Takedowns stop a listing.
Recovery stops the seller.
MarqLaw traces the biggest counterfeit networks to the companies and factories behind them. Then it pursues damages, settlements and seizures through local authorities and courts, so the sellers who cost you most pay some of it back.
- Sep 03Schedule A, N.D. Ill.Frozen marketplace balances released, 188 storefronts+$184,200Cleared
- Aug 21Civil settlementYiwu operator behind 41 storefronts+$96,000Cleared
- Aug 09Default judgmentStatutory damages collected from 2 sellers+$62,500Cleared
- Jul 18Civil settlementShenzhen trading company, 9 storefronts+$38,000Cleared
Follow the money
back to the operator.
Seller Intel links storefronts by business registration, contact details, images, and warehouse address. Hundreds of listings become a handful of companies you can actually sue.
Evidence built
for court.
Test purchases, notarized captures, and chain-of-custody records, collected from day one. A takedown case can become a lawsuit without starting over.
From a storefront
to a seized warehouse.
Once a network is worth pursuing: storefronts linked to one operator, a test purchase, an investigation that finds the factory, a raid with local authorities. Then recovery.
- Linked41storefrontsSeller Intel ties them to one operator
- Verified3test buysEach confirmed counterfeit against reference
- Located1factoryField investigators find it in Yiwu
- Raided12,400units seizedWith local administrative authorities
- Recovered$96,000settlementPaid by the operator, costs agreed up front
Example case. Figures are illustrative.
From repeat seller
to recovered revenue.
- 01
Identify
Seller Intel ranks networks by volume, relisting speed and traceability.
- 02
Investigate
Test purchases and field investigators locate the company, factory or warehouse.
- 03
Act
Raids with authorities, customs actions, civil suits, or US Schedule A filings.
- 04
Recover
Settlements, damages, and seized inventory, with costs agreed up front.
Investigations
Field investigators in China and across Asia trace sellers to physical locations.
Raids and seizures
Coordinated with local administrative and criminal authorities.
Litigation
Civil actions in China, Korea, and the US, including Schedule A suits.
Customs
Recordals and border actions that help stop shipments before they reach buyers.
If your firm, like many, views legal risk compliance as a cost-center rather than a revenue generator, ask the MarqVision folks about their revenue recovery initiatives.
Frequently asked questions
What is revenue recovery?
Which countries do you act in?
How do you decide which cases to pursue?
Find out what your worst
sellers owe you.
Bring the networks that keep coming back. We’ll tell you which are worth pursuing, where, and what it would cost.