RMB 80K vs 2M
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A Shenzhen-based Amazon major operated 100+ LLCs and received a FinCEN letter demanding BOI filing within 30 days, with steep daily penalties for late submissions.

The problem: at formation, all entities had been set up through nominee addresses and managers. Beneficial-owner information had never been recorded.

Zhonghui's response: Within one month, we mapped the beneficial-ownership chain across all 100+ LLCs — from the Chinese natural person, through the Hong Kong holding company, down to each Wyoming LLC — cross-checked entity by entity, and completed BOI compliance filing before the FinCEN deadline.

(Case details have been redacted for confidentiality.)

A Zhejiang exporter used a Hong Kong company to collect overseas trade proceeds. The client received a formal notice from the mainland tax authority — under Order No. 837, the HK entity was flagged as a "conduit company" and back-taxes, interest and penalties were being demanded.

The problem: the Hong Kong office had genuine operations and staff, but the evidentiary trail had never been systematically compiled.

Zhonghui's response: We assembled office lease contracts, employment records, board minutes and bank flows into a "beneficial owner" evidentiary dossier and submitted it to the tax authority. The authority ultimately recognised the Hong Kong company as having genuine commercial substance.

(Case details have been redacted for confidentiality.)