NEOVIA LOGISTICS SERVICES, LLC SINGAPORE BRANCH

Singapore

17 May 1995

S95FC4944A

SGD

Active
Verified

Business Description

NEOVIA LOGISTICS SERVICES, LLC SINGAPORE BRANCH is registered as a business entity on 17 May 1995 (29.7 years ago) structured as a Foreign Company Registered In Singapore (Foreign Company) with 2 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) S95FC4944A. The business official address is located at 301 Jalan Ahmad Ibrahim Singapore 639526 in the primary industry of 52292: Freight Transport Arrangement using Singapore Dollars - SGD as its default trading currency. The business legal name has undergone change(s) and is previously known as CATERPILLAR LOGISTICS SERVICES, INC - SINGAPORE BRANCH, CATERPILLAR LOGISTICS SERVICES LLC - SINGAPORE BRANCH. The business annual account filing date falls on 17 May and is no longer operational with the status of 'na'. The business paid up share capital is USD 0, with preference share capital of USD 0, and other share capital at USD 0.

In the past 365 days, NEOVIA LOGISTICS SERVICES, LLC SINGAPORE BRANCH 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 "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is registered as a foreign company, it is the offshore branch of a parent orgnisation and more research should to be done to understand its local presence. 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.

NEOVIA LOGISTICS SERVICES, LLC SINGAPORE BRANCH is not yet a Prompt Payment Initiative Signatory.

Last updated on 30 April 2023

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Poor Payment Sum

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Poor Payment Count

USD 0

Good Payment Sum

0

Good Payment Count

-

Latest Report Date

-

Latest Report Rating

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Legal Name

NEOVIA LOGISTICS SERVICES, LLC SINGAPORE BRANCH

Registered Business Number / UEN

S95FC4944A

Postal Address

301 JALAN AHMAD IBRAHIM SINGAPORE 639526

Officially Founded

17 MAY 1995

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

FOREIGN COMPANY REGISTERED IN SINGAPORE (FOREIGN COMPANY)

Industry Classification

52292 - FREIGHT TRANSPORT ARRANGEMENT

52101 - GENERAL WAREHOUSING

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Ordinary (Paid Up) Share Capital

USD 0

Preference share Capital

USD 0

Other Share Capital

USD 0

Formerly Known as

CATERPILLAR LOGISTICS SERVICES, INC - SINGAPORE BRANCH, CATERPILLAR LOGISTICS SERVICES LLC - SINGAPORE BRANCH

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

na

Frequently Asked

What is the legal name and registration number of NEOVIA LOGISTICS SERVICES, LLC SINGAPORE BRANCH? Is it still in business?

"NEOVIA LOGISTICS SERVICES, LLC SINGAPORE BRANCH" is the legal full name of the business with the registered number S95FC4944A. It is still active and opertional as a business.

How do I find out the credit profile and payment rating of NEOVIA LOGISTICS SERVICES, LLC SINGAPORE BRANCH?

The credit profile of NEOVIA LOGISTICS SERVICES, LLC SINGAPORE BRANCH is assessed with the payment rating of "A", find out more.

When did NEOVIA LOGISTICS SERVICES, LLC SINGAPORE BRANCH register as a business?

NEOVIA LOGISTICS SERVICES, LLC SINGAPORE BRANCH started business on 17 May 1995.

Where is NEOVIA LOGISTICS SERVICES, LLC SINGAPORE BRANCH located?

The address of NEOVIA LOGISTICS SERVICES, LLC SINGAPORE BRANCH is 301 JALAN AHMAD IBRAHIM SINGAPORE 639526.

What is the base currency of NEOVIA LOGISTICS SERVICES, LLC SINGAPORE BRANCH?

The default trading currency of NEOVIA LOGISTICS SERVICES, LLC SINGAPORE BRANCH is the Singapore Dollars (SGD).

Who is NEOVIA LOGISTICS SERVICES, LLC SINGAPORE BRANCH governed by?

NEOVIA LOGISTICS SERVICES, LLC SINGAPORE BRANCH 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 "NEOVIA LOGISTICS SERVICES, LLC SINGAPORE BRANCH". If you find this business dealing with regulated products, please further check that NEOVIA LOGISTICS SERVICES, LLC SINGAPORE BRANCH 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.