Business overview
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TrustScore Analysis
Our preliminary analysis has revealed key insights about CASI TRADING ENTERPRISE'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: 27 Apr 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
53157467M
Status
Ceased Registration
Entity type
Sole Proprietorship/ Partnership
Company type
—
ACRA registration
10 Dec 2009
UEN issue date
10 Dec 2009
No. of officers
4
Annual return date
—
Contact
Social media
Business activity
Primary
Wholesale of parts and accessories for vehicles
SSIC: 46563
Secondary
Wholesale trade of a variety of goods without a dominant product
SSIC: 46900
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 CASI TRADING ENTERPRISE
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Wholesale Of Parts And Accessories For Vehicles companies
Public Preview of CASI TRADING ENTERPRISE
TrustScore analysis is not available for CASI TRADING ENTERPRISE. 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:
27 Apr 2026Related Business Entities to CASI TRADING ENTERPRISE
Explore Singapore-registered businesses that share similar characteristics with CASI TRADING ENTERPRISE, 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 CASI TRADING ENTERPRISE
Nearby Businesses
Businesses located in 20 BUKIT BATOK STREET 52, Singapore 659244
Similar Principal Activity
Companies with the same primary SSIC code: 46563
Similar Secondary Activity
Companies with the same secondary SSIC code: 46900
Frequently Asked Questions About CASI TRADING ENTERPRISE
Common questions and answers to help you learn more about CASI TRADING ENTERPRISE
CASI TRADING ENTERPRISE has been in operation for 17 years since its incorporation in 10 December 2009 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 53157467M.
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