List Of Dishonest Trading Agencies In China (Updated In December, 2020)
Table of Contents
- in Fraud
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:
- 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.
- 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)
#19 Chinese name: 丹东鸿祥实业发展有限公司 Dandong Hongxiang Industrial Development Co., Ltd.
Company website: None
Reason on this list:
Refusal to perform its obligations (pay back money) defined by an effective legal instrument when able to do so.
#20 Chinese name: 广东湛化集团有限公司Guangdong Zhanhua Group Co., Ltd.
Company website: None
Reason on this list:
Refusal to perform its obligations (pay money) defined by an effective legal instrument when able to do so.
#21 Chinese name: 天津宝成机械集团有限公司Tianjin Baocheng Machinery Group Co., Ltd.
Company website: http://www.baochenggroup.co
Reason on this list:
Violation of property reporting system.
#22 Chinese name: 天申食品集团有限公司Tianshen Food Group Co., Ltd.
Company website: www.tonsungroup.com
Reason on this list:
Refusal to perform its obligations (pay back money) defined by an effective legal instrument when able to do so.
#23 Chinese name: 中国煤炭物产集团公司 China Coal Products Group Corporation
Company website: None
Reason on this list:
Refusal to perform its obligations (pay back money) defined by an effective legal instrument when able to do so.
#24 Chinese name: 中国煤炭物产集团公司 China Coal Products Group Corporation
Company website: None
Reason on this list:
Refusal to perform its obligations (pay back money) defined by an effective legal instrument when able to do so.
#25 Chinese name: 浙江圣邦实业集团有限公司 Zhejiang Shengbang Industrial Group Co., Ltd.
Company website: None
Reason on this list:
Refusal to perform its obligations (pay back money) defined by an effective legal instrument when able to do so.
#26 Chinese name: 浙江巨鹰集团股份有限公司 Zhejiang Giant Eagle Group Co., Ltd.
Company website: http://www.gianteagle.com.cn/
Reason on this list:
Refusal to perform its obligations (pay back money) defined by an effective legal instrument when able to do so.
#27 Chinese name: 浙江巨鹰集团股份有限公司 Zhejiang Giant Eagle Group Co., Ltd.
Company website: http://www.gianteagle.com.cn/
Reason on this list:
Refusal to perform its obligations (pay back money) defined by an effective legal instrument when able to do so.
#28 Chinese name: 德联金属资源集团有限公司 Delian Metal Resources Group Co., Ltd.
Company website: http://www.dafco.com.cn
Reason on this list:
Refusal to perform its obligations (pay back money) defined by an effective legal instrument when able to do so.
#29 Chinese name: 中国华源集团有限公司 China Huayuan Group Co., Ltd.
Company website: http://www.cwgc.cn
Reason on this list:
Refusal to perform its obligations (pay back money) defined by an effective legal instrument when able to do so.
#30 Chinese name: 山东三鑫科技集团股份有限公司 Shandong Sanxin Technology Group Co., Ltd.
Company website: None
Reason on this list:
Violation of property reporting system.
#31 Chinese name: 华正塑料集团有限公司 Huazheng Plastic Group Co., Ltd.
Company website: www.huazhenggroup.com
Reason on this list:
Refusal to perform its obligations (pay back money) defined by an effective legal instrument when able to do so.
#32 Chinese name: 泛华工程有限公司 Panghua Engineering Co., Ltd.
Company website: None
Reason on this list:
Refusal to perform its obligations (pay back money) defined by an effective legal instrument when able to do so; violation of property reporting system.
#33 Chinese name: 辽宁国际建设工程集团有限公司Liaoning International Construction Engineering Group Co., Ltd.
Company website: http://www.tmjob88.com
Reason on this list:
Refusal to perform its obligations (pay back money) defined by an effective legal instrument when able to do so.
#34 Chinese name: 天津塑力线缆集团有限公司 Tianjin Su Li Cable Group Co., Ltd.
Company website: None
Reason on this list:
Refusal to perform its obligations (pay back money) defined by an effective legal instrument when able to do so; violation of property reporting system.
#35 Chinese name: 天津华今集团有限公司 Tianjin Huayin Group Co., Ltd.
Company website: http://www.whoking.com
Reason on this list:
Refusal to perform its obligations (pay back money) defined by an effective legal instrument when able to do so; violation of property reporting system.
#36 Chinese name: 天津市鸿发投资集团有限公司 Tianjin Hongfa Investment Group Co., Ltd.
Company website: http://www.hfigc.com
Reason on this list:
Violation of property reporting system.
#37 Chinese name: 中航长城大地建工集团有限公司Avic Great Wall Earth Construction Group Co., Ltd.
Company website: http://www.generalichina.com
Reason on this list:
Refusal to perform its obligations (pay back money) defined by an effective legal instrument when able to do so; violation of property reporting system.
#38 Chinese name: 山东万通石油化工集团有限公司 Shandong Wantong Petrochemical Group Co., Ltd.
Company website: http://www.wantonggroup.com
Reason on this list:
Violation of property reporting system.
#39 Chinese name: 湖北天发实业集团有限公司 Hubei Tianfa Industrial Group Co., Ltd.
Company website: None
Reason on this list:
Refusal to perform its obligations (pay back money) defined by an effective legal instrument when able to do so; violation of property reporting system.
#40 Chinese name: 天津融蓝实业集团有限公司 Tianjin Ronglan Industrial Group Co., Ltd.
Company website: www.kmrlon.com
Reason on this list:
Refusal to perform its obligations (pay back money) defined by an effective legal instrument when able to do so; violation of property reporting system.
#41 Chinese name: 天津福信集团有限公司 Tianjin Fuxin Group Co., Ltd.
Company website: None
Reason on this list:
Violation of property reporting system.
#42 Chinese name: 天津致远投资集团有限公司 Tianjin Zhiyuan Investment Group Co., Ltd.
Company website: None
Reason on this list:
Refusal to perform its obligations (pay back money) defined by an effective legal instrument when able to do so; violation of property reporting system.
#43 Chinese name: 华通机电集团有限公司 Huatong Electromechanical Group Co., Ltd.
Company website: http://www.chinafato.net
Reason on this list:
Refusal to perform its obligations (pay back money) defined by an effective legal instrument when able to do so.
#44 Chinese name: 北京宏福建工集团有限公司 Beijing Hongfu Construction Engineering Group Co., Ltd.
Company website: www.zhenggezhuang.com
Reason on this list:
Refusal to perform its obligations (pay back money) defined by an effective legal instrument when able to do so.
#45 Chinese name: 辉煌水暖集团有限公司 Brilliant Plumbing Group Co., Ltd.
Company website: http://www.hhsn.cn
Reason on this list:
Refusal to perform its obligations (pay back money) defined by an effective legal instrument when able to do so.
#46 Chinese name: 福建省富贵鸟矿业集团有限公司 Fujian Fugui Bird Mining Group Co., Ltd.
Company website: www.fgnmining.com
Reason on this list:
Refusal to perform its obligations (pay back money) defined by an effective legal instrument when able to do so.
#47 Chinese name: 兴乐集团有限公司 Xing Le Group Co., Ltd.
Company website: http://www.xine.com.cn
Reason on this list:
Refusal to perform its obligations (pay back money) defined by an effective legal instrument when able to do so; violation of property reporting system.
#48 Chinese name: 山东飞达集团有限公司 Shandong Feida Group Co., Ltd.
Company website: http://www.feidagroup.net
Reason on this list:
To evade execution by means of false litigation, false arbitration, concealment or transfer of property.
#49 Chinese name: 三洲集团有限公司 Sanzhou Group Co., Ltd.
Company website: None
Reason on this list:
Refusal to perform its obligations (pay back money) defined by an effective legal instrument when able to do so.
#50 Chinese name: 湖北中孚化工集团有限公司 Hubei Zhongfu Chemical Industry Group Co., Ltd.
Company website: http://www.hbzfjt.com
Reason on this list:
Refusal to perform its obligations (pay back money) defined by an effective legal instrument when able to do so.
#51 Chinese name: 安徽疏浚股份有限公司 Anhui Dredging Co., Ltd.
Company website: None
Reason on this list:
Refusal to perform its obligations (pay back money) defined by an effective legal instrument when able to do so.
#52 Chinese name: 大连麦花食品集团有限公司 Dalian Mahua Food Group Co., Ltd.
Company website: http://www.maihuafoods.com
Reason on this list:
Refusal to perform its obligations (pay back money) defined by an effective legal instrument when able to do so.
#53 Chinese name: 青岛楚贺集团有限公司 Qingdao Chuhe Group Co., Ltd.
Company website: None
Reason on this list:
Refusal to perform its obligations (pay back money) defined by an effective legal instrument when able to do so.
#54 Chinese name: 佛山市华银集团有限公司 Foshan Huayin Group Co., Ltd.
Company website: None
Reason on this list:
To evade execution by means of false litigation, false arbitration, concealment, or transfer of property.
#55 Chinese name: 江苏常松机械集团有限公司 Jiangsu Changsong Machinery Group Co., Ltd.
Company website: http://www.changsong.cn
Reason on this list:
Refusal to perform its obligations (pay back money) defined by an effective legal instrument when able to do so.
#56 Chinese name: 恒益控股集团有限公司 Hengyi Holding Group Co., Ltd.
Company website: www.hygroup.co
Reason on this list:
Refusal to perform its obligations (pay back money) defined by an effective legal instrument when able to do so; violation of property reporting system.
#57 Chinese name: 福建省金龙工贸集团有限公司 Fujian Jinlong Industry and Trade Group Co., Ltd.
Company website: None
Reason on this list:
Refusal to perform its obligations (pay back money) defined by an effective legal instrument when able to do so.
#58 Chinese name: 福瓦特阀门制造集团有限公司 Fuwatt valve Manufacturing Group Co., Ltd.
Company website: None
Reason on this list:
Refusal to perform its obligations (pay back money) defined by an effective legal instrument when able to do so.
#59 Chinese name: 富可达控股股份有限公司 Fukeda Holding Co., Ltd.
Company website: None
Reason on this list:
Refusal to perform its obligations (pay back money) defined by an effective legal instrument when able to do so; violation of property reporting system.
#60 Chinese name: 宁波风神风电集团有限公司 Ningbo Fengshen Wind Power Group Co., Ltd.
Company website: None
Reason on this list:
Refusal to perform its obligations (pay back money) defined by an effective legal instrument when able to do so.
#61 Chinese name: 珠海金峰航电源科技有限公司 Zhuhai Jinfenghang Power Supply Technology Co., Ltd.
Company website: None
Reason on this list:
Refusal to perform its obligations (pay back money) defined by an effective legal instrument when able to do so.
#62 Chinese name: 蓝天博洲集团有限公司 Lantianbozhou Group Co., Ltd.
Company website: None
Reason on this list:
Violation of property reporting system.
#63 Chinese name: 天津大元牛业集团有限公司 Tianjin Dayuan Cattle Industry Group Co., Ltd.
Company website: None
Reason on this list:
Violation of property reporting system.
#64 Chinese name: 广东东盈集团有限公司 Guangdong Dongying Group Co., Ltd.
Company website: None
Reason on this list:
Refusal to perform its obligations (pay back money) defined by an effective legal instrument when able to do so; violation of property reporting system.
#65 Chinese name: 重庆劲霸摩托车制造（集团）有限公司 Chongqing Jinba Motorcycle Manufacturing (Group) Co., Ltd.
Company website: None
Reason on this list:
Refusal to perform its obligations (pay back money) defined by an effective legal instrument when able to do so.
#66 Chinese name: 浙江长青控股集团有限公司 Zhejiang Changqing Holding Group Co., Ltd.
Company website: None
Reason on this list:
Refusal to perform its obligations (pay back money) defined by an effective legal instrument when able to do so; violation of property reporting system.
#67 Chinese name: 盛宇家纺集团股份有限公司 Shengyujiafang Group Co., Ltd.
Company website: None
Reason on this list:
Refusal to perform its obligations (pay back money) defined by an effective legal instrument when able to do so.
#68 Chinese name: 天津盛惟思集团有限公司 Tianjin Sheng Wei Si Group Co., Ltd.
Company website: None
Reason on this list:
Refusal to perform its obligations (pay back money) defined by an effective legal instrument when able to do so.
#69 Chinese name: 上海虹桥发展（集团）有限公司 Shanghai Hongqiao Development (Group) Co., Ltd.
Company website: None
Reason on this list:
Refusal to perform its obligations (pay back money) defined by an effective legal instrument when able to do so.
#70 Chinese name: 成都三电股份有限公司 Chengdu Sandian Co., Ltd.
Company website: www.cdsandian.com
Reason on this list:
Refusal to perform its obligations (pay back money) defined by an effective legal instrument when able to do so.