NFA LOGISTICS

Singapore

25 November 2022

53459392E

SGD

Active
Verified

Business Description

NFA LOGISTICS is registered as a business entity on 25 November 2022 (2.4 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) 53459392E. The business official address is located at 852 Jurong West Street 81 #13-307, Singapore 640852 with main trading activity as Transportation in the primary industry of 53200: Courier Activities Other Than National Post Activities using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 25 November and is currently operational with the status of 'Live'.

In the past 365 days, NFA LOGISTICS has received a total of Login to view reported payment review(s). 3 were rated Good and Login to view were rated Poor. The latest review was made on 2023-05-22 and it was reported "Good". The aggregated good payment amount is equivalent to USD 3,009, 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 currently active, it also signals positive financial standing. 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.

NFA LOGISTICS 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 3,009

Good Payment Sum

3

Good Payment Count

2023-05-22

Latest Report Date

Good

Latest Report Rating

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Legal Name

NFA LOGISTICS

Registered Business Number / UEN

53459392E

Postal Address

852 JURONG WEST STREET 81 #13-307, SINGAPORE 640852

Officially Founded

25 NOVEMBER 2022

Base Currency

SINGAPORE DOLLARS (SGD)

Entity Structure

SOLE PROPRIETOR

Industry Classification

53200 - COURIER ACTIVITIES OTHER THAN NATIONAL POST ACTIVITIES

78102 - MANPOWER CONTRACTING SERVICES (EXCLUDING IT MANPOWER)

Jurisdiction

SINGAPORE

Governing Agency

ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)

Formerly Known as

-

Prompt Payment Initiative

NON-SIGNATORY

Business Legitimacy

VERIFIED

Business Status

Live

Frequently Asked

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

"NFA LOGISTICS" is the legal full name of the business with the registered number 53459392E. It is still active and opertional as a business.

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

The credit profile of NFA LOGISTICS is assessed with the payment rating of "A", find out more.

When did NFA LOGISTICS register as a business?

NFA LOGISTICS started business on 25 November 2022.

Where is NFA LOGISTICS located?

The address of NFA LOGISTICS is 852 JURONG WEST STREET 81 #13-307, SINGAPORE 640852.

What is the base currency of NFA LOGISTICS?

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

Who is NFA LOGISTICS governed by?

NFA 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 "NFA LOGISTICS". If you find this business dealing with regulated products, please further check that NFA 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.