Business overview
TrustScore Analysis
Our preliminary analysis has revealed key insights about REFCO TRADING AND FREIGHT FORWARDING's performance and market presence. Here's a summary of our findings:
Terms explained: Claimed, Certificate of Verified Business Entity, and Verified.
Inactive Entity
This company is currently registered as ceased registration with ACRA. Please verify the current operational status before engaging in any business transactions.
Strengths Identified
Areas of Concern
- Organisation is no longer operational.
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: 18 Mar 2026. See scam.sg/terminology for definitions.
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Corporate Information
UEN
52843687B
Status
Ceased Registration
Entity type
Sole Proprietorship/ Partnership
Company type
—
ACRA registration
23 Apr 1997
UEN issue date
23 Apr 1997
No. of officers
2
Annual return date
—
Contact
Social media
Business activity
Primary
Wholesale trade of a variety of goods without a dominant product
SSIC: 46900
Secondary
Wholesale of lifts, escalators and industrial and office air-conditioning equipment
SSIC: 46543
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 REFCO TRADING AND FREIGHT FORWARDING
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Wholesale Trade Of A Variety Of Goods Without A Dominant Product companies
Public Preview of REFCO TRADING AND FREIGHT FORWARDING
TrustScore analysis is not available for REFCO TRADING AND FREIGHT FORWARDING. Showing general band information.
Foundational Stage
A young brand or company in the early stage of organisation structures, framework, processes, workflow, systems.
TrustScore Last Scanned:
18 Mar 2026Related Business Entities to REFCO TRADING AND FREIGHT FORWARDING
Explore Singapore-registered businesses that share similar characteristics with REFCO TRADING AND FREIGHT FORWARDING, 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 REFCO TRADING AND FREIGHT FORWARDING
Nearby Businesses
Businesses located in UPPER CROSS STREET, Singapore 058357
Similar Principal Activity
Companies with the same primary SSIC code: 46900
Similar Secondary Activity
Companies with the same secondary SSIC code: 46543
Frequently Asked Questions About REFCO TRADING AND FREIGHT FORWARDING
Common questions and answers to help you learn more about REFCO TRADING AND FREIGHT FORWARDING
REFCO TRADING AND FREIGHT FORWARDING has been in operation for 29 years since its incorporation in 23 April 1997 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 52843687B.
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