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DEAL EXECUTION · SOLUTION PAGE

How do we verify a Chinese buyer before sharing quotes, samples or sensitive information?

SR ANSWER

We verify legal entity, authority, purchase purpose, end user, funding and transaction history, plus sanctions/export-control requirements where applicable, then stage information disclosure.

NEXT EXECUTION

01

Define deal objective & terms

02

Build long/short list

03

Verify authority, funding & interests

04

NDA, meetings & diligence

05

Negotiate terms & next gate

How do we verify a Chinese buyer before sharing quotes, samples or sensitive information?

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BEST FIT

01Industrial, semiconductor and high-value equipment deals with meaningful counterparty risk
02Teams needing market evidence and a clear next gate within 90 days

DELIVERABLES

01Deal thesis & teaser
02Counterparty map
03Data-room/NDA checklist
04Deal tracker
05Term comparison & decision memo

EVIDENCE WE SEEK

01NDA/diligence request
02LOI/term sheet
03Funding/authority confirmation
04Contract/closing gate

FAQ

If the buyer arranges pickup, can we skip export-control checks?

No. End destination, end user and re-export structure still need review; changing the logistics party does not remove compliance obligations.