Yangtze River Port & Logistics Ltd YRIV (last ticker on record)
CIK 1487843Its SEC filings (opens in a new tab)
- Restatement
- 95% wipeout
- Delisting notice (not a red flag)
These figures describe clients, not conduct. A lawyer or firm can serve many companies that later had trouble for reasons that have nothing to do with their work, and nothing here says any lawyer or firm did anything wrong.
- Red flags
- 2
- Newest began Feb 2019
- Largest fall in its shares
- 99%
- Nov 2018 to Mar 2020
- Law firms
- 6
- Linked to 5 or more companies
- Lawyers
- 9
- Linked to 5 or more companies
What happened
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- Shares down 95% from their high
- Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
- Said its accounts could not be relied on (Item 4.02)Form 8-K (opens in a new tab)
An SEC release can name a company’s officer, or its stock as what a scheme sold or moved, so the company may be the victim. Each link goes to what to read.
Law firms
The ratios are about all the companies linked to each one, this one included: how many had that outcome, as a multiple of what comparable companies show. 1.00 means no more than expected.
- Lucosky Brookman LLPFirst linked Jun 2016 · Named in SEC correspondence · 223 linked companiesSEC/DOJ scrutiny 1.24× · Went dark 2.05× · 95% wipeout 1.19×
- Szaferman, Lakind, Blumstein & Blader, P.C.First linked Feb 2016 · Named in a filing · 84 linked companiesSEC/DOJ scrutiny 0.59× · Went dark 2.02× · 95% wipeout 1.04×
- Sichenzia Ross Ference LLPFirst linked Oct 2011 · Named in SEC correspondence · 1,005 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.62× · 95% wipeout 1.26×
- ANSLOW & JACLIN, LLPFirst linked Apr 2010 · Named in SEC correspondence · 375 linked companiesSEC/DOJ scrutiny 1.17× · Went dark 1.40× · 95% wipeout 0.93×
- Han KunFirst linked Dec 2016 · Text search only · 178 linked companiesSEC/DOJ scrutiny 1.08× · Went dark 0.35× · 95% wipeout 0.87×
- Global Law OfficeFirst linked Apr 2011 · Text search only · 67 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 0.80× · 95% wipeout 1.14×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Lucosky Brookman LLP | Jun 2016 | Named in SEC correspondence | 223 | 1.24 | 2.05 | 1.19 |
| Szaferman, Lakind, Blumstein & Blader, P.C. | Feb 2016 | Named in a filing | 84 | 0.59 | 2.02 | 1.04 |
| Sichenzia Ross Ference LLP | Oct 2011 | Named in SEC correspondence | 1,005 | 1.27 | 1.62 | 1.26 |
| ANSLOW & JACLIN, LLP | Apr 2010 | Named in SEC correspondence | 375 | 1.17 | 1.40 | 0.93 |
| Han Kun | Dec 2016 | Text search only | 178 | 1.08 | 0.35 | 0.87 |
| Global Law Office | Apr 2011 | Text search only | 67 | 1.06 | 0.80 | 1.14 |
Lawyers
The ratios are about all the companies linked to each one, this one included: how many had that outcome, as a multiple of what comparable companies show. 1.00 means no more than expected.
- Benjamin TanSichenzia Ross Ference LLPFirst linked Mar 2018 · Named in a filing · 56 linked companiesSEC/DOJ scrutiny 1.20× · Went dark 1.23× · 95% wipeout 1.40×
- John O'LearyLucosky Brookman LLPFirst linked Nov 2016 · Named in a filing · 7 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.13×
- Joseph M. LucoskyLucosky Brookman LLPFirst linked Jun 2016 · Named in a filing · 188 linked companiesSEC/DOJ scrutiny 1.24× · Went dark 1.81× · 95% wipeout 1.24×
- Peter D. VisalliDuane MorrisFirst linked Oct 2011 · Named in SEC correspondence · 10 linked companiesSEC/DOJ scrutiny 2.04× · Went dark 1.82× · 95% wipeout 0.52×
- Avraham S. AdlerRobinson BrogFirst linked Jun 2011 · Named in SEC correspondence · 8 linked companiesSEC/DOJ scrutiny 2.09× · Went dark 1.04× · 95% wipeout 4.11×
- Christine MelilliANSLOW & JACLIN, LLPFirst linked Apr 2010 · Named in a filing · 13 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 1.61× · 95% wipeout 2.24×
- Gregg E. JaclinANSLOW & JACLIN, LLPFirst linked Apr 2010 · Named in SEC correspondence · 338 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 1.39× · 95% wipeout 0.89×
- Hunter Taubman Fischer LiHunter Taubman FischerFirst linked Sep 2016 · Text search only · 309 linked companiesSEC/DOJ scrutiny 0.82× · Went dark 1.30× · 95% wipeout 1.18×
- Hunter TaubmanFirst linked Sep 2016 · Text search only · 30 linked companiesSEC/DOJ scrutiny 0.39× · Went dark 1.56× · 95% wipeout 1.90×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Benjamin TanSichenzia Ross Ference LLP | Mar 2018 | Named in a filing | 56 | 1.20 | 1.23 | 1.40 |
| John O'LearyLucosky Brookman LLP | Nov 2016 | Named in a filing | 7 | 0.00 | 0.00 | 1.13 |
| Joseph M. LucoskyLucosky Brookman LLP | Jun 2016 | Named in a filing | 188 | 1.24 | 1.81 | 1.24 |
| Peter D. VisalliDuane Morris | Oct 2011 | Named in SEC correspondence | 10 | 2.04 | 1.82 | 0.52 |
| Avraham S. AdlerRobinson Brog | Jun 2011 | Named in SEC correspondence | 8 | 2.09 | 1.04 | 4.11 |
| Christine MelilliANSLOW & JACLIN, LLP | Apr 2010 | Named in a filing | 13 | 0.00 | 1.61 | 2.24 |
| Gregg E. JaclinANSLOW & JACLIN, LLP | Apr 2010 | Named in SEC correspondence | 338 | 1.23 | 1.39 | 0.89 |
| Hunter Taubman Fischer LiHunter Taubman Fischer | Sep 2016 | Text search only | 309 | 0.82 | 1.30 | 1.18 |
| Hunter Taubman | Sep 2016 | Text search only | 30 | 0.39 | 1.56 | 1.90 |