AMZ FARGO LOGISTICS

Singapore

02 March 2018

53378161B

SGD

Inactive
Verified

Business Description

AMZ FARGO LOGISTICS is registered as a business entity on 02 March 2018 (7.1 years ago) structured as a Sole Proprietor with 1 officer(s) in-charge. The business jurisdiction is overseen by the Accounting and Corporate Regulatory Authority (ACRA), a government agency from Singapore with the given Business Registration Number / Unique Entity Number (UEN) 53378161B. The business official address is located at 609 Woodlands Ring Road #06-225, Singapore 730609 in the primary industry of 52292: Freight Transport Arrangement using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 02 March and is no longer operational with the status of 'Ceased Registration'.

In the past 365 days, AMZ FARGO LOGISTICS has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. Therefore no payment reviews were made recently. The aggregated good payment amount is equivalent to USD 0, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "D" suggest a bad payment culture where settlement with stakeholders is frequently past due. Since the business is no longer active, please take caution if you continue transacting as a counter-party. The lack of an appointed auditor indicates that the business is small sized as it did not meet the regulatory requirements of revenue or assets exceeding SGD 10 million, or has more than 50 employees in the previous two fiscal years.

AMZ FARGO LOGISTICS is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

Login to view

Poor Payment Sum

Login to view

Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

Are you working at AMZ FARGO LOGISTICS?

Boost your payment rating and credit profile by becoming a signatory on the Prompt Payment Initiative. Join alongside thousands of other businesses committed to fostering good payment practices.

Legal Name

AMZ FARGO LOGISTICS

Registered Business Number / UEN

53378161B

Postal Address

609 WOODLANDS RING ROAD #06-225, SINGAPORE 730609

Officially Founded

02 MARCH 2018

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

52292 - FREIGHT TRANSPORT ARRANGEMENT

53200 - COURIER ACTIVITIES OTHER THAN NATIONAL POST ACTIVITIES

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Ceased Registration

Frequently Asked

What is the legal name and registration number of AMZ FARGO LOGISTICS? Is it still in business?

"AMZ FARGO LOGISTICS" is the legal full name of the business with the registered number 53378161B. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of AMZ FARGO LOGISTICS?

The credit profile of AMZ FARGO LOGISTICS is assessed with the payment rating of "D", find out more.

When did AMZ FARGO LOGISTICS register as a business?

AMZ FARGO LOGISTICS started business on 02 March 2018.

Where is AMZ FARGO LOGISTICS located?

The address of AMZ FARGO LOGISTICS is 609 WOODLANDS RING ROAD #06-225, SINGAPORE 730609.

What is the base currency of AMZ FARGO LOGISTICS?

The default trading currency of AMZ FARGO LOGISTICS is the Singapore Dollars (SGD).

Who is AMZ FARGO LOGISTICS governed by?

AMZ FARGO LOGISTICS is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).

Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "AMZ FARGO LOGISTICS". If you find this business dealing with regulated products, please further check that AMZ FARGO LOGISTICS is correctly licenced by the local authority.

Disclaimer: Our data is publicly sourced and we make every reasonable effort to maintain timely and accurate information on this page. However, please note that the information may have changed since it was originally supplied by the business owners, and therefore, we cannot be held liable for any actions placed on it.