| ALGORITHMIC QUANTITATIVE LTD |
15858860 |
25/07/2024 |
Amber |
| ALKRAIN INTERNATIONAL TRADING CO., LTD |
15856974 |
24/07/2024 |
Amber |
| ALLSKYMALL LIMITED |
15888998 |
09/08/2024 |
Amber |
| AMBROSIA SUPPLY SOURCE LIMITED |
15766672 |
07/06/2024 |
One Red Flag |
| ASTER INTERNATIONAL TRADING CO., LTD |
15990288 |
01/10/2024 |
Amber |
| BAFENG (UK)CO., LTD |
15905250 |
19/08/2024 |
Amber |
| BAOPEN LIMITED |
16011014 |
10/10/2024 |
Amber |
| BARAKAT AL AMIN CO., LTD |
15817294 |
03/07/2024 |
Amber |
| BCS GLOBAL CONSULTING LIMITED |
16152744 |
27/12/2024 |
Amber |
| BODIAN LIMITED |
15931741 |
03/09/2024 |
Amber |
| BOWWILL TRADING CO., LTD |
15817835 |
03/07/2024 |
Amber |
| BRIGHT STAR CULTURAL MEDIA LIMITED |
15860355 |
26/07/2024 |
Amber |
| BUFFLY TRAVEL SERVICE LTD |
15806690 |
27/06/2024 |
Amber |
| CANDY TREE INTERNATIONAL LIMITED |
15924440 |
29/08/2024 |
Amber |
| CHINA (EUROPE) EMERGING INDUSTRY INVESTMENT LIMITED |
16045460 |
28/10/2024 |
Amber |
| CHINA HUACHEN GROUP LTD. |
15984173 |
27/09/2024 |
Amber |
| CHINA HUAXI GROUP LTD. |
15984168 |
27/09/2024 |
Amber |
| CHONGLI LIMITED |
15851295 |
22/07/2024 |
Amber |
| CHOW HING HO EXCHANGE LIMITED |
16011295 |
10/10/2024 |
Amber |
| CLOUD CAT TRADING CO., LTD |
15818853 |
04/07/2024 |
Amber |
| CLOVER CULTURE MEDIA LIMITED |
16027615 |
18/10/2024 |
Amber |
| CONNECTIFY LABS LTD. |
15921941 |
28/08/2024 |
Amber |
| CONNECTLY TECHNOLOGY LIMITED |
16138019 |
16/12/2024 |
Amber |
| CPUS PAPER CO., LTD |
15838318 |
15/07/2024 |
Amber |
| CUBELAB MEDIA LIMITED |
15878883 |
05/08/2024 |
Amber |
| DANTE ADTECH LIMITED |
15865490 |
30/07/2024 |
Amber |
| DEGLAXO CRAFT LIMITED |
15899559 |
15/08/2024 |
Amber |
| DEREIT GIFTS LTD |
15922858 |
28/08/2024 |
Amber |
| DO DREAM LIMITED |
16016614 |
14/10/2024 |
Amber |
| DREMA IMPORT EXPORT CO., LTD |
15919295 |
27/08/2024 |
Amber |
| ELGIN COMET LTD |
16036934 |
23/10/2024 |
Amber |
| ETENCOL TRADING LIMITED |
15985466 |
30/09/2024 |
Amber |
| ETHAN TRADING COMPANY LIMITED |
15974905 |
24/09/2024 |
Amber |
| ETONI ENTERPRISES LTD |
16016596 |
14/10/2024 |
Amber |
| EVERBEST GARMENT INTERNATIONAL CO., LIMITED |
16011253 |
10/10/2024 |
Amber |
| FAN SARWIN CO., LTD |
16152770 |
27/12/2024 |
Amber |
| FANXI INT CO., LTD |
16152737 |
27/12/2024 |
Amber |
| FLOODLIGHT INTERNATIONAL LIMITED |
16022948 |
16/10/2024 |
Amber |
| FOCUS GLOBAL HEALTH MANAGEMENT LIMITED |
15862788 |
29/07/2024 |
Amber |
| FOMOTO CULTURE CO., LTD. |
15800232 |
24/06/2024 |
Amber |
| FUBING INT CO., LTD |
16152772 |
27/12/2024 |
Amber |
| FUJIU CULTURE MEDIA CO., LIMITED |
16020253 |
15/10/2024 |
Amber |
| GAGAMILANO LTD |
15811967 |
01/07/2024 |
Amber |
| GANGAI TRADE CO., LTD |
15858875 |
25/07/2024 |
Amber |
| GBREEZE LTD. |
15767896 |
07/06/2024 |
One Red Flag |
| GERNERAL DESTINY LTD |
15878920 |
05/08/2024 |
Amber |
| GLOBAL VENUS COMPANY LTD |
16041856 |
25/10/2024 |
Amber |
| GOUBA GLOBAL HOLDING LTD |
15798763 |
24/06/2024 |
Amber |
| GRAMA TRADING LTD |
15877446 |
05/08/2024 |
Amber |
| GRAROT TRADING LIMITED |
16034928 |
22/10/2024 |
Amber |
| GUANGDA GROUP HOLDING LIMITED |
15931725 |
03/09/2024 |
Amber |
| GUANGMAN LIMITED |
16149861 |
23/12/2024 |
Amber |
| GUANGZHOU MOON TRADING CO., LTD |
15748640 |
29/05/2024 |
Amber |
| HAISHI CO., LTD |
16022849 |
16/10/2024 |
Amber |
| HAITUNBL CO., LTD |
15931721 |
03/09/2024 |
Amber |
| HAIVAK INTERNATIONAL TRADING CO., LTD |
15941330 |
06/09/2024 |
Amber |
| HAOYI INTERNATIONAL LTD |
16022954 |
16/10/2024 |
Amber |
| HARVEST TOP INDUSTRIAL LIMITED |
09517946 |
21/03/2022 |
Not Trading |
| HIGH TOP IMPORT AND EXPORT CO., LTD. |
15776119 |
13/06/2024 |
Amber |
| HITCO ONE GENERAL TRADING LTD |
16011241 |
10/10/2024 |
Amber |
| HOPEFIELD GROUP LIMITED |
15878778 |
05/08/2024 |
Amber |
| HUACHEN DECORATION & CONSTRUCTION CO., LTD. |
15878913 |
05/08/2024 |
Amber |
| HUANYU STUDY ABROAD CO., LTD |
15865924 |
30/07/2024 |
Amber |
| INGTO TRADING LIMITED |
15984295 |
27/09/2024 |
Amber |
| INTELLEGIENT CIRCUIT LIMITED |
15296706 |
20/11/2023 |
Bronze |
| ITALY REDLI INTERNATIONAL INDUSTRIALGROUP CO., LTD |
15808700 |
28/06/2024 |
Amber |
| J CUSTOM CORNER LIMITED |
16011277 |
10/10/2024 |
Amber |
| JADY IMPORT & EXPORT CO., LTD |
16011249 |
10/10/2024 |
Amber |
| JEVI TRADING LIMITED |
16020268 |
15/10/2024 |
Amber |
| JMD IMPORT & EXPORTS CO., LTD. |
15941332 |
06/09/2024 |
Amber |
| JOMU TRADING CO., LTD |
15818844 |
04/07/2024 |
Amber |
| JW MYSTIC CREATIONS CO., LTD |
16011011 |
10/10/2024 |
Amber |
| KEN ZHU TECHNOLOGY CO., LTD |
15984193 |
27/09/2024 |
Amber |
| KOLAROSE(UK)COSMETICS CO., LIMITED |
15767891 |
07/06/2024 |
One Red Flag |
| KOZANO LTD |
16042345 |
25/10/2024 |
Amber |
| LAN TU CO. , LTD |
16149872 |
23/12/2024 |
Amber |
| LANSHENG ELECTRIC CO., LTD |
15766682 |
07/06/2024 |
One Red Flag |
| LEEDS LITE CO., LIMITED |
16016606 |
14/10/2024 |
Amber |
| LEIDENSCHAFT LTD |
15931846 |
03/09/2024 |
Amber |
| LIENLU LIMITED |
15895380 |
13/08/2024 |
Amber |
| LOFTY SUN TRADING LIMITED |
15785053 |
18/06/2024 |
Amber |
| LOGPUL LIMITED |
15798560 |
24/06/2024 |
Amber |
| LOK SONG TRADING CO., LTD |
15816626 |
03/07/2024 |
Amber |
| LUOKER TRADING CO., LTD |
15858847 |
25/07/2024 |
Amber |
| MAIRUN TRADING LTD |
15895184 |
13/08/2024 |
Amber |
| MANGO TECHNOLOGY CONSULTING LIMITED |
16011008 |
10/10/2024 |
Amber |
| MARCH 11 CO., LTD |
15865603 |
30/07/2024 |
Amber |
| MASS IMPORT AND EXPORT CO., LTD |
15860362 |
26/07/2024 |
Amber |
| MAY SUMMER PETS LIMITED |
15931838 |
03/09/2024 |
Amber |
| MAYSEA PRECISION INDUSTRIES LTD |
15925259 |
29/08/2024 |
Amber |
| MILANTE TRADING LIMITED |
16018856 |
15/10/2024 |
Amber |
| MLCCBASE TECHNOLOGY LIMITED |
15835810 |
12/07/2024 |
Amber |
| MODENA IMPORT AND EXPORT CO., LTD. |
15878747 |
05/08/2024 |
Amber |
| MUDI LINK TRADING LTD |
15976448 |
24/09/2024 |
Amber |
| NANAMI LTD |
15818087 |
03/07/2024 |
Amber |
| NANCY IMPORT AND EXPORT CO., LTD |
16022938 |
16/10/2024 |
Amber |
| NEIL MEDIA LIMITED |
15908019 |
20/08/2024 |
Amber |
| NETHERLANDS VOLTA INTERNATIONAL INDUSTRIAL GROUP CO., LTD |
15838493 |
15/07/2024 |
Amber |
| NEWGEE LIMITED |
16149899 |
23/12/2024 |
Amber |
| NIM IBRAHIM TRADING CO., LTD |
15819492 |
04/07/2024 |
Amber |
| NORSE MILIFF INTERNATIONAL CROP NUTRITION CO., LTD |
15872068 |
02/08/2024 |
Amber |
| NOUMBA TRADING CO., LIMITED |
15847750 |
19/07/2024 |
Amber |
| NOVEL WORLD TECHNOLOGY LTD |
15872043 |
02/08/2024 |
Amber |
| ORAM TRADING CO., LTD |
15806662 |
27/06/2024 |
Amber |
| ORSON POWER LIMITED |
15886884 |
08/08/2024 |
Amber |
| OULEYMA ELECTRIC TRADING CO., LTD. |
15895142 |
13/08/2024 |
Amber |
| PANTERA MOTORCYCLE CO., LIMITED |
06361924 |
05/09/2022 |
Not Trading |
| PIXELPRESS MEDIA LIMITED |
16153410 |
27/12/2024 |
Amber |
| POPAL TRADING COMPANY LIMITED |
15748637 |
29/05/2024 |
Amber |
| PRECIOUS TRADE CO., LTD. |
15878834 |
05/08/2024 |
Amber |
| RAMA TRADING CO., LIMITED |
15766679 |
07/06/2024 |
One Red Flag |
| RAYSHINE GLOBAL ACADEMY LIMITED |
16049108 |
29/10/2024 |
Amber |
| RSA GLOBAL INVESTMENT LTD |
15895436 |
13/08/2024 |
Amber |
| RULAN TRADING CO., LIMITED |
16048853 |
29/10/2024 |
Amber |
| SAKETES TRADING CO., LTD |
15806663 |
27/06/2024 |
Amber |
| SARWIN LA DONDO LTD |
16153480 |
27/12/2024 |
Amber |
| SHANGLI AGGREGATORS CO., LIMITED |
16042231 |
25/10/2024 |
Amber |
| SHAOXING XUYUAN MACHINERY CO., LTD |
15931740 |
03/09/2024 |
Amber |
| SHINING STAR TRADING CO., LTD |
16022950 |
16/10/2024 |
Amber |
| SHOWING LIMITED |
15987719 |
30/09/2024 |
Amber |
| SIJIALET LIMITED |
15931830 |
03/09/2024 |
Amber |
| SINGRAT TRADING LIMITED |
16038179 |
24/10/2024 |
Amber |
| SINOVIA E-MART LTD |
15931729 |
03/09/2024 |
Amber |
| SKYONE INTERNATIONAL LTD |
15922037 |
28/08/2024 |
Amber |
| SOAR CULTURAL MEDIA LIMITED |
15835822 |
12/07/2024 |
Amber |
| SOJAN IMPORT AND EXPORT CO., LTD |
16149467 |
23/12/2024 |
Amber |
| SOUL EVIE LIMITED |
15948098 |
10/09/2024 |
Amber |
| SPAIN COSADO CHEMICAL CO., LTD |
15808028 |
28/06/2024 |
Amber |
| SPECIAL IMPORT & EXPORT CO., LTD. |
15838471 |
15/07/2024 |
Amber |
| STAR BANNER TRADE LIMITED |
15908025 |
20/08/2024 |
Amber |
| SUMYTH TRADING LTD |
15885321 |
08/08/2024 |
Amber |
| SUNSAN CO., LTD |
15878623 |
05/08/2024 |
Amber |
| SUPERJUAN LIMITED |
15881022 |
06/08/2024 |
Amber |
| SVL FINANCIAL INC LTD |
15766674 |
07/06/2024 |
One Red Flag |
| SYLVIEN HOTELS MANAGEMENT LTD |
15813900 |
02/07/2024 |
Amber |
| TECK ZHUOYING TRADING CO., LTD |
15862937 |
29/07/2024 |
Amber |
| TEKLYSI TRADING LIMITED |
16035161 |
22/10/2024 |
Amber |
| TENGXINWEI TRADING CO., LTD |
15838263 |
15/07/2024 |
Amber |
| TERNI STEEL LTD |
16020273 |
15/10/2024 |
Amber |
| TIANFU INTERNATIONAL TRADE CO., LTD |
16141128 |
17/12/2024 |
Amber |
| TINKEN BIOTECH LIMITED |
15904554 |
19/08/2024 |
Amber |
| TOBEE STEEL INTERNATIONAL LIMITED |
15860685 |
26/07/2024 |
Amber |
| TOREY FASHION LIMITED |
06752827 |
09/10/2022 |
Dissolved |
| TOTALSTAR EUROPE LIMITED |
15813899 |
02/07/2024 |
Amber |
| TOYO MARITIME LIMITED |
15818791 |
04/07/2024 |
Amber |
| TREX TRADE MALAYSIA INVESTMENT CO., LTD. |
15895187 |
13/08/2024 |
Amber |
| TRUMP MARINE LTD |
15856408 |
24/07/2024 |
Amber |
| TTDF EQUIPMENT INTERNATIONAL LIMITED |
15860352 |
26/07/2024 |
Amber |
| UARROW LIMITED |
15874441 |
03/08/2024 |
Amber |
| UBA BEARINGS CO., LTD. |
15786577 |
18/06/2024 |
Amber |
| UK DH TECH CORP LTD |
16013356 |
11/10/2024 |
Amber |
| UK GIANTS FEIER INTERNATIONAL HOME FURNISHING GROUP LTD |
16153725 |
27/12/2024 |
Amber |
| UK LONDON AI BEAUTY CLINIC BIOTECHNOLOGY CO., LTD. |
15766677 |
07/06/2024 |
One Red Flag |
| UK PHARMACEUTICAL RESEARCH LIMITED |
15851900 |
22/07/2024 |
Amber |
| UK RISING INTERNATIONAL PLANT NUTRITION TECHNOLOGY CO., LTD |
15865567 |
30/07/2024 |
Amber |
| UK ROSTIUTE LIMITED |
15989871 |
01/10/2024 |
Amber |
| UK UNICORN MEDIA CULTURAL MEDIA CO., LTD |
15931727 |
03/09/2024 |
Amber |
| UK WE WIN TRADING CO., LIMITED |
15847031 |
18/07/2024 |
Amber |
| UK YOURUI LTD |
16151226 |
24/12/2024 |
Amber |
| UPLINK INTERNATIONAL TRADING COMPANY LTD |
16140609 |
17/12/2024 |
Amber |
| VANGUARD TECH LTD. |
16153107 |
27/12/2024 |
Amber |
| VERONG TRADING LIMITED |
15806681 |
27/06/2024 |
Amber |
| VIPEOR TRADING LTD |
15921949 |
28/08/2024 |
Amber |
| WALKMORE LTD |
16141108 |
17/12/2024 |
Amber |
| WEN SHI CO. , LTD |
16149952 |
23/12/2024 |
Amber |
| WIN & WIN SOLUTIONS LIMITED |
15858988 |
25/07/2024 |
Amber |
| WISE DRAGON INDUSTRIAL CO., LTD |
16149783 |
23/12/2024 |
Amber |
| WISECARD TRADING CO., LTD |
15838496 |
15/07/2024 |
Amber |
| WORMHOLE TECHNOLOGY TRADE LIMITED |
15989563 |
01/10/2024 |
Amber |
| XC GLOBAL TRADING CO., LIMITED |
15820988 |
05/07/2024 |
Amber |
| XIANGYANG INTERNATIONAL LTD |
16013435 |
11/10/2024 |
Amber |
| XINLANTE LTD |
15819343 |
04/07/2024 |
Amber |
| XINYUHAI CO. , LTD |
16149920 |
23/12/2024 |
Amber |
| YAOYAO INTERNITIONAL TRADING LIMITED |
15922027 |
28/08/2024 |
Amber |
| YEEPER E-COMMERCE CO., LIMITED |
16019538 |
15/10/2024 |
Amber |
| YIWU BAYI TRADE FIRM LIMITED |
15785040 |
18/06/2024 |
Amber |
| YIWU BEN MAHFOUDH IMPORT AND EXPORT CO., LTD |
16022912 |
16/10/2024 |
Amber |
| YIWU CHANGKAI TRADING CO., LTD. |
16157140 |
31/12/2024 |
Amber |
| YIWU DAZHE TRADING CO., LIMITED |
15872308 |
02/08/2024 |
Amber |
| YIWU GANMO TRADING CO., LTD |
15907840 |
20/08/2024 |
Amber |
| YIWU KOROMBE INTERNATIONAL TRADING CO., LTD |
15783448 |
17/06/2024 |
Amber |
| YIWU LAICAI TRADING CO., LIMITED |
15838264 |
15/07/2024 |
Amber |
| YIWU LOREL IMPORT AND EXPORT COMPANY LIMITED |
15759493 |
04/06/2024 |
Amber |
| YIWU MOI BOON IMPORT AND EXPORT CO., LTD |
16016768 |
14/10/2024 |
Amber |
| YIWU OUWANG TEXTILE FACTORY LIMITED |
16141002 |
17/12/2024 |
Amber |
| YIWU VARIETY TRADE COMPANY LIMITED |
15858963 |
25/07/2024 |
Amber |
| YSGJ FORWARDING CORP LTD |
15858878 |
25/07/2024 |
Amber |
| YU ZHONG CO. , LTD |
16149968 |
23/12/2024 |
Amber |
| YUQI SCIENCE & TECHNOLOGY DEVELOPMENT CO, LTD |
16157424 |
31/12/2024 |
Amber |
| YUSHUNG TRADING LTD |
15883796 |
07/08/2024 |
Amber |
| YUVIVABURY CRAFT LIMITED |
15899562 |
15/08/2024 |
Amber |
| ZEQING CO., LTD |
16152769 |
27/12/2024 |
Amber |
| ZETTANEX LTD |
16027634 |
18/10/2024 |
Amber |
| ZHEJIANG OUCHANG FREIGHT FORWARDING CO., LTD |
13820222 |
09/01/2023 |
Not Trading |
| ZHEJIANG YANYUAN MACHINERY CO., LTD |
15931734 |
03/09/2024 |
Amber |
| ZHUSHENG CO., LTD |
16152764 |
27/12/2024 |
Amber |
| ZUNSKO TRADING LIMITED |
16038336 |
24/10/2024 |
Amber |