List Of Dishonest Trading Agencies In China (Updated In March, 2020)

dishonest trading agencies in china

There are a total of 1369 trading companies in China on the Official List of Dishonest Persons Subjected to Enforcement issued by the Supreme People’s Court in China. We are working hard to update the information. Check whether your Chinese supplier is on this list before making business decisions.

Note:

  1. This list of dishonest Chinese trading agencies is sorted by checking whether they are on the Official List of Dishonest Persons Subjected to Enforcement issued by the Supreme People’s Court in China. If you want to avoid scammers or frauds, do not deal with these companies. Doing business with a company on the Official List of Dishonest Persons Subjected to Enforcement is highly risky.
  2. Companies on this list may be removed from the list after they fulfill their promises, but the information of a company once being on this list can still be found by checking its credit history.

#1 Guangdong Guanghong International Trading Group Co., Ltd. Chinese name: 广东广弘国际贸易集团有限公司

Company website:  http://www.gdghit.com 

Reason on this list:

Refusal to perform its obligation (pay 1552192.33 CNY to a company in Wuhan in ten days after court judgement is released) defined by an effective legal instrument when able to do so.

#2 Chinese name: 青岛格兰威尔国际贸易有限公司 Literal Translation: Qingdao Granville International Trading Co., Ltd.

Company website:  www.grandwillextruder.com.cn

Reason on this list:

Refusal to perform its obligations defined by an effective legal instrument when able to do so.

Obligations: Pay 122796 CNY to a company in Tangshan (2018); pay one of its employee 9982.32 CNY (2016); pay China Agricultural Bank 3.5 million CNY (2016).

#3 Chinese name: 镇江润得国际贸易有限公司 Literal Translation: Zhenjiang Runde International Trade Co., Ltd.

Company website: None

Reason on this list:

Refusal to perform its obligations defined by an effective legal instrument when able to do so.

Obligations: Pay 2000365.96 CNY to its creditor (2019)

#4 Chinese name: 云南南磷集团国际贸易有限公司 Literal Translation: Yunnan Nanlin Group International Trade Co., Ltd.

Company website: None

Reason on this list:

Refusal to perform its obligations defined by an effective legal instrument when able to do so.

Obligations: Pay 1184269.16 CNY to its creditor (2020); Violation of property reporting system (2018)

#5 Chinese name: 山东汇华进出口有限公司 Literal Translation: Shandong Huihua Import and Export Co., Ltd.

Company website: None

Reason on this list:

Refusal to perform its obligations defined by an effective legal instrument when able to do so. Concealment of property to evade execution

Obligations: Pay 1999998.99 CNY to its creditor (2019); Pay 43908 CNY to its creditor (2019)

#6 Gaoshen Group Co., Ltd. Chinese name: 高深(集团)有限公司

Company website: http://www.gaoshengroup.com

Reason on this list:

Refusal to perform its obligations defined by an effective legal instrument when able to do so.

Obligations: Pay 36.14 million CNY to its creditor (2018); Pay 9978904.19 CNY to its creditor (2018); Pay 12 million CNY to its creditor (2018); Pay 7118910.13 CNY to its creditor (2017)

#7 Minmetals Shanghai Pudong Trading Co., Ltd. Chinese name: 五矿上海浦东贸易有限责任公司

Company website: None

Reason on this list:

Refusal to perform its obligations defined by an effective legal instrument when able to do so; Violation of property reporting system

Obligations: Pay 396110.5 CNY to its creditor (2019); Pay 32987928 CNY to its creditor (2018); Pay 42,563,181.80 CNY to its creditor (2018)

#8 Yunnan Hudian Overseas Investent Co., Ltd.  Chinese name: 云南沪滇海外投资有限公司

Company website: None

Reason on this list:

Refusal to perform its obligations defined by an effective legal instrument when able to do so; Violation of property reporting system

Obligations: Pay 3770000 CNY to its creditor (2019)

#9 Chinese name: 丹东鸿祥实业发展有限公司 Literal Translation: Dandong Hongxiang Industrial Development Co., Ltd.

Company website: None

Reason on this list:

Refusal to perform its obligations defined by an effective legal instrument when able to do so; Violation of property reporting system

Obligations: Pay 7.048 CNY to its creditor (2019)

#10 Chinese name: 上海欧隆进出口贸易有限公司 Literal Translation: Shanghai Olong Import and Export Trading Co., Ltd.

Company website: None

Reason on this list:

Refusal to perform its obligations defined by an effective legal instrument when able to do so

#11 Chinese name: 上海取易国际贸易有限公司 Literal Translation: Shanghai Quyi International Trading Co., Ltd.

Company website: None

Reason on this list:

Refusal to perform its obligations defined by an effective legal instrument when able to do so

Obligations: Pay public accumulation funds for employees

#12 Zhongheng Shangde Electronic Commerce Co., Ltd. Chinese name: 中恒商德电子商务有限公司

Company website: None

Reason on this list:

Violation of property reporting system

#13 Shenzhen GuoYin Payment Technology Co., Ltd.  Chinese name: 深圳市国银支付科技有限公司

Company website: www.guoyinpay.com

Reason on this list:

Refusal to perform its obligations defined by an effective legal instrument when able to do so

Obligations: Pay 15886531.65 CNY to its creditor (2017)

#14 Shanghai Central Material Co., Ltd. Chinese name: 上海协川物资有限公司

Company website: None

Reason on this list:

Violation of property reporting system

#15 Chinese name: 江西恒动新能源有限公司 Literal Translation: Jiangxi Hengdong New Energy Co., Ltd.

Company website: www.jxevbattery.com

Reason on this list:

Refusal to perform its obligations defined by an effective legal instrument when able to do so; Violation of property reporting system

Obligations: Pay 2846504 CNY to its creditor (2019); Pay 3529200 CNY to its creditor (2019)

#16 Chinese name: 江苏百利丝路国际贸易有限公司 Literal Translation: Jiangsu Baili Silu International Trade Co., Ltd.

Company website: None

Reason on this list:

Refusal to perform its obligations defined by an effective legal instrument when able to do so

Obligations: Pay 2000000 CNY to its creditor (2019)

#17 Chinese name: 湖南信年华国际贸易股份有限公司 Literal Translation: Hunan Xinnian International Trade Co., Ltd.

Company website: None

Reason on this list:

Violation of property reporting system

#18 Chinese name: 上海龙迎国际贸易有限公司 Literal Translation: Shanghai Longying International Trade Co., Ltd.

Company website: www.royal.sh.cn

Reason on this list:

Refusal to perform its obligations defined by an effective legal instrument when able to do so

Obligations: Pay 430465 CNY to its creditor (2019)

Updating…

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