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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.