4Suppliers
21Customers
2Debt Items
2Related Chains

Source-Backed Evidence Depth

BGM Group Ltd. (BGM) is shown with relationship data already present in ChainSifter's database. Counts below come from stored supply-chain records and filing/source URLs where available; missing source URLs are not filled in or estimated.

28Total relationships
1Distinct source URLs
7High confidence
0.688Average confidence
2026-09-13Latest database update
ChainSifter does not infer unreported suppliers, customers, ownership, acquisitions, debt exposure, revenue dependency, or future supply-chain events on this public page.

BGM Group Ltd. Suppliers

TickerNameConfidenceEvidence
SUPPLIERS SUPPLIERS 90% For the fiscal year ended September 30, 2024, two of the suppliers of the WFOE and the VIE and its subsidiaries accounted for 12% and 10% of the total purchases.
MAAS Maase Inc. 85% Reciprocal relationship from MAAS graph: s” refer to Chengdu Puyi Bohui Information Technology Co., Ltd., or Puyi Bohui (成都普益博汇信息技术有限公司), Shenzhen Xinbao Investment Management Co., Ltd., or Xinbao In…
VENDOR VENDOR 80% For the fiscal year ended September 30, 2022, one vendor accounted for 14% of total purchase.
AIFU AIFU Inc. 72% Reciprocal relationship from AIFU graph: s more likely than not that there were indications of impairment for the reporting unit of Insurance Agency. The Group utilized the discounted cash flow model…

BGM Group Ltd. Customers

TickerNameConfidenceEvidence
CUSTOMERS CUSTOMERS 90% For the fiscal year ended September 30, 2022, two customers represented approximately 11% and 11% of the sales of the WFOE and the VIE and its subsidiaries, respectively.
AHANZHAI-DEVELOPMENT-LIMITED AHANZHAI-DEVELOPMENT-LIMITED 62% diaries face risks related to natural disasters, extreme weather conditions, health epidemics and other catastrophic incidents, which could significantly disrupt their operations and negatively affec…
CHENGDU-CO-LTD CHENGDU-CO-LTD 62% NOTE 1 – ORGANIZATION AND DESCRIPTION OF BUSINESS Qilian International Holding Group Limited (“Qilian International”, or “the Company”) is a Cayman Islands exempted company incorporated on February 7…
CHENGDU-QILIANSHAN-BIOTECHNOLOGY-CO CHENGDU-QILIANSHAN-BIOTECHNOLOGY-CO 62% n technology and manufacturing facilities, Gansu QLS’s production capacity of oxytetracycline has reached its industrial upper limit. After thorough research and investigation, the R&D department of …
CHENGDU-QILIANSHAN-BIOTECHNOLOGY-CO-LTD CHENGDU-QILIANSHAN-BIOTECHNOLOGY-CO-LTD 62% n technology and manufacturing facilities, Gansu QLS’s production capacity of oxytetracycline has reached its industrial upper limit. After thorough research and investigation, the R&D department of …
CHIFENG-PHARMACEUTICAL-CO-LTD CHIFENG-PHARMACEUTICAL-CO-LTD 62% raw materials that are scarce, and the raw materials used in general are readily available from a wide range of local sources. Accordingly, the WFOE and the VIE and its subsidiaries do not have any c…
GANSU-QILIANSHAN-PHARMACEUTICAL-CO-LTD GANSU-QILIANSHAN-PHARMACEUTICAL-CO-LTD 62% NOTE 1 – ORGANIZATION AND DESCRIPTION OF BUSINESS Qilian International Holding Group Limited (“Qilian International”, or “the Company”) is a Cayman Islands exempted company incorporated on February 7…
HAINAN-PHARMACEUTICAL-FACTORY-CO-LTD HAINAN-PHARMACEUTICAL-FACTORY-CO-LTD 62% raw materials that are scarce, and the raw materials used in general are readily available from a wide range of local sources. Accordingly, the WFOE and the VIE and its subsidiaries do not have any c…
HEBEI-SHENGXUE-DACHENG-PHARMACEUTICAL-CO-LTD HEBEI-SHENGXUE-DACHENG-PHARMACEUTICAL-CO-LTD 62% raw materials that are scarce, and the raw materials used in general are readily available from a wide range of local sources. Accordingly, the WFOE and the VIE and its subsidiaries do not have any c…
HOLDER-ADDRESS-LEGAL-USE-METERS-GANSU-QILIANSHAN HOLDER-ADDRESS-LEGAL-USE-METERS-GANSU-QILIANSHAN 62% n technology and manufacturing facilities, Gansu QLS’s production capacity of oxytetracycline has reached its industrial upper limit. After thorough research and investigation, the R&D department of …
HUNAN-JIANLANG-PHARMACEUTICAL-CO-LTD HUNAN-JIANLANG-PHARMACEUTICAL-CO-LTD 62% raw materials that are scarce, and the raw materials used in general are readily available from a wide range of local sources. Accordingly, the WFOE and the VIE and its subsidiaries do not have any c…
JIANGXI-PHARMACEUTICAL-CO-LTD JIANGXI-PHARMACEUTICAL-CO-LTD 62% raw materials that are scarce, and the raw materials used in general are readily available from a wide range of local sources. Accordingly, the WFOE and the VIE and its subsidiaries do not have any c…
KUNMING-PHARMACEUTICAL-GROUP-CO-LTD KUNMING-PHARMACEUTICAL-GROUP-CO-LTD 62% raw materials that are scarce, and the raw materials used in general are readily available from a wide range of local sources. Accordingly, the WFOE and the VIE and its subsidiaries do not have any c…
LX-MANAGEMENT-COMPANY-LIMITED LX-MANAGEMENT-COMPANY-LIMITED 62% diaries face risks related to natural disasters, extreme weather conditions, health epidemics and other catastrophic incidents, which could significantly disrupt their operations and negatively affec…
MR-ZHANCHANG-XIN-CHINA-NATIONAL-PETROLEUM-CORPOR MR-ZHANCHANG-XIN-CHINA-NATIONAL-PETROLEUM-CORPOR 62% qualifications based on the following criteria, which include, but are not limited to: annual sales revenue, net profit, capitalization, production scales, competitive strength such as technological …
PRC-BGM-GROUP-LTD PRC-BGM-GROUP-LTD 62% diaries face risks related to natural disasters, extreme weather conditions, health epidemics and other catastrophic incidents, which could significantly disrupt their operations and negatively affec…
QILIAN-INTERNATIONAL-HOLDING-GROUP-LIMITED QILIAN-INTERNATIONAL-HOLDING-GROUP-LIMITED 62% diaries face risks related to natural disasters, extreme weather conditions, health epidemics and other catastrophic incidents, which could significantly disrupt their operations and negatively affec…
SHANXI-DATONG-TONGXING-ANTIBIOTICS-CO-LTD SHANXI-DATONG-TONGXING-ANTIBIOTICS-CO-LTD 62% raw materials that are scarce, and the raw materials used in general are readily available from a wide range of local sources. Accordingly, the WFOE and the VIE and its subsidiaries do not have any c…
USE-GANSU-QILIANSHAN-PHARMACEUTICAL-CO-LTD USE-GANSU-QILIANSHAN-PHARMACEUTICAL-CO-LTD 62% n technology and manufacturing facilities, Gansu QLS’s production capacity of oxytetracycline has reached its industrial upper limit. After thorough research and investigation, the R&D department of …
YUNNAN-BAIYAO-GROUP-CO-LTD YUNNAN-BAIYAO-GROUP-CO-LTD 62% raw materials that are scarce, and the raw materials used in general are readily available from a wide range of local sources. Accordingly, the WFOE and the VIE and its subsidiaries do not have any c…
ZH-CPA-LLC ZH-CPA-LLC 62% ents ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ For the Year ended September 30, 2023 ​ ​ ​ ​ ​ ​ ​ ​ The VIE ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ ​ and ​ ​ ​ Consolidated ​ ​ Parent ​ Qilian HK ​ WFOE ​ subsidiaries ​ Eliminat…

BGM Group Ltd. Debt Obligations

InstrumentDescriptionConfidenceEvidence
BGM-DEBT Debt stack $1.8M 90% Market cache reports total debt of $1.8M.
BGM-DEBT-8173 Warrants outstanding: 5.5 90% xbrl warrant detail from xbrl 2024-04-19.

BGM Group Ltd. Acquisitions

No acquisitions on recordNo completed or pending acquisitions found in our database for BGM Group Ltd..

BGM Group Ltd. Ownership

HolderNameConfidenceEvidence
BGM-OWNER-HRT-FINANCIAL-LP HRT FINANCIAL LP 90% 13F overlay lists HRT FINANCIAL LP as top holder; 14 tracked holders.

BGM Group Ltd. Extended Supply Chain Network

TickerNameChain IndexHopsRelationship Types
AIFU AIFU Inc. 36.29 1 ['supplier']
MAAS Maase Inc. 23.09 2 ['supplier']
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BGM
Unlock BGM Supply Chain Data
Verified relationships include:
SUPPLIERSSUPPLIERSSupplier90%
MAASMaase Inc.Supplier85%
CUSTOMERSCUSTOMERSCustomer90%
AHANZHAI-DEVELOPMENT-LIMITEDAHANZHAI-DEVELOPMENT-LIMITEDCustomer62%
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