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RE: BALANCE OWING SHENZHEN PTN ELECTRONICS LIMITED C/O CHINA EXPORT & CREDIT INS CORP SHENZHEN BRANCH -- OUR FILE #6156632
AI verdict
legal
urgent
· confidence: high
· by haiku+intranet-legal
“Collection agency demands documentation for $190K offset claims or escalation imminent.”
Reasoning: Active debt collection matter from licensed collection agency (CAB) regarding disputed account with China Export & Credit Insurance; threatens escalation and legal remedies; requires immediate substantiation or settlement response from Kanex Pro legal team.
Dear Kanex Pro Legal,
We acknowledge your correspondence and note that Kanex Pro continues to dispute the account while maintaining alleged offsets of US$190,523.29. However, despite repeated opportunities, Kanex Pro has yet to provide any documentation substantiating these claimed offsets, including repair records, warranty claims, quality-control reports, customer chargebacks, proof of damages, or any other evidence establishing liability on the part of our client.
Your position appears to rest entirely on unverified assertions. A disputed claim is not extinguished merely by alleging offsets. If Kanex Pro contends that it suffered damages, it bears the burden of producing evidence supporting both the existence and amount of those damages.
Regarding your request for direct contact with China Export & Credit Insurance Corporation, Creditors Adjustment Bureau has been duly authorized to pursue collection of this account and to communicate on behalf of the creditor interests associated with this placement. All communications concerning this matter should therefore continue through our office. The existence of approval requirements for settlement does not alter the validity of the underlying claim, nor does it relieve Kanex Pro of its obligation to substantiate its defenses and offsets.
At this stage, the parties' respective positions are clear. Unless Kanex Pro provides supporting documentation for its alleged offsets or submits a bona fide settlement proposal for consideration, there is little value in continuing to exchange unsupported assertions. We will therefore consider the matter at an impasse and report the file accordingly for our client's further review and recommend escalation & determine all available remedies.
Best Regards,
Carlos Ventura Jr
New location:
Creditors Adjustment Bureau, Inc.
4340 Fulton Ave., Third Floor
Sherman Oaks, CA 91423
Direct: 818-385-4186 Fax: 818-990-3904
Office: 818-990-4800 ext 216
[email protected] | www.cabcollects.com
California License #10007-99
North Carolina Permit #522238854
To opt-out of receiving further emails from CAB, please reply to this email with the words “Opt-Out.”
This message, together with any attachments, is intended for the use of the individual or entity to which it is addressed. It may contain information that is confidential and prohibited from disclosure. If you are not the intended recipient, you are hereby notified that any dissemination or copying of this message or any attachment is strictly prohibited. If you have received this item in error, please notify the original sender and destroy this item, along with any attachments. Thank you.
THIS COMMUNICATION IS AN ATTEMPT TO COLLECT A DEBT. ANY INFORMATION OBTAINED AS A RESULT HEREOF WILL BE USED FOR THAT PURPOSE.
-----Original Message-----
From: KanexPro Legal <[email protected]>
Sent: Tuesday, September 29, 2026 5:03 PM
To: Carlos Ventura <[email protected]>
Cc: Brittany Toney <[email protected]>; Elli Garcia <[email protected]>; [email protected]
Subject: RE: BALANCE OWING SHENZHEN PTN ELECTRONICS LIMITED C/O CHINA EXPORT & CREDIT INS CORP SHENZHEN BRANCH -- OUR FILE #6156632
Mr Ventura,
Kanex Pro, Inc. acknowledges your email of 21 September 2026.
Kanex Pro's position is stated. Its offsets of US$190,523.29 exceed every amount your office has claimed. No repair records, quality-control reports or warranty terms were produced in response to its letter of 18 September 2026. Kanex Pro will not make a proposal to pay a debt it disputes in full.
Under Notice 1 of the Claim Form, no settlement may be accepted without the written approval and specific authorization of China Export & Credit Insurance Corporation. If your principal wishes to resolve this matter, the proposal should come from the party that holds that authority. Please identify the officer at China Export & Credit Insurance Corporation, Shenzhen Branch, responsible for this placement, with a direct email address, so that Kanex Pro may deal with the decision-maker directly.
The dispute of the entire amount claimed is maintained in full, and the account remains noted as disputed in accordance with your email of 15 September 2026.
Nothing in this correspondence is an admission. All rights, claims, defenses, offsets and counterclaims are reserved.
Kanex Pro, Inc. — Legal
-----Original Message-----
From: Carlos Ventura <[email protected]>
Sent: Monday, September 21, 2026 8:35 AM
To: KanexPro Legal <[email protected]>
Subject: RE: BALANCE OWING SHENZHEN PTN ELECTRONICS LIMITED C/O CHINA EXPORT & CREDIT INS CORP SHENZHEN BRANCH -- OUR FILE #6156632
Dear Kanex Pro Legal,
We have reviewed your correspondence. KANEX PRO, INC. continues to dispute the account and assert offsets, yet has not provided documentation substantiating the claimed offsets of $190,523.29 or establishing a legal basis for extinguishing the balance. The trade documents, invoices, shipping records, and collection authority previously provided substantiate the claim and our authority to pursue collection.
Rather than continuing an exchange of positions, we invite Kanex Pro to submit a concrete settlement proposal for our client's review. If your client believes a portion of the balance is not owed, please provide a reasonable offer supported by any documentation you intend to rely upon.
We remain willing to present a good-faith proposal to our client and look forward to your response.
Best Regards,
Carlos Ventura Jr
Creditors Adjustment Bureau, Inc.
4340 Fulton Ave., Third Floor
Sherman Oaks, CA 91423
Direct: 818-385-4186 Fax: 818-990-3904
Office: 818-990-4800 ext 216
[email protected] | www.cabcollects.com California License #10007-99 North Carolina Permit #522238854
THIS COMMUNICATION IS AN ATTEMPT TO COLLECT A DEBT. ANY INFORMATION OBTAINED AS A RESULT HEREOF WILL BE USED FOR THAT PURPOSE.