Business overview
Manage your profile.
TrustScore Analysis
Our preliminary analysis has revealed key insights about TOP SWIFT LOGISTICS PTE. LTD.'s performance and market presence. Here's a summary of our findings:
Terms explained: Claimed, Certificate of Verified Business Entity, and Verified.
Strengths Identified
- Has been operational for a few years
Areas of Concern
How your TrustScore is determined
This profile is compiled from publicly available data sources. TrustScore is a data-aggregation metric — not a legal determination or recommendation. A score below 50 does not indicate fraudulent conduct.
Profile data last updated: 30 Apr 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
201732207C
Status
Live Company
Entity type
Local Company
Company type
Private Company Limited by Shares
ACRA registration
09 Nov 2017
UEN issue date
09 Nov 2017
No. of officers
7
Annual return date
24 Jun 2025
Contact
Social media
Business activity
Primary
Shipping agencies (freight)
SSIC: 52222
Secondary
Branches of foreign shipping lines
SSIC: 50023
Certifications & Endorsements
Recognised certifications and endorsements issued by independent certifying bodies.
No certificates yet
Certificates will appear here once they are available.
Certifications displayed here are issued by independent certifying bodies and recognised by Scam.SG. Scam.SG does not issue these certifications. For verification, contact the issuing body directly. Scam.SG is an appointed agency of Data Bureau (Singapore). Certificates of Verified Business Entity are issued by Data Bureau (Singapore) independently.
Profile Activity for TOP SWIFT LOGISTICS PTE. LTD.
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Shipping Agencies (freight) companies
Public Preview of TOP SWIFT LOGISTICS PTE. LTD.
This is only a preview of the TrustScore results for TOP SWIFT LOGISTICS PTE. LTD., showcasing a few facets of its business that we have analysed.
Foundational Stage
A young brand or company in the early stage of organisation structures, framework, processes, workflow, systems.
TOP SWIFT LOGISTICS PTE. LTD. has maintained an active business registration in Singapore for more than seven years, demonstrating a solid track record of operations. The company has more than ten registered officers, reflecting a well-structured organisation with established governance. The company's registration details, including its business address and identifying information, are fully documented and verifiable through official records.
TOP SWIFT LOGISTICS PTE. LTD. does not currently have descriptive content across its assessed social media profiles.
TOP SWIFT LOGISTICS PTE. LTD. has been active for several years, a period that indicates growing experience and an expanding customer base. The company's officer count suggests a business with meaningful operational capacity. Overall, the company's long operational history and organisational scale suggest a business with meaningful standing in its industry, even where public review data is limited.
TOP SWIFT LOGISTICS PTE. LTD. has a limited but present digital footprint, with some activity recorded across online platforms. No active social media engagement was recorded for this company across the platforms assessed. Its digital presence, while not extensive, indicates some level of ongoing customer engagement.
Unlock Complete Analysis
Get access to all metrics and detailed risk assessments for TOP SWIFT LOGISTICS PTE. LTD.
TrustScore Last Scanned:
30 Apr 2026TOP SWIFT LOGISTICS PTE. LTD. Job Openings
Explore available job positions and career opportunities currently offered by TOP SWIFT LOGISTICS PTE. LTD..
No Job Openings Available
TOP SWIFT LOGISTICS PTE. LTD.doesn't have any active job listings at the moment. Check back later for new opportunities.
Related Business Entities to TOP SWIFT LOGISTICS PTE. LTD.
Explore Singapore-registered businesses that share similar characteristics with TOP SWIFT LOGISTICS PTE. LTD., including companies with related names, operating in the same industry sectors, or located in nearby geographical areas.
Similar Business Names
Companies with names similar to TOP SWIFT LOGISTICS PTE. LTD.
Nearby Businesses
Businesses located in 300 BEACH ROAD, Singapore 199555
Similar Principal Activity
Companies with the same primary SSIC code: 52222
KANGHAI PTE. LTD.
REGENT OCEAN SHIPPING LINE PTE. LTD.
VIESMAN INT'L LOGISTICS (SINGAPORE) PTE. LTD.
SSL INTERNATIONAL SUPPLY CHAIN PTE. LTD.
EVER OCEAN SHIPPING PTE. LTD.
Similar Secondary Activity
Companies with the same secondary SSIC code: 50023
Frequently Asked Questions About TOP SWIFT LOGISTICS PTE. LTD.
Common questions and answers to help you learn more about TOP SWIFT LOGISTICS PTE. LTD.
TOP SWIFT LOGISTICS PTE. LTD. has been in operation for 9 years since its incorporation in 9 November 2017 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 201732207C.
Suggested reads for this industry
Hand-picked scam prevention resources relevant to Shipping agencies (freight)
Strengthening Customer Confidence with Scam.SG Premium Business
How Scam.SG Premium Business helps legitimate companies strengthen customer trust and credibility through verified business information and visible trust indicators.
14 Jul 2026Crime in the Modern Era: Why Staying Safe Today Requires New Awareness
Shifting technology and social engineering have transformed modern crime into a silent, digital threat that bypasses physical borders to exploit trust and personal data.
08 May 2026Join the Scam.SG community
Share your experience to help others make confident decisions. Follow us for the latest scam prevention tips and community updates.