EXHIBIT
31.1





CERTIFICATION
OF PRINCIPAL EXECUTIVE OFFICER AND PRINCIPAL FINANCIAL AND


ACCOUNTING
OFFICER


PURSUANT
TO RULES 13a-14 AND 15d-14


OF
THE SECURITIES EXCHANGE ACT OF 1934





I,
Jinyuan Li, Chief Executive Officer, Chairman and Acting Chief Financial Officer
of Tiens Biotech Group (USA), Inc. (the “Registrant”), certify
that:





1. I have
reviewed this quarterly report on Form 10-Q for the six months ended June 30,
2010, of the Registrant.





2. Based
on my knowledge, this report does not contain any untrue statement of a material
fact or omit to state a material fact necessary to make the statements made, in
light of the circumstances under which such statements were made, not misleading
with respect to the period covered by this report;





3. Based
on my knowledge, the financial statements, and other financial information
included in this report, fairly present in all material respects the financial
condition, results of operations and cash flows of the Registrant as of, and
for, the periods, presented in this report;





4. I am
responsible for establishing and maintaining disclosure controls and procedures
(as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) and internal control
over financial reporting (as defined in Exchange Act Rules 13a-15(f) and
15d-15(f)) for the Registrant and have:





a.
Designed such disclosure controls and procedures, or caused such disclosure
controls and procedures to be designed under our supervision, to ensure that
material information relating to the Registrant, including its consolidated
subsidiaries, is made known to us by others within those entities, particularly
during the period in which this report is being prepared;





b.
Designed such internal control over financial reporting, or caused such internal
control over financial reporting to be designed under our supervision, to
provide reasonable assurance regarding the reliability of financial reporting
and the preparation of financial statements for external purposes in accordance
with generally accepted accounting principles;





c.
Evaluated the effectiveness of the Registrant’s disclosure controls and
procedures and presented in this report our conclusions about the effectiveness
of the disclosure controls and procedures, as of the end of the period covered
by this report based on such evaluation; and





d.
Disclosed in this report any change in the Registrant’s internal control over
financial reporting that occurred during the Registrant’s most recent fiscal
quarter that has materially affected, or is reasonably likely to materially
affect, the Registrant’s internal control over financial reporting;
and





5. I have
disclosed, based on my most recent evaluation of internal control over
financial reporting, to the Registrant’s auditors and the audit committee of the
Registrant’s board of directors (or persons performing the equivalent
functions):





a. All
significant deficiencies and material weaknesses in the design or operation of
internal control over financial reporting which are reasonably likely to
adversely affect the Registrant’s ability to record, process, summarize and
report financial information; and





b. Any
fraud, whether or not material, that involves management or other employees
who have a significant role in the Registrant’s internal control over
financial reporting.





Date:
      August 19, 2010/s/ Jinyuan LiJinyuan
      LiChief
      Executive Officer, President and Acting Chief
                Financial
      Officer(Principal
      Executive Officer, Principal Financial and
                Accounting
      Officer)