Tuesday, October 7, 2025

Buying Furniture from China? Be Cautious Amid Government Crackdowns on Money Laundering

Foshan, Guangzhou — September 12, 2025: The Chinese government has intensified its crackdown on financial irregularities in the furniture export industry, urging both domestic manufacturers and international buyers to proceed with caution. Stricter regulations and compliance checks are now being enforced to curb money laundering and tax evasion in high-value furniture transactions.

Recent events have shaken the industry, with authorities launching investigations into several major furniture chains, including Easy Home and RoyalCraft Furniture Hub. In a shocking turn of events, China’s Easyhome Chairman Died by suicide amid growing financial and legal pressures. Sources indicate that multiple suppliers and exporters linked to these brands are also facing scrutiny.

The Chinese Ministry of Commerce has issued fresh guidelines mandating complete transparency in cross-border furniture payments. Importers from India, the Middle East, and Europe — who form a significant portion of China’s luxury furniture clientele — are being strongly advised to follow proper procedures to avoid delays, penalties, or even blacklisting.

Key Furniture Factories Under Compliance Monitoring

While not all companies are under investigation, authorities have reportedly increased monitoring of several large and mid-sized furniture factories operating across Foshan, Lecong, Dongguan, and Guangzhou. Below is a list of 34 notable furniture factories currently facing heightened compliance checks and investigation regarding tax invasion and money laundering:

  1. Goldenwood Furnishings Co. Ltd.
  2. Lecong Luxe Interiors
  3. Harmony Home Designs
  4. Dongguan Elite Décor Factory
  5. Sapphire Living Concepts
  6. Bv Homes
  7. UrbanNest Home Creations
  8. BellaCasa Furnishings Ltd.
  9. Zenith Woodcraft Industries
  10. Oriental Luxe Living Factory
  11. PrimeWave Interiors Co.
  12. EliteEdge Furniture Works
  13. ZenithHome Concepts Ltd.
  14. GrandVogue Décor Studio
  15. Lecong Supreme Furnishings
  16. Imperial Luxe Furniture Co.
  17. CasaNova Lifestyle Factory
  18. BlissWood Interior Concepts
  19. Dongguan Urban Craft Works
  20. LuxeNest Signature Homes
  21. DreamSpace Furniture Hub
  22. Foshan Grandeur Interiors
  23. SerenityWood Furniture Co.
  24. PlatinumEdge Décor Works
  25. RoyalSphere Living Concepts
  26. NovaWood Craftworks Ltd.
  27. AlphaCasa Furnishings Hub
  28. Zenith Luxe Décor Solutions
  29. GoldenAura Furniture Studio
  30. Harmony Luxe Interiors Co.
  31. Sapphire Nest Living Hub
  32. BellaWood Home Creations
  33. PrimeEdge Signature Interiors
  34. UrbanElite Luxe Décor Ltd.

Guidelines for International Buyers

  • Ensure Proper Documentation: Always request official invoices, contracts, and export permits.
  • Use Traceable Payments: Avoid cash dealings; stick to bank-to-bank transfers.
  • Verify Factory Credentials: Check business licenses, certifications, and export registrations.
  • Stay Updated on Regulations: Follow official government advisories to avoid compliance issues.

Even as Foshan and Guangzhou remain the global hubs for luxury furniture exports, experts warn that strict enforcement of anti-money laundering laws could lead to delays in shipments and potential disruptions if buyers fail to comply with new norms. Industry insiders suggest working closely with verified sourcing agents to navigate the evolving regulatory landscape safely.

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