Business overview
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TrustScore Analysis
Our preliminary analysis has revealed key insights about TOA KAIUN SANGYO CO., LTD.'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: 26 Apr 2026. See scam.sg/terminology for definitions.
Corporate Information
UEN
T01FC6036H
Status
Ceased Registration
Entity type
Foreign Company Branch
Company type
—
ACRA registration
28 Mar 2001
UEN issue date
28 Mar 2001
No. of officers
16
Annual return date
16 Aug 2007
Contact
Social media
Business activity
Primary
Lighterage services
SSIC: 52224
Secondary
Land reclamation works
SSIC: 42901
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 TOA KAIUN SANGYO CO., LTD.
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Lighterage Services companies
Public Preview of TOA KAIUN SANGYO CO., LTD.
TrustScore analysis is not available for TOA KAIUN SANGYO CO., LTD.. 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:
26 Apr 2026Related Business Entities to TOA KAIUN SANGYO CO., LTD.
Explore Singapore-registered businesses that share similar characteristics with TOA KAIUN SANGYO CO., 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 TOA KAIUN SANGYO CO., LTD.
Nearby Businesses
Businesses located in 23 PANDAN CRESCENT, Singapore 128472
Similar Principal Activity
Companies with the same primary SSIC code: 52224
Similar Secondary Activity
Companies with the same secondary SSIC code: 42901
Frequently Asked Questions About TOA KAIUN SANGYO CO., LTD.
Common questions and answers to help you learn more about TOA KAIUN SANGYO CO., LTD.
TOA KAIUN SANGYO CO., LTD. has been in operation for 25 years since its incorporation in 28 March 2001 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN T01FC6036H.
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