---
title: China Supplier Fraud Playbook 2026 | China Agent
description: China supplier fraud? What to do in the first 72 hours, fraud vs contract dispute, the evidence file, police or court, and how to recover money.
image: https://www.china-agent.com/hubfs/featured-supplier-fraud-playbook.png
---

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# China Supplier Fraud Playbook 2026

![](https://www.china-agent.com/hubfs/featured-supplier-fraud-playbook.png)

- November 9, 2026

![Eldad Shashua](https://www.china-agent.com/hubfs/Eldad%20Shashua.jpeg)

[Eldad Shashua](https://www.china-agent.com/blog/author/eldad-shashua)

Chinese suppliers respect and fear their own legal system far more than they will ever fear you. Used by Chinese rules, in the supplier's own city, with a clean evidence file, it is the strongest weapon a foreign buyer has. Used wrong, it is the weakest.

## The Chinese legal system is your number one ally

That is 17 years of this work talking. The law backs it up:

- **Police can freeze money you cannot reach.** In a criminal case they can trace, seal and freeze defrauded assets, even when a third party holds them, and can often return them to the victim during the investigation.
- **Paying back buys leniency.** A defendant who settles and returns the money can get a lighter sentence, so owners suddenly find cash.
- **The dishonest debtor list hurts personally.** No flights, no high-speed rail, no luxury hotels, no expensive private schools. It can reach the legal representative and the actual controller, and a court can bar them from leaving mainland China.
- **Ignoring a court judgment can be a crime.** Refusing to carry out a judgment you are able to pay is an offense under Article 313 of the Criminal Law, and companies can be liable too. Joint rules in force since 1 July 2025 tell courts to refer suspected cases to the police, who must open an investigation within 7 days if the case qualifies.
- **Someone watches the police.** If police refuse to file, the victim can go to the People's Procuratorate. In 2024 the Supreme People's Procuratorate issued a guiding case on exactly this, for fraud mixed with civil disputes (Guiding Case No. 213).

None of this works as a threat on WeChat. It works when the file is real, the route is Chinese, and the filing happens where the supplier lives.

The same system also protects honest businesses. From March 2025 through the end of 2025, procuratorates handled over 9,700 supervision cases over police and judicial practices that harmed businesses, including cases police should not have opened and crimes against businesses they failed to open. Case withdrawals they ordered involved more than 3,000 people. A late shipment dressed up as fraud can be thrown out. A real fraud with evidence gets traction.

The playbook in four lines: build the file first. File in the supplier's city. Choose criminal or civil early, because they collide. Never threaten.

## The first 72 hours: stop, preserve, stay calm

The first three days decide whether you have a case or just a story. Do these in order.

1. **Stop sending money.** No "last chance" deposit, no "release fee", no "customs fee". New payments make your loss bigger and your story weaker.
2. **Write down the date you realized something was wrong.** Civil clocks run from when you knew or should have known, which can be earlier than the day you admit it (see "Money and deadlines").
3. **Export everything, do not screenshot.** Full WeChat, WhatsApp and email history with dates, original files, voice notes, photos, videos. Do not delete a single message, including the embarrassing ones.
4. **Capture the public face.** Their website, Alibaba or 1688 listing, social pages, factory photos. Pages change the day they smell trouble. Ask your Chinese lawyer to have a notary public record the capture.
5. **Pull the bank trail.** Wire confirmations with the beneficiary name, bank and account number. Ask your bank in the same call whether a recall is still possible.
6. **Keep the tone boring.** Ask for status and dates, in writing, every few days. Every false promise is evidence of intent. Do not accuse, do not threaten.
7. **Check who they really are.** Pull the business license in Chinese from the National Enterprise Credit Information Publicity System (国家企业信用信息公示系统). Search the company and its legal representative on China Judgments Online (中国裁判文书网) and the court dishonest-debtor list (失信被执行人名单).

Then stop and get the file reviewed before any filing. Some of these cases belong in civil court, and pushing the wrong route wastes months.

## Fraud or contract dispute: intent is the line

Police take fraud. They do not take "late" or "bad quality". The line is intent: did the supplier mean to keep your money, or did a real business go wrong?

The law is Article 224 of the PRC Criminal Law, contract fraud. It covers deceiving the other side out of money or property, for illegal possession, while signing or performing a contract. Acts the article lists include inducing you to keep signing and paying through a part delivery or a small first order while having no ability to perform. Taking your payment and then disappearing is the classic case.

Amounts are not the obstacle. Han Kun's 2022 guide puts the conviction standard at RMB 3,000 for ordinary fraud and RMB 20,000 for contract fraud by an individual. The obstacle is proof of intent. Police have wide discretion to accept or refuse, and in practice the bar to open a criminal case is high.

| Signal | Points to fraud | Points to a civil dispute |
| --- | --- | --- |
| Who signed vs who got paid | Contract with company A, money to company B or a person | Same company signs and receives |
| Documents | Fake license, certificates, factory photos, ID | Real documents, real factory |
| Delivery pattern | Small first shipment, then big payments and nothing | Steady production, delays, defects |
| Ability to perform | No factory, a trader posing as a manufacturer, a shell, new registration | Real capacity, a cash squeeze |
| Behavior after payment | Phones off, false tracking or shipping papers, new excuses, owner gone | Replies, offers a fix or partial refund |
| Other victims | Other buyers, court records, past complaints | None |

Example from practice, reported by [Harris Sliwoski](https://harris-sliwoski.com/chinalawblog/china-supplier-fraud-police-not-lawsuit/): a US buyer paid about $177,000 in four installments for three shipments through a Yiwu intermediary. The first, worth about $35,000, arrived. The other $142,000 never left China. A law firm that reviewed it recommended the police route over a lawsuit.

One fake document or a mismatched bank account can tip a case from civil to criminal. One late shipment never will. Thresholds also vary by province and differ for companies as defendants, so confirm with counsel in the supplier's city.

## The evidence file: what to prepare

One clean file, in this order, decides whether police and courts take you seriously. Police usually want prima facie evidence of the crime before they accept a report. Courts need a named defendant, specific claims, a factual basis and jurisdiction before they register a case.

1. **One-page timeline.** Date, what was promised, what you paid, what happened. Chinese and English.
2. **Who they are.** Business license with the exact Chinese registered name, unified social credit code and legal representative. Note any difference between this name and the one on your contract.
3. **The deal.** Contract, proforma invoices, POs, signed and chopped copies, email threads.
4. **The money.** Wire confirmations with beneficiary name, bank and account. Check whether the account holder is the company that signed. If not, that is your strongest single piece of evidence.
5. **The conversations.** Exported chats and emails with dates, voice notes, call logs. Originals, not screenshots.
6. **Proof of falsehood.** Fake certificates, borrowed factory photos, false tracking or shipping papers, forged ID or license. Where possible, a site visit report with photos and video of the address: no factory, no workers, no machines.
7. **Proof they could not perform.** Trader posing as a factory, empty premises, other buyers' complaints, court records.
8. **The loss.** Amount paid, amount delivered, amount lost.
9. **Your own papers.** Company registration proof and a signed power of attorney for the Chinese lawyer.

### Translation, notarization, apostille

Everything foreign-language needs a Chinese translation. Whether a document also needs notarization or an apostille depends on its type. Since November 2023 China is in the Hague Apostille Convention, which replaces consular legalization for public documents from member countries, but authentication is only required for certain document types.

Company registration proof and powers of attorney are the usual ones. Court guidance lists the requirements country by country. Ask your lawyer which documents need what before you pay any notary fees.

To lock down evidence you gather yourself, a Chinese notary office can notarize the gathering process.

### Never tidy the file

Nothing is edited, cropped, translated loosely or reordered to look better. Police explain the consequences of false accusations. An honest mistake in a real report is tolerated. Invented facts are not.

## Who is who: the Chinese bodies that matter

Nine bodies touch a supplier fraud case, and three more write the rules. Know the name in Chinese, because that is what the desk will call itself.

| Body | Chinese | What it does for you |
| --- | --- | --- |
| Public Security Bureau (PSB), local | 公安局 | Takes the criminal report, investigates, can trace, seal and freeze assets and return them to you. File in the supplier's city. |
| Economic Crime Investigation Detachment | 经济犯罪侦查支队 (经侦) | The PSB unit that handles fraud and economic crime. This is the desk you want. |
| People's Procuratorate | 人民检察院 | Reviews and prosecutes. Supervises police that refuse to file. Lets the victim read the case file at its stage. National reporting line 12309. |
| People's Court | 人民法院 | Registers your civil suit, orders property and evidence preservation, judges the case. Sits in the supplier's city. |
| Court Enforcement Bureau | 执行局 | After judgment: searches assets through the online control system, freezes them, applies the dishonest-debtor list, consumption limits and exit bans, and refers refusal to the police. |
| Notary Public Office | 公证处 | Notarizes evidence gathering, documents and translations. |
| Market Regulation Bureau | 市场监督管理局 | Keeps the company registry behind the National Enterprise Credit Information Publicity System. Source of the license record for your file. |
| Banks | 银行 | Keep accounts confidential, but comply with court and police orders. You cannot ask a bank to freeze a supplier's account. |
| Arbitration commission, such as CIETAC | 仲裁委员会 | Only if your contract has an arbitration clause. Check the clause first, because it can steer a civil claim away from court. |

The rule-writers are the Supreme People's Court (最高人民法院), the Supreme People's Procuratorate (最高人民检察院) and the Ministry of Public Security (公安部). Three documents matter most to a buyer:

- **2022 filing standards.** The SPP and MPS Provisions (II) on filing and prosecution standards, in force since 15 May 2022. They set when police should open economic crime cases.
- **2010 case-filing supervision provisions.** The SPP and MPS rules that let procuratorates check refusals to file.
- **2025 judgment-refusal guidelines.** The SPC, SPP and MPS joint guidelines, in force since 1 July 2025, that set out how courts refer refusal to obey a judgment to the police, and the deadlines police must meet.

The chain is police, then procuratorate, then court. Each can check the one before it. That is why a well-built file travels.

## What hurts most, ranked

A police report in the supplier's own city hurts most. The owner gets a visit or a call from local police, assets can be frozen, and nobody can undo a criminal case by paying. Nobody goes to jail next week, but the pressure brings money back.

| Rank | Lever | Why it hurts | The catch |
| --- | --- | --- | --- |
| 1 | Criminal report to the PSB economic crime desk in the supplier's city | Police can trace, seal and freeze assets, even those held by third parties, and return them. Settling and returning the money earns a lighter sentence, so owners pay. | Police have wide discretion. They do not accept late or defective goods. Use a lawyer who personally deals with that bureau. Not a debt collection tool. |
| 2 | Asset freezes | The business stops when its accounts stop. In a criminal case, police do it. In a civil case, a court orders property preservation. | Civil preservation needs your clues about the assets, a court fee capped at RMB 5,000 and security: a cash deposit of at least 30% or a guarantee. Pre-suit preservation is hard to get. |
| 3 | Court judgment and enforcement | The dishonest-debtor list and consumption limits hit the owner personally: no flights, no high-speed rail, no luxury hotels. Exit bans are possible. Ignoring a judgment can be a crime. | Slow. A judgment against an empty company is worth little. Enforcement needs asset clues. |
| 4 | Demand letter from a lawyer in the supplier's city | Shows you know the system and can use it. Opens settlement talks. | No legal force alone. Only works when the file behind it is real. |
| 5 | Complaint to the procuratorate | Forces police to explain a refusal in writing. Can order them to file. | Only after police refuse. Not a first move. |

What does not hurt: angry WeChat messages, threats to post online, begging, and a foreign court judgment on its own. A US or EU judgment must first be recognized by a Chinese court, under a treaty or reciprocity, before anything can be enforced in China.

## Criminal or civil: choose your lane before you file

Once police open a criminal case on the same facts, the civil door closes. Chinese courts refuse to register a civil case on the same facts, and are expected to dismiss one already accepted and hand the papers to the police. So the lane is chosen at the start, after the evidence review, not after the first filing.

|  | Criminal route | Civil route |
| --- | --- | --- |
| Who drives | Police, then procuratorate. You report and cooperate. | You and your lawyer. |
| Asset action | Police trace, seal and freeze, in anyone's name, without you posting security. | Court preservation, on your clues, with your fee and security. |
| Speed | Fast on freezes and settlement pressure. | Slow and costly. |
| What you get | Return of assets, or compensation for actual loss. Shared proportionally with other victims. When a criminal judgment orders compensation, the court pays victims' losses ahead of the defendant's ordinary debts, but after secured creditors. | Judgment for actual loss, including reasonably expected profit. Then enforcement. |
| Your control | Low. The investigation is confidential. You can read the file when it reaches the procuratorate. | High. |
| Evidence bar | Prima facie proof of a crime. | A registered case with a factual basis. |
| Best when | Clear intent, fake documents, shell company, other victims. | Real business that failed, known assets, a supplier ready to settle. |

Neither route pays punitive damages in fraud cases. Remedies are limited to your actual loss.

## If police refuse

A refusal is not the end. Ask for the decision in writing and the reasons. Then, in this order:

1. Ask the PSB to reconsider, with the missing evidence.
2. Complain to the People's Procuratorate. Under Article 113 of the Criminal Procedure Law the procuratorate can require the police to explain and can direct them to file. SPP Guiding Case No. 213, issued in 2024 (English version January 2026), tells procuratorates to check refusals where fraud and civil disputes overlap, and to investigate genuine criminal clues.
3. Private prosecution in court exists as a last resort for victims with their own evidence. It is rarely used in fraud. Ask counsel before you count on it.

If the evidence review says civil, the civil claim stays open as long as the limitation periods run (see "Money and deadlines") and no criminal case covers the same facts.

## Twelve misconceptions about China, corrected

Most buyers lose their case before it starts, because they believe one of these.

| Myth | Reality |
| --- | --- |
| "Chinese police do nothing for foreigners." | Police act on crime backed by evidence, in their own city. Han Kun says criminal redress is almost always the first choice for fraud victims. A recent Harris Sliwoski piece on a Yiwu case recommends the police route over a lawsuit. |
| "Police will collect my debt." | No. Late or defective goods are civil. Do not use the criminal route as a cheaper way to collect a debt. |
| "A foreigner can't sue in a Chinese court." | Courts register a case when you name the defendant, state your claims, give a factual basis and the court has jurisdiction. Being foreign is not on that list. |
| "I must fly to China to file." | A Chinese lawyer in the supplier's city files for you under a power of attorney, with notarized papers where required. |
| "I have a contract, so it is only a civil matter." | A contract does not make a dispute purely contractual. Article 224 is about fraud while signing or performing a contract. |
| "The company on my contract is my supplier." | Often not. Bind the company that controls production, by its exact registered Chinese name. A Hong Kong or trading intermediary is a trap. |
| "Screenshots are evidence." | They are weak. Export full histories and have a notary record the gathering. |
| "A US or EU judgment or award will force them." | A Chinese court must first recognize it under a treaty or reciprocity. For a supplier whose assets are in China, starting local proceedings is often faster in practice. |
| "If I sue first, I can still file a police report later." | Often you can, but it gets messy. Once police open a case on the same facts against the same party, criminal proceedings generally take precedence, and the court can stop or dismiss your civil case. A claim against a different party, such as the company or a guarantor, can usually continue. |
| "Once police file, I get everything back." | You get actual loss, shared with other victims, and a charged defendant is often insolvent. |
| "My bank can freeze their account." | Banks keep accounts confidential and act on court or police orders only. |
| "The 2025-26 crackdown on misused criminal cases means police won't touch supplier fraud." | The campaign targets criminal procedure misused in genuine civil disputes. A fraud case with evidence is not that. |

One more, about the rules themselves. China is not a black box. The filing standards (2022), the Apostille accession (November 2023), the civil procedure amendments (in force 1 January 2024), SPP Guiding Case No. 213 (2024) and the judgment-refusal guidelines (July 2025) are all public and get more specific each year.

## What not to do

The system is your ally only while you stay inside it. Each of these turns the buyer into the problem.

- **Do not threaten.** "Pay or I go to the police" and "pay or I post this online" can be read as extortion or defamation. Chinese criminal law covers both. A buyer who threatens can become the defendant. Every demand goes through your lawyer.
- **Do not confront or seize.** No turning up to shout at the owner, holding staff, or taking stock from the premises. That is how a victim ends up in a police station for the wrong reason.
- **Do not pay anyone to "talk to a friend in the police".** It is bribery, it is not recovery, and recovery scams target people who have just been cheated.
- **Do not hire an unverified "lawyer".** Fake law firms and fake recovery agents are a known fraud on foreign buyers. Check the license and the firm, and ask whether the lawyer personally files police complaints in that city.
- **Do not accept a guarantee.** Nobody can guarantee recovery, including us. A promise of a result is a red flag.
- **Do not file everywhere at once.** Suing and reporting the same facts at the same time blocks the civil case. Choose the lane first.
- **Do not exaggerate.** Fabricated facts in a report carry legal consequences. Report what the file proves.
- **Do not wait.** Evidence disappears and civil clocks keep running.

Expect the supplier to use the system too. A counterparty with a grievance, real or invented, can file its own complaint. A clean file and calm tone protect you.

## Money and deadlines

The clock that catches buyers out is one year: the right to cancel (rescind) a contract for fraud ends one year from when you knew or should have known of the fraud, and it cannot be paused or extended. Write down the date you found out in the first 72 hours.

| Clock | Length | Starts or ends |
| --- | --- | --- |
| Rescinding a contract for civil fraud | 1 year, cannot be suspended or extended. Hard stop 5 years after the contract act. | From the day you knew or should have known of the fraud |
| General civil claim | 3 years. Absolute limit 20 years, with rare extensions. | From the day you knew or should have known of the harm and who caused it |
| Suing after pre-suit preservation | 30 days, or the court lifts the freeze | From the preservation order |
| Property preservation order | 1 to 3 years, renewable until enforcement ends | From the order |
| Criminal limitation, serious fraud | 15 or 20 years. No limit if the suspect evades after the case is filed. | From the offense |
| Police opening a case referred for refusing a judgment | 7 days if the case qualifies | From receipt of the court's referral |

### Honest expectations on money

- **No guarantee.** A judgment against a company with no assets can be worth very little. Winning the case is often the easy part.
- **Criminal recovery** can happen during the investigation, when police return frozen assets. After charges, assets are shared proportionally among victims, and the defendant is often insolvent by then.
- **Civil recovery** is your actual loss, which can include reasonably expected profit. No punitive damages in fraud.
- **Costs are yours.** Chinese lawyer, translation, notary fees, court fees. For civil preservation, a fee capped at RMB 5,000 plus security of at least 30% in cash, or a guarantee covering the full amount.
- **Time.** Freezes and settlement pressure can come fast. Judgments and enforcement take far longer.

The cheapest recovery usually comes from pressure applied early, on a real file, in the right city.

## Prevent the next one

Every element of a fraud case you can build afterwards, you can build before paying. Do it first.

1. **Verify before the first payment.** Business license, legal representative, litigation and dishonest-debtor records, and a site visit that shows real machines and real workers at the registered address.
2. **Contract with the company that controls production.** Its exact registered Chinese name, on a China-law contract that a Chinese court or arbitration body can enforce. Templates copied from US, UK or Australian forms often fail here.
3. **Pay only to the contracting company's own account.** No personal accounts, no third-party companies, no "our finance cousin". Stage payments against milestones. Be most careful with large deposits to new suppliers.
4. **Know who you are dealing with.** A sourcing agent or trader posing as a factory is deceiving you, and that alone is a reason to stop. Whether it is legally fraud depends on intent and what was taken. [Harris Sliwoski](https://harris-sliwoski.com/chinalawblog/sourcing-agent-deceptions-how-to-spot-stop-and-prevent-international-manufacturing-scams/) reported a US home goods company overpaying $2.4 million over three years to an agent posing as a factory.
5. **Keep the file from day one.** Contracts, license copies, payment slips, inspection reports, shipping papers, chat exports. The supplier file that proves reasonable care to customs is the same file Chinese police ask for. Build it once.

## How China Agent Ltd runs it

China Agent Ltd is paid by the client, never by the factory. We do not source, we take no commissions, and we are not a law firm. When a supplier takes your money, we run the case in four phases, on purpose, so nobody spends money before the facts are in.

1. **Due diligence and legal review.** The company, its owners and the bank account that took your money, plus a legal review of your file. Then a call with management to agree the route.
2. **Event mapping.** What happened, in order, with proof for each step.
3. **The claim.** A lawyer in the supplier's own city builds it. You hire the lawyer. The lawyer works for you, not for China Agent Ltd. We help negotiate the lawyer's fees down.
4. **The action plan.** Agreed with you. It usually starts with a call to the supplier and can end at the police or the court. We handle communication, evidence collection and joint negotiation with the supplier.

All lawyer and filing costs are paid by the client. We do not guarantee results.

Start here: [Deep Dive Legal Verification](https://www.china-agent.com/due-diligence), $995, 7 to 10 business days because court records take time. The full four phases are [Enforcement and Negotiation](https://www.china-agent.com/fixer), $5,950.

Do you have someone 100% on your side, this side of the wall?

Bring your file on [WhatsApp +86 153 2208 6875](https://wa.me/8615322086875) or [book a call](https://www.china-agent.com/booking).

*This playbook is general information, not legal advice. Chinese law changes, and each case turns on its facts. Have a licensed Chinese lawyer review your file before you file anything.*

China Agent has worked on the client side in China since 2009. Today it is a Hong Kong company with people in Guangzhou, Foshan, Yiwu, Shenzhen and Jinan.

---

## Sources and last checked

Checked against public sources on 9 November 2026. Chinese law and practice change often, so re-check before relying on any figure.

- Han Kun Law Offices, [Chambers International Fraud and Asset Tracing 2022: China](https://www.hankunlaw.com/upload/newsAndInsights/d79d1cfb42562f58003ea5c3e5714cb5.pdf). Source for the criminal and civil comparison, preservation rules, limitation periods, enforcement tools, the RMB 3,000 and RMB 20,000 standards, and bank secrecy.
- Supreme People's Procuratorate, [Guiding Case No. 213, Case Concerning Case Filing Supervision of Fraud](http://en.spp.gov.cn/2026-01/05/c_1152750.htm) (53rd batch, issued 2024; English version published 5 January 2026).
- SPP and MPS, [Provisions on Criminal Case-Filing Supervision (Trial)](https://www.spp.gov.cn/gjybs/201008/t20100819_28094.shtml), in force 1 October 2010.
- Supreme People's Procuratorate, [Judicial oversight safeguards businesses](https://en.spp.gov.cn/2026-02/03/c_1158764.htm), 3 February 2026. Source for the 9,700 supervision cases. The SPP's Chinese briefing counts the 3,000 withdrawals in people (撤案涉及3000余人).
- SPC, SPP and MPS, [guidelines on refusing to execute judgments](http://en.spp.gov.cn/2025-06/27/c_1106308.htm), in force 1 July 2025.
- China Justice Observer, [Authenticating documents for use in Chinese courts: Apostille or not](https://www.chinajusticeobserver.com/a/authenticating-documents-for-use-in-chinese-courts-apostille-or-not). Source for the Apostille Convention taking effect in November 2023 and authentication applying only to certain document types.
- Harris Sliwoski, [China Supplier Fraud in Yiwu](https://harris-sliwoski.com/chinalawblog/china-supplier-fraud-police-not-lawsuit/). The $177,000 example.
- Harris Sliwoski, [Sourcing Agent Deceptions](https://harris-sliwoski.com/chinalawblog/sourcing-agent-deceptions-how-to-spot-stop-and-prevent-international-manufacturing-scams/). The $2.4 million overpayment example.

China Agent Ltd field practice, not from a source: filing in the supplier's own city, the ranking of pressure, the view that police pressure brings money back, and the four-phase process.

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*China Agent Ltd, Hong Kong. On the client side in China since 2009, with people in Guangzhou, Foshan, Yiwu, Shenzhen and Jinan.* 

- SERVICES
- [Supplier Reality Check ($95)](https://www.china-agent.com/supplier-reality-check)
- [Due Diligence](https://www.china-agent.com/due-diligence)
- [Contracts](https://www.china-agent.com/contracts)
- [Guided Visits](https://www.china-agent.com/guided-visits)
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- [Monthly Support](https://www.china-agent.com/monthly-support-packages)
- [A full-time person in China working only for you](https://www.china-agent.com/employee-in-china)

- LEARN
- [Case Files](https://www.china-agent.com/case-files)
- [The Eldad Method](https://www.china-agent.com/the-eldad-method)
- [The 10 Truths](https://www.china-agent.com/the-10-truths)
- [UFLPA Detention: What CBP Wants and Your 30 Days](https://www.china-agent.com/uflpa-detention-documentation)
- [CF-28 / CF-29: When CBP Questions an Entry](https://www.china-agent.com/cf-28-response-china)
- [China Origin via Cambodia or Vietnam](https://www.china-agent.com/country-of-origin-china-vietnam)
- [CBP Detained My Shipment from China](https://www.china-agent.com/cbp-detained-shipment-china)
- [The Ten Things CBP Will Ask You to Produce](https://www.china-agent.com/blog/10-things-cbp-will-ask-you-to-produce)

- COMPANY
- [About Us](https://www.china-agent.com/about-us)
- [Contact](https://www.china-agent.com/contact-us)
- [Privacy Policy](https://www.china-agent.com/privacy-policy)
- [Terms & Services](https://www.china-agent.com/terms-and-services)

---

- The Asia Agent Network
- [asia-agent.com → flagship](https://asia-agent.com)
- [vietnam-agent.com](https://vietnam-agent.com/)
- [india-agent.com](https://india-agent.com/)
- [indonesia-agent.com](https://indonesia-agent.com/)
- [bangladesh-agent.com](https://bangladesh-agent.com/)
- [malaysia-agent.com](https://malaysia-agent.com/)
- [cambodia-agent.com](https://cambodia-agent.com/)
- [GuangzhouAgent.com](https://guangzhouagent.com/)

 All Rights Reserved 2009 to 2026 China Agent Ltd, Hong Kong, Guangzhou, Foshan, Shenzhen, Yiwu and Jinan. Part of the Asia Agent network, Singapore. [Follow us on Facebook](https://www.facebook.com/chinaagentltd/) [Follow us on LinkedIn](https://cn.linkedin.com/company/guangzhou-agent) [Follow us on Instagram](https://www.instagram.com/chinaagent1/) [Email Us](mailto:hello@china-agent.com) [Follow us on Whatsapp](https://wa.me/8615322086875)

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