YGMZF supply chain intelligence for MingZhu Logistics Holdings Limited: verified suppliers, customers, debt relationships, acquisitions, and ownership data.
Data compiled by Redley Lamar · ChainSifter Intelligence
MingZhu Logistics Holdings Limited (YGMZF) 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.
| Ticker | Name | Confidence | Evidence |
|---|---|---|---|
| SPHL | Springview Holdings Ltd | 72% | Reciprocal relationship from SPHL graph: Reciprocal relationship from YGMZF graph: Reciprocal relationship from SPHL graph: ect timelines can impact the percentage of completion. Cost Overruns and Un… |
| Ticker | Name | Confidence | Evidence |
|---|---|---|---|
| FREIGHT-FORWARDERS | FREIGHT-FORWARDERS | 92% | Our customers are mainly sizeable third-party logistics companies, freight forwarders, warehouse operators, and other supply chain service providers in the PRC. |
| OTHER-SUPPLY-CHAIN-SERVICE-PROVIDERS | OTHER-SUPPLY-CHAIN-SERVICE-PROVIDERS | 92% | Our customers are mainly sizeable third-party logistics companies, freight forwarders, warehouse operators, and other supply chain service providers in the PRC. |
| REPUTABLE-LOGISTICS-COMPANIES-IN-THE-PRC | REPUTABLE-LOGISTICS-COMPANIES-IN-THE-PRC | 92% | We have been able to maintain stable business relationships with our major customers, including reputable logistics companies in the PRC. |
| THIRD-PARTY-LOGISTICS-COMPANIES | THIRD-PARTY-LOGISTICS-COMPANIES | 92% | Our customers are mainly sizeable third-party logistics companies, freight forwarders, warehouse operators, and other supply chain service providers in the PRC. |
| WAREHOUSE-OPERATORS | WAREHOUSE-OPERATORS | 92% | Our customers are mainly sizeable third-party logistics companies, freight forwarders, warehouse operators, and other supply chain service providers in the PRC. |
| BVI-LIMITED | BVI-LIMITED | 62% | . On April 21, 2021, the underwriter and sole book-runner of our underwritten IPO, exercised its partial warrant and purchased a total of 214,286 ordinary shares of the Company with no cash in consid… |
| COMPANY-INCORPORATED | COMPANY-INCORPORATED | 62% | cant impact found as due to seasonality. Our Supply The supplies we need for our trucking service business mainly include insurance, tires, vehicles, fuel oil and gas. The supplies we need for our ca… |
| EXCELSIOR-INVESTMENT-LIMITED | EXCELSIOR-INVESTMENT-LIMITED | 62% | hareholders) a loan for more than one year need to apply to the NDRC. However, the NDRC has not issued any other further explanation for the implementation of the Circular 2044. In the practice, the … |
| EXQUISITE-ELITE-LIMITED | EXQUISITE-ELITE-LIMITED | 62% | hareholders) a loan for more than one year need to apply to the NDRC. However, the NDRC has not issued any other further explanation for the implementation of the Circular 2044. In the practice, the … |
| HK-LIMITED | HK-LIMITED | 62% | and adversely affected. Collectability and Timing of Collection of Accounts Receivable Our cash flows depend on the timely receipt of payments from our customers. There is no assurance that our custo… |
| HONG-KONG-LIMITED | HONG-KONG-LIMITED | 62% | of authority of the CAC rules, and future enacted or amended CAC rules may increase compliance standards on our business operation, and thus have a substantial impact on our business. There are subst… |
| H-P-INTERNATIONAL-HOLDINGS-LIMITED | H-P-INTERNATIONAL-HOLDINGS-LIMITED | 62% | ded as the primary beneficiary of Feipeng, and Feipeng is treated as our consolidated affiliated entity under U.S. GAAP. We have consolidated the financial results of Feipeng in our consolidated fina… |
| LI-CPA-LLC | LI-CPA-LLC | 62% | based on industry, geography and customer type. In measuring the credit risk of our sales to our customers, we mainly reflect the “probability of default” by the customer on its contractual obligatio… |
| NANTAI-INTERNATIONAL-INC | NANTAI-INTERNATIONAL-INC | 62% | hina. Mr. Yang holds a Bachelor of Law degree from the Party School of the Central Committee of the Communist Party of China. We believe Mr. Yang is well qualified to serve on our board of directors … |
| PASSIVE-FOREIGN-INVESTMENT-COMPANY | PASSIVE-FOREIGN-INVESTMENT-COMPANY | 62% | o incur significant expenses and, if successfully asserted against us, could require that we pay substantial damages or ongoing royalty payments, restrict us from conducting our business or require t… |
| PRC-SHENZHEN-PENGCHENG-SHENGSHI-LOGISTICS-CO-LTD | PRC-SHENZHEN-PENGCHENG-SHENGSHI-LOGISTICS-CO-LTD | 62% | % owned by MingZhu Cayman through MingZhu BVI. After the reorganization, MingZhu Cayman owns 100 % equity interests of MingZhu BVI, MingZhu HK and MingZhu. The controlling shareholder of MingZhu Caym… |
| PU-INDUSTRIAL-CO-LTD | PU-INDUSTRIAL-CO-LTD | 62% | hang holds a Bachelor of Business and Commerce in Accounting from Monash University in Melbourne, Australia and an Associates Degree in Business Administration from City University of Hong Kong. 101 … |
| SHANGHAI-RUNWU-INFORMATION-TECHNOLOGY-CO-LTD | SHANGHAI-RUNWU-INFORMATION-TECHNOLOGY-CO-LTD | 62% | hang holds a Bachelor of Business and Commerce in Accounting from Monash University in Melbourne, Australia and an Associates Degree in Business Administration from City University of Hong Kong. 101 … |
| SHENZHEN-BAINA-JIUZHOU-TECHNOLOGY-LTD | SHENZHEN-BAINA-JIUZHOU-TECHNOLOGY-LTD | 62% | hang holds a Bachelor of Business and Commerce in Accounting from Monash University in Melbourne, Australia and an Associates Degree in Business Administration from City University of Hong Kong. 101 … |
| SHENZHEN-BOYAN-TECHNOLOGY-DEVELOPMENT-CO-LTD | SHENZHEN-BOYAN-TECHNOLOGY-DEVELOPMENT-CO-LTD | 62% | hang holds a Bachelor of Business and Commerce in Accounting from Monash University in Melbourne, Australia and an Associates Degree in Business Administration from City University of Hong Kong. 101 … |
| SHENZHEN-FEIPENG-ZONGHENG-SUPPLY-CHAIN-MANAGEMEN | SHENZHEN-FEIPENG-ZONGHENG-SUPPLY-CHAIN-MANAGEMEN | 62% | ded as the primary beneficiary of Feipeng, and Feipeng is treated as our consolidated affiliated entity under U.S. GAAP. We have consolidated the financial results of Feipeng in our consolidated fina… |
| SHENZHEN-PUFA-QINGNENG-TECHNOLOGY-CO-LTD | SHENZHEN-PUFA-QINGNENG-TECHNOLOGY-CO-LTD | 62% | cant impact found as due to seasonality. Our Supply The supplies we need for our trucking service business mainly include insurance, tires, vehicles, fuel oil and gas. The supplies we need for our ca… |
| SHENZHEN-YANGANG-MINGZHU-FREIGHT-INDUSTRY-CO-LTD | SHENZHEN-YANGANG-MINGZHU-FREIGHT-INDUSTRY-CO-LTD | 62% | estimates, historical experience and other factors surrounding the credit risk of specific customers prior to January 1, 2023. However, actual losses on customer receivables balance could differ from… |
| ST-PLUM-BLOSSOM-PRESS-PTY-LTD | ST-PLUM-BLOSSOM-PRESS-PTY-LTD | 62% | ant of ERI Management, a management advisory firm in Singapore, where he reviewed clients’ accounts to ensure regulatory and U.S. GAAP compliance, assisted clients on cost management and budgeting an… |
| WFOE-ZHQIANG-CAIYUNLIAN-TECHNOLOGY-CO-LTD | WFOE-ZHQIANG-CAIYUNLIAN-TECHNOLOGY-CO-LTD | 62% | ded as the primary beneficiary of Feipeng, and Feipeng is treated as our consolidated affiliated entity under U.S. GAAP. We have consolidated the financial results of Feipeng in our consolidated fina… |
| XIAMEN-ALLIANCE-MANAGEMENT-CONSULTING-CO-LTD | XIAMEN-ALLIANCE-MANAGEMENT-CONSULTING-CO-LTD | 62% | 332 for proceeds of $ 33,306 resulting in disposal loss of $ 7,944 . For the year ended December 31, 2023, the Company disposed revenue equipment with cost of $ 1,545,903 and accumulated depreciation… |
| XINJIANG-FEIPENG-LOGISTICS-CO-LTD | XINJIANG-FEIPENG-LOGISTICS-CO-LTD | 62% | re regarded as the primary beneficiary of Zhisheng, and Zhisheng is treated as our consolidated affiliated entity under U.S. GAAP. We have consolidated the financial results of Zhisheng in our consol… |
| YU-CPA-LTD | YU-CPA-LTD | 62% | hang holds a Bachelor of Business and Commerce in Accounting from Monash University in Melbourne, Australia and an Associates Degree in Business Administration from City University of Hong Kong. 101 … |
| ZHEJIANG-CAIYUNLIAN-TECHNOLOGY-CO-LTD | ZHEJIANG-CAIYUNLIAN-TECHNOLOGY-CO-LTD | 62% | Company is deemed to be the primary beneficiary of Liquor Alliance and the financial positions, the operating results and cash flows of Liquor Alliance and Liquor Alliance’s subsidiaries are consolid… |
| ZHEJIANG-CHEYI-NETWORK-TECHNOLOGY-CO-LTD | ZHEJIANG-CHEYI-NETWORK-TECHNOLOGY-CO-LTD | 62% | . On April 21, 2021, the underwriter and sole book-runner of our underwritten IPO, exercised its partial warrant and purchased a total of 214,286 ordinary shares of the Company with no cash in consid… |
| Instrument | Description | Confidence | Evidence |
|---|---|---|---|
| YGMZF-DEBT | Debt stack $1.0M | 90% | Market cache reports total debt of $1.0M. |
| YGMZF-DEBT-13713 | Warrants outstanding: 43616 | 90% | xbrl warrant detail from xbrl 2021-06-14. |