Finetrading SCM (Shanghai) Limited
Order verification — $199→Wholesale and Retail Trade · Wholesale of Food, Beverages and Tobacco
Verification dossier
Finetrading SCM (Shanghai) Limited is a Chinese company based in Shanghai. The company operates in the wholesale of food, beverages and tobacco sector, within the broader wholesale and retail trade industry. Established 2015, the company has been operating for 11 years.
Sinolinks tracks Finetrading SCM (Shanghai) Limited as part of our independent verification practice. The full 18-section verification report covers ownership, financial standing, regulatory standing, trade relationships, and operating credentials — reviewed by our Hong Kong-based expert and delivered in 24 hours.
Business scope
Licensed projects: road freight transport (excluding hazardous chemicals); food sales, alcohol business. Urban distribution transport services (excluding hazardous goods); customs-supervised cargo warehousing services (excluding hazardous chemicals, hazardous goods). General projects: land international freight forwarding; information consulting services (excluding licensed information consulting services); domestic freight forwarding (excluding waterway freight forwarding); sales of material handling equipment; import and export agency; conference and exhibition services; trade brokerage; domestic trade agency; social and economic consulting services; sales agency; sales of electronic special materials; environmental consulting services; sales of textiles and knitwear; etc.
Independent verification
Order the full verified report on this company
An 18-section verification report on this Chinese company, expert-reviewed and delivered in English within 24 hours. We support clients in six languages. HK-entity invoicing.
Order verification — $199→Independent verification
Included in the full report
Full Chinese legal name
Registration identifier
Legal representative & senior officers
Beneficial ownership & equity history
Registered address & operating premises
Capital & recent annual filings
Verified contact channels
Branches, controlled entities & investments
Trademark & patent portfolio
Trade relationships
Regulatory standing review
Adjacent records
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