sham-trading importer Profile
Suppliers
Ingredion China Ltd
Importer Supplier
HS Code-2
3521
Total Partners
+4
+4Total Shipments(Jul/2026)
20
Latest Trade Date
10/Aug/2026
Zhejiang Chemicals Import And Export Corp
Importer Supplier
HS Code-2
293842
Total Partners
+19
+19Total Shipments(Jul/2026)
116 (↑)
Latest Trade Date
23/Aug/2026
Bobst Mex S.A.
Importer Supplier
HS Code-2
848540
Total Partners+8
+8Total Shipments(Jul/2026)
150 (↓)
Latest Trade Date
15/Aug/2026
Bayer Consumer Care Ag
Importer Supplier
HS Code-2
302133
Total Partners
+11
+11Total Shipments(Jul/2026)
95 (↓)
Latest Trade Date
24/Aug/2026
Takasago International (singapore) Pte Ltd
Importer Supplier
HS Code-2
332915
Total Partners+1
+1Total Shipments(Jul/2026)
293 (↑)
Latest Trade Date
14/Aug/2026
Similar Companies
Tshenchok Thinllay
Importer
HS Code-2
833568
Total Partners
Total Shipments(Jan/2026)
-
Latest Trade Date
27/Feb/2026
Bhawarlal Grocery Shop
Importer
HS Code-2
173325
Total Partners
Total Shipments(Dec/2025)
1 (↑)
Latest Trade Date
16/Jan/2026
Lachi Maya Tamang
Importer
HS Code-2
693984
Total Partners
Total Shipments(Dec/2025)
120 (↑)
Latest Trade Date
24/Jan/2026
Ooo Kaleon Press
Importer
HS Code-2
49
Total Partners
Total Shipments(Sep/2025)
-
Latest Trade Date
23/Oct/2025
Sarl Casa Granite
Importer
HS Code-2
68
Total Partners
Total Shipments(Oct/2025)
-
Latest Trade Date
19/Nov/2025