Hong Thuy Trade Import - Export Company Limited (Vietnam)

Being founded in 2016, the subject is engaged in trading recycled copper wires. As the Customs data updated in Oct 2022, it had many export shipments to China.Mr. Nghiep, who is in charge of the tax administration of Hung Yen Provincial Tax Department, confirms that the cell phone number +84 396 992 868 belongs to Ms. Le Thi Hong, the subject's director cum owner. We called this cell phone number many times but there was no answer despite ringing. Anyway, Mr. Nghiep said that the subject was still active. We asked a female, who is the subject's neighbor, to visit the subject's registration address and she also had a short conversation with Ms. Le Thi Hong. However, Ms. Le Thi Hong refused to disclose any information about the subject. The female neighbor also said that there was no company signboard or staff at the registration address No. 559 Nguyen Binh Street, Luong Bang Town, Kim Dong District, Hung Yen Province, Vietnam.After the above female neighbor help us to give our contact phone number to Ms. Le Thi Hong, a female, who claims to be the subject's ultimate manager, called us via phone number +84 902 738 989. She was also strict in providing further information about the subject.The subject's annual revenue increased continuously and became huge in 2020 and 2021. Unusually, it did not record any inventories at the end of those years. It is probable that Ms. Le Thi Hong is only the virtual legal representative cum owner of the subject and there is another firm running the subject in order to perform export activities of recycled copper wires from Vietnam to China.