r/LegalAdviceOfCHINA

1. If the contract stipulates a deposit (定金): the supplier must return double the deposit.
2. If it's just an advance payment (预付款): the supplier must refund the advance plus compensation. Don't simply ask for the deposit back.

One core method to avoid fraud when sourcing suppliers in China: verify enterprise qualifications via QCC.

Steps:

1. Go to qcc com and log in with WeChat scan; no Chinese mobile number required.
2. Enter the supplier’s full business license name or registration number.
3. Check basic corporate information (establishment date, legal representative, registered capital, business scope), litigation records and operational risks.

The free version suffices for preliminary credibility checks. Paid access is available for full reports.