Enterprise Overseas Pre-Risk Control | Cross-border Intelligent Self-service Risk Screening System V2.0

Conduct risk control before overseas expansion to avoid pitfalls. Based on China's foreign-related regulations, export controls, international sanctions and country-specific investment rules, the system quantitatively screens full-chain risks for corporate overseas expansion for pre-project assessment of overseas investment, factory construction, cross-border trade and overseas entity establishment.

This tool is designed for Chinese enterprises to conduct initial screening for overseas project initiation. It covers multi-dimensional quantitative assessment including entity qualification, host country market access, equity structure, capital & foreign exchange, cross-border taxation, cross-border outflow of data & technologies, filing & declaration, and sanctions screening. All calculations run locally in your browser; form data will NOT be uploaded to servers. The generated results can be directly copied into project initiation reports and internal risk review documents.

Applicable Scenarios

Chinese enterprises preparing for overseas investment, overseas industrial bases, overseas factory construction and greenfield investment;
Cross-border export trade, overseas channel expansion and cooperation with overseas distributors;
Establishment of new overseas subsidiaries or branches, mergers & acquisitions of existing overseas enterprises/assets;
Preliminary assessment for group overseas strategy, initial screening of new projects and internal pre-feasibility review;
Routine foreign-related compliance self-inspection to identify risks of cross-border sanctions, export controls and data outflow.

Tool Boundary Statement (Important)

? Can perform: Quantitative preliminary assessment based on static conditions, red flag identification, risk grading, deliverable rectification checklist and supporting texts for project initiation documents;
? Cannot perform: Replace legal opinions issued by local overseas counsel, replace official approvals for ODI / security review, cover implicit local policies, or identify hidden risks in local employment & taxation;
Positioning: Low-cost pre-inspection prior to project initiation. Large-value investment projects must be supplemented by offline in-depth due diligence.