Company record
ST
SANTA TRADE INC CO., LIMITED
Source status
Coverage →FMC register ↗
Listed in the collected register
CheckedLast success Sep 11, 2026, 5:16 PM UTC
Tariff locations ↗
1 location recorded
CheckedLast success Sep 11, 2026, 6:04 PM UTC
FMC non-compliance list ↗
No entry observed
CheckedLast success Sep 11, 2026, 6:05 PM UTC
Company information
Identity & location
- Organization number
- 034462
- License number
- Not listed
- Trade names / DBAs
- Not listed
- Classification
- NVOCC
- Renewal date
- 10-Feb-2028
- Address
- ROOM 3A-912/F KAISER CENTRE 18 CENTRE STREET, SAI YING PUN 999077, HONG KONG
- Phone
- Not listed
FMC register
Bonds & qualification
NVOCC bond
- Bond number
- 000708NVO
- Amount
- 150,000
- Surety
- U.S. SPECIALTY INSURANCE COMPANY
- Effective date
- 07-Feb-2025
- Qualified individual
- Not listed
FMC lists
NVOCC & forwarder lists
NVOCC
Checked · last successful check Sep 11, 2026, 7:01 PM UTC
Observed in the collected list.
- Listed name
- SANTA TRADE INC CO., LIMITED
- License number
- Not listed
- Renewal date
- Feb 10, 2028
- Record first captured
- Sep 11, 2026, 7:01 PM UTC
Ocean freight forwarder
Checked · last successful check Sep 11, 2026, 7:03 PM UTC
No entry observed in the collected list.
FMC cross-references
Tariff locations and notices
http://www.firstbaytariff.com ↗
Observed Sep 11, 2026, 6:04 PM UTC. FMC source ↗
No entry observed in the FMC non-compliant list collected Sep 11, 2026, 6:05 PM UTC.
Recorded changes
Observed changes in collected FMC records.
No recorded changes.