MingZhu Logistics Holdings Ltd YGMZ (last ticker on record)
CIK 1782037Its SEC filings (opens in a new tab)
- 95% wipeout
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
- 1
- Newest began Jan 2022
- Largest fall in its shares
- 99%
- Jan 2021 to Feb 2026
- Law firms
- 9
- Linked to 5 or more companies
- Lawyers
- 8
- Linked to 5 or more companies
What happened
- Shares down 95% from their high
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.
- Hunter Taubman FischerFirst linked May 2025 · Named in SEC correspondence · 251 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 1.77× · 95% wipeout 1.12×
- Becker & Poliakoff LLPFirst linked Sep 2022 · Named in SEC correspondence · 40 linked companiesSEC/DOJ scrutiny 1.05× · Went dark 1.95× · 95% wipeout 0.85×
- PacGate Law GroupFirst linked Feb 2021 · Named in a filing · 19 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.30×
- Schiff HardinFirst linked Feb 2021 · Named in SEC correspondence · 184 linked companiesSEC/DOJ scrutiny 0.78× · Went dark 0.85× · 95% wipeout 1.26×
- Dickinson WrightFirst linked Aug 2019 · Named in SEC correspondence · 104 linked companiesSEC/DOJ scrutiny 1.20× · Went dark 1.73× · 95% wipeout 1.43×
- Ellenoff Grossman & Schole LLPFirst linked Aug 2019 · Named in SEC correspondence · 963 linked companiesSEC/DOJ scrutiny 0.96× · Went dark 1.12× · 95% wipeout 1.21×
- Jingtian & Gongcheng Attorneys at LawFirst linked Aug 2019 · Named in a filing · 79 linked companiesSEC/DOJ scrutiny 1.11× · Went dark 1.13× · 95% wipeout 0.88×
- Pearlman Law GroupFirst linked Apr 2020 · Text search only · 24 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.40×
- Ogier (Cayman)First linked Dec 2019 · Text search only · 308 linked companiesSEC/DOJ scrutiny 0.83× · Went dark 0.00× · 95% wipeout 0.80×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Hunter Taubman Fischer | May 2025 | Named in SEC correspondence | 251 | 1.06 | 1.77 | 1.12 |
| Becker & Poliakoff LLP | Sep 2022 | Named in SEC correspondence | 40 | 1.05 | 1.95 | 0.85 |
| PacGate Law Group | Feb 2021 | Named in a filing | 19 | 0.00 | 0.00 | 1.30 |
| Schiff Hardin | Feb 2021 | Named in SEC correspondence | 184 | 0.78 | 0.85 | 1.26 |
| Dickinson Wright | Aug 2019 | Named in SEC correspondence | 104 | 1.20 | 1.73 | 1.43 |
| Ellenoff Grossman & Schole LLP | Aug 2019 | Named in SEC correspondence | 963 | 0.96 | 1.12 | 1.21 |
| Jingtian & Gongcheng Attorneys at Law | Aug 2019 | Named in a filing | 79 | 1.11 | 1.13 | 0.88 |
| Pearlman Law Group | Apr 2020 | Text search only | 24 | 0.00 | 0.00 | 1.40 |
| Ogier (Cayman) | Dec 2019 | Text search only | 308 | 0.83 | 0.00 | 0.80 |
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.
- Joan WuHunter Taubman FischerFirst linked May 2025 · Named in SEC correspondence · 60 linked companiesSEC/DOJ scrutiny 1.07× · Went dark 0.89× · 95% wipeout 1.34×
- Michael A. GoldsteinBecker & Poliakoff LLPFirst linked Oct 2022 · Named in SEC correspondence · 25 linked companiesSEC/DOJ scrutiny 2.18× · Went dark 1.46× · 95% wipeout 0.93×
- Bill HuoBecker & Poliakoff LLPFirst linked Sep 2022 · Named in SEC correspondence · 31 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.54×
- Jonathan DeblingerEllenoff Grossman & Schole LLPFirst linked Aug 2019 · Named in SEC correspondence · 40 linked companiesSEC/DOJ scrutiny 0.92× · Went dark 0.00× · 95% wipeout 0.83×
- Richard I. AnslowEllenoff Grossman & Schole LLPFirst linked Aug 2019 · Named in SEC correspondence · 153 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 1.12× · 95% wipeout 0.95×
- Wei WangEllenoff Grossman & Schole LLPFirst linked Aug 2019 · Named in SEC correspondence · 53 linked companiesSEC/DOJ scrutiny 1.11× · Went dark 0.86× · 95% wipeout 1.08×
- Hunter Taubman Fischer LiHunter Taubman FischerFirst linked May 2025 · Text search only · 309 linked companiesSEC/DOJ scrutiny 0.82× · Went dark 1.30× · 95% wipeout 1.18×
- Alec OrudjevSchiff HardinFirst linked Feb 2021 · Text search only · 30 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 1.44× · 95% wipeout 1.65×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Joan WuHunter Taubman Fischer | May 2025 | Named in SEC correspondence | 60 | 1.07 | 0.89 | 1.34 |
| Michael A. GoldsteinBecker & Poliakoff LLP | Oct 2022 | Named in SEC correspondence | 25 | 2.18 | 1.46 | 0.93 |
| Bill HuoBecker & Poliakoff LLP | Sep 2022 | Named in SEC correspondence | 31 | 0.00 | 0.00 | 1.54 |
| Jonathan DeblingerEllenoff Grossman & Schole LLP | Aug 2019 | Named in SEC correspondence | 40 | 0.92 | 0.00 | 0.83 |
| Richard I. AnslowEllenoff Grossman & Schole LLP | Aug 2019 | Named in SEC correspondence | 153 | 1.23 | 1.12 | 0.95 |
| Wei WangEllenoff Grossman & Schole LLP | Aug 2019 | Named in SEC correspondence | 53 | 1.11 | 0.86 | 1.08 |
| Hunter Taubman Fischer LiHunter Taubman Fischer | May 2025 | Text search only | 309 | 0.82 | 1.30 | 1.18 |
| Alec OrudjevSchiff Hardin | Feb 2021 | Text search only | 30 | 0.00 | 1.44 | 1.65 |