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Real Estate

A $130M Deal Closed — Then the Chinese SOE Refused to Pay the Broker Fee. — $1.5M Recovered in Arbitration. Germany · CIETAC Arbitration · 2024 $2.6M claimed · $1.5M recovered· 3 years

In 2017, a German citizen signed a Memorandum of Understanding with a large Chinese state-owned enterprise (SOE).

Real Estate

13,000 Pairs of Sneakers Arrived Unsellable. The "You Inspected Them" Defense Failed in Court — $120K Awarded. United Kingdom · Ningbo Maritime Court · 2024 $180K claimed · $120K recovered ·6 months

In April 2024, a British company purchased two models of athletic shoes from a Ningbo-based Chinese company. 

Real Estate

Took the $40K Deposit, Never Shipped, Never Refunded. Court Ordered Return + All Legal Costs. United States · Hangzhou Yuhang District Court · 2023 $40K claimed · $40K recovered+interest ·5 months

A U.S. company imported a batch of clothing from a Hangzhou-based Chinese company. 

Real Estate

Fined by Authorities, Seized by Customs and Still Counterfeiting. "KaKa Bear" Rights Holder Awarded ¥4M. Japan · Guangzhou Intermediate Court · 2025 ¥6M claimed · ¥4M recovered ·8 months

A Japanese company holds the trademark rights to “Kaka Bear,” a highly recognized brand in the plush toy industry. 

Real Estate

Sealed Sample: 5 Hazen at Loading, 12 Hazen on Arrival. Carrier Liable — ¥2.37M Awarded. China · Tianjin Maritime Court · 2025 RMB 4.1M claimed · RMB 2.37M recovered ·5 months

A Nigerian company entered into a contract with a Tianjin-based Chinese company for the sale of industrial synthetic phenol, stipulating that the color value must not exceed 10 Hazen. 

Real Estate

Container Arrived Destroyed, Insurer Refused the All-Risks Claim — $280K Recovered Without a Lawsuit. United States · Negotiated Settlement · 2021 $340K claimed · $280K recovered ·2 months

In 2021, a U.S. company entered into a sales contract with a Dalian-based Chinese company to purchase stainless steel materials, with the trade term CIF Baltimore.

Real Estate

Cargo Missing at Destination, "Only One Original B/L" Rejected as a Defense — $120K Awarded. Nigeria · Guangzhou Maritime Court · 2025 €180K claimed ·$120K + interest recovered ·13 months

A Nigerian company purchased a batch of cotton cloth from a Shenzhen-based Chinese company. 

Real Estate

Agreed a Repayment Plan, Paid Nothing. Court Ordered the Full €120K Plus Interest. United Kingdom · Beijing Fourth Intermediate Court · 2023 €140K claimed · €120K recovered ·9 months

Since 2018, a Chinese transportation company had engaged a UK company to handle freight services across Europe and within the UK.

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