Company Passport
Verified from
2 independent official sources
Evidence grounded in official sources. We don't rate companies. We show the facts.
Last full sweep: Aug 2026
Auto-updated
Does it exist and operate now?
- Contact matches countryThe phone code on their own site matches the country on file.Phone country code on their own site
- Registered company type: Limited liability companyThe legal form recognised in its own country.
Is it safe to deal with?
- Not on sanctions listsShows no trading ban. Says nothing about reputation.Aug 2026OpenSanctions
- Not banned from public contractsShows it has not been barred from public contracts for misconduct.Aug 2026OpenSanctions
Do independent sources agree?
Trust timeline
- 2021domain registration (RDAP)
Not enough dated points to assess consistency yet.
Cross-checks
- The domain is registered to another holder. That is ordinary: within a group the parent company or a director often holds the domains
- Contact email is on the company's own domain
View detailed audit trail
| Website live | Jul 2026 | proof |
| Website domain registered: 2021 | Aug 2026 | proof |
| Contact matches country | ||
| Registered company type: Limited liability company | ||
| Not on sanctions lists | Aug 2026 | proof |
| Not banned from public contracts | Aug 2026 | proof |
| Business email on the company's own domain | Aug 2026 | proof |
Check it yourself: Sanctions search (OpenSanctions)
Not yet checkable from open public sources in Singapore: A maker, not a middleman · No debts or court trouble · Sound people behind it · Credentials check out.
Is it reachable and responsive?
- Business email on the company's own domainSuggests an established business rather than a free mailbox.Aug 2026Mail server of the company domain
About
Wholesale trade pte ltd is a wholesale distributor located in 41 Jln Pemimpin, #01 - 01, Singapore 577186.
- Categories
- Primary markets
- 🇸🇬 Singapore
Rules that apply to these goods
Regulations that commonly apply to shipments in this sector. Not legal advice: verify against the linked official source.
- EU imports of food of animal origin and many other food categories must be pre-notified in TRACES and enter through border control posts. European Commission (TRACES)
- US imports require the foreign facility to be FDA-registered and the importer to run a Foreign Supplier Verification Program (FSVP). US FDA
Distribution capabilities
- Partner roles
- Wholesaler
- Countries covered
- 🇸🇬 Singapore
- Sales channels
- Wholesale & Cash-and-Carry
Protect Your Money Before You Pay+
Safe Bets (You can get a refund)
- Credit cards
- PayPal (specifically "Goods and Services")
- Escrow services (where your money is held safely until the goods actually arrive)
- Letter of Credit (best for large, bulk orders)
Red Flags (Your money is gone for good)
- Wire transfers to personal bank accounts
- Crypto
- Western Union or MoneyGram
- Gift cards
The ultimate warning sign: If a supplier refuses cards or escrow and only pushes for non-reversible payment methods, walk away immediately. This is the number one sign of a scam. Either insist on escrow or drop the deal.
Double-check the names: The name on the bank account must perfectly match the officially registered company name. If it doesn't, stop right there.
First-time orders: Always use an independent escrow service for your first order. This ensures the supplier only gets paid after you have the goods in hand.
Company facts
Where is Wholesale trade pte ltd based?
Wholesale trade pte ltd is based in Singapore.
Is Wholesale trade pte ltd a manufacturer or a distributor?
Wholesale trade pte ltd is a distributor listed on Hell of a Partner.
What does Wholesale trade pte ltd supply?
Wholesale trade pte ltd works across Beverages.
Which markets does Wholesale trade pte ltd serve?
Wholesale trade pte ltd serves Singapore.
What are the alternatives to Wholesale trade pte ltd?
Buyers comparing Wholesale trade pte ltd usually also look at Food Empire, Yeo's, Malt House, out of 670 Beverages suppliers listed in Singapore on this marketplace.
Is Wholesale trade pte ltd verified on Hell of a Partner?
Not yet. Wholesale trade pte ltd is listed from public sources and has not completed verification. Review the trust signals on this page before you make contact.
Verified from 2 independent public records. Compare with 669 similar beverages companies →