English name, store name, or brand name may not be the legal entity. Learn why the registered Chinese name anchors contracts, chops, bank accounts, and claims.

Chinese registered company nameChina company name
Part 12 · 6 min read

Trading Company vs Factory in China: Why the Difference Matters When Sourcing Goes Wrong

China sourcing often involves trading companies, factories, and export intermediaries. Learn why buyers must separate who signs, who receives payment, who produces, and who is responsible.

trading company ChinaChina factory
Part 13 · 6 min read

What Is a China Purchase Order? How a PO Relates to the Supplier Contract

A purchase order records product, quantity, price, delivery, payment, inspection, and shipping terms in China sourcing. Learn what a PO can do and why a supplier PI is not enough.

purchase orderPO
Part 14 · 6 min read

What Is a Pro Forma Invoice from a Chinese Supplier? Can a PI Be a Contract?

A pro forma invoice is a common quotation and order document in China sourcing. Learn how a PI differs from a commercial invoice, PO, and contract before payment.

pro forma invoicePI
Part 15 · 7 min read

What Are Incoterms? FOB, CIF, EXW and DDP in China Sourcing

Incoterms allocate shipping, cost, risk, insurance, documents, and customs responsibilities. Learn the basic meaning of FOB, CIF, EXW, and DDP when buying from China.

IncotermsFOB
Part 16 · 6 min read

What Is Deposit and Balance Payment in China Sourcing? The 30/70 Risk

Chinese suppliers often ask for deposit plus balance, such as 30/70. Learn why payment milestones should be tied to entity checks, production, inspection, and shipping documents.

deposit balance payment30/70 payment
Part 17 · 7 min read

What Is Quality Inspection in China? What Pre-Shipment Inspection Can Prove

Quality inspection checks goods against agreed specifications and standards. Learn what pre-shipment inspection, AQL sampling, and inspection reports can and cannot prove.

China quality inspectionpre-shipment inspection
Part 18 · 7 min read

What Is Product Acceptance in China Sourcing? Why Defect Notice Timing Matters

Product acceptance affects whether the buyer is treated as accepting goods. Learn inspection periods, defect notices, apparent defects, hidden defects, and why acceptance clauses matter.

product acceptanceinspection period
Part 19 · 7 min read

OEM, ODM and Private Label in China Sourcing: Basic Meanings and Legal Risks

OEM, ODM and private label are common China manufacturing models. Learn their basic differences and why the labels do not automatically solve design, tooling, brand, and IP ownership issues.

OEMODM