Zijin Mining Logistics (Xiamen) Co., Ltd.
Chinese legal name on fileUSCC 91350200 •••• •••• ••Matched to the official registry record
Transport, Storage and Post · Transport Agency
What the registry showed on May 6, 2026
Registry data as captured on May 6, 2026. Status, capital and ownership can change without notice; the report re-pulls the live record on the day you order.
Before you pay this company, an analyst checks
The licence is real and the name on your contract matches it
Chinese legal name, USCC and registration authority are on file and matched to the official registry record. The report prints them next to the licence you were sent.
Who actually controls it, and whether they can sign
Legal representative, executive officers, shareholders and the ownership chain up to the natural persons behind it.
Whether the registered capital is paid in or only promised
Subscribed capital is a pledge. The annual filing shows what was actually contributed and when.
Administrative penalties and regulatory standing
Penalty record, abnormal-operations listing, annual-filing compliance and the company's standing with its registration authority.
Whether it has exported before, and what
Customs registration, export history and trade relationships. Does the registered scope match what they are selling you?
Independent verification · analyst-reviewed
Is this company safe to pay?
The facts above are a snapshot from May 6, 2026. Companies change status, owners and capital between snapshots. A Sinolinks analyst pulls the live registry file on Zijin Mining Logistics (Xiamen) Co., Ltd., checks the five points above, and gives you a plain-language verdict: proceed, proceed with conditions, or walk away.
- 18-section PDF report, delivered within 24 hours
- Every finding reviewed by a human analyst, not auto-generated
- Status, owners and capital re-checked on the day you order
- Invoice from our Hong Kong entity · card or bitcoin
One-off. No account. Report emailed to you.
Business scope
Road freight transport (including hazardous goods); road freight transport (excluding hazardous goods); port cargo handling and warehousing services (excluding chemical hazardous goods storage/handling); NVOCC business; wholesale of pre-packaged food (alcoholic beverages, beverages, tea, excluding refrigerated/frozen food); wholesale of bulk food (alcoholic beverages, beverages, tea, excluding refrigerated/frozen food); wholesale of tobacco products; wholesale of Class III medical devices; wholesale of other unlisted pre-packaged food (excluding refrigerated/frozen food); wholesale of other unlisted bulk food (excluding refrigerated/frozen food); other road transport auxiliary activities (excluding projects requiring approval); wholesale of building materials; wholesale of non-metallic minerals and products (excluding hazardous chemicals and controlled chemicals); wholesale of metals and metal ores (excluding hazardous chemicals…
A Chinese company may only trade within its registered scope. If what you are buying is not listed here, the report flags it.
Included in the full report · 18 sections
- Full Chinese legal name
- Legal representative & senior officers
- Beneficial ownership & equity history
- Capital & recent annual filings
- Registered address & operating premises
- Verified contact channels
- Branches, controlled entities & investments
- Trademark & patent portfolio
- Regulatory standing review
- Trade relationships
- Registration identifier
- Analyst verdict & conditions
Wiring a deposit to Zijin Mining Logistics (Xiamen) Co., Ltd.?
$199 against your first order. Report in your inbox within 24 hours.
Adjacent records
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