View monthly record counts
| Month | Records |
|---|---|
| 1 |
DUE DILIGENCE CHECKING
BuyerLocal name: DUE DILIGENCE CHECKING LTD
UNITED KINGDOM
DDC LTD MELTONGATE HOUSE 1282A MELTON ROAD SYSTON LEICESTER LE7 2HD UNITED KINGDOM
Data updated:
Top 3 Import Trade Countries
View all on Tradesparq| # | Country / Region | Records |
|---|---|---|
| 1 | Malaysia | 1 |
Top 3 Import HS Codes
View all on Tradesparq| # | HS Code | Description (CN) | Description (EN) | Records |
|---|---|---|---|---|
| 1 | 490199 | 其他书籍、小册子及类似印刷品 | Printed books, brochures and similar printed matter | 1 |
Top 3 Import Trading Partners
View all on Tradesparq| # | Partner Name | Country / Region | Records |
|---|---|---|---|
| 1 | HARRIS BIN HAMILI | MALAYSIA | 1 |
Latest Import Trade Record
View more records on Tradesparq| Date | Sep 30, 2025 | Bill No. | W202025209098475 | ||
|---|---|---|---|---|---|
| Supplier Information | Company Name | HARRIS BIN HAMILI | Buyer Information | Company Name | DUE DILIGENCE CHECKING |
| Address | NO 36, JLN RIMBA RIANG 9/3A SEKSYEN KOTA DAMANSARA 47810 PETALING JAYA PETALING JAYA | Address | DDC LTD MELTONGATE HOUSE 1282A MELTON ROAD SYSTON LEICESTER LE7 2HD UNITED KINGDOM | ||
| Registration No. | — | Registration No. | — | ||
| Phone | — | Phone | — | ||
| — | — | ||||
| Product Information | HS Code | 49019990 | HS Description | 其他书籍、小册子及类似印刷品Printed books, brochures and similar printed matter | |
| Product Description | BANK STATEMENTS,PASSPORT,DRIVING LICENSE FOR BACKGROUND VERIFICATION | Brand | — | ||
| Quantity & Price | Amount | 7.11 | Weight | 1 kg | |
| Quantity | 1 KGM | TEU | — | ||
| Shipment Information | Origin Country | MALAYSIA | Destination Country | UNITED KINGDOM | |
| Port of Loading | HKG | Destination Port | KUALA LUMPUR | ||
| Loading Place | — | Transport Mode | AIR | ||
| Transaction Mode | — | Carrier | — | ||
| Vessel Name | — | Voyage | — | ||
| Container No. | H817503142 | Shipping Country | — | ||