SHENGFENG DEVELOPMENT Ltd SFWL (last ticker on record)
CIK 1863218Its SEC filings (opens in a new tab)
NoneThese 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
- 0
- None on record
- Largest fall in its shares
- —
- None of 95% on record
- Law firms
- 5
- Linked to 5 or more companies
- Lawyers
- 5
- Linked to 5 or more companies
What happened
No red flag or SEC or Justice Department event on record.
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.
- The Crone Law GroupFirst linked Oct 2025 · Named in SEC correspondence · 116 linked companiesSEC/DOJ scrutiny 1.23× · Went dark 2.14× · 95% wipeout 1.36×
- Ogier (Cayman)First linked Nov 2022 · Named in a filing · 309 linked companiesSEC/DOJ scrutiny 0.83× · Went dark 0.00× · 95% wipeout 0.84×
- AllBright Law OfficesFirst linked May 2021 · Named in SEC correspondence · 106 linked companiesSEC/DOJ scrutiny 0.72× · Went dark 1.49× · 95% wipeout 1.17×
- Ellenoff Grossman & Schole LLPFirst linked May 2021 · Named in SEC correspondence · 964 linked companiesSEC/DOJ scrutiny 0.95× · Went dark 1.12× · 95% wipeout 1.21×
- Hunter Taubman FischerFirst linked May 2021 · Named in SEC correspondence · 251 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 1.77× · 95% wipeout 1.14×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| The Crone Law Group | Oct 2025 | Named in SEC correspondence | 116 | 1.23 | 2.14 | 1.36 |
| Ogier (Cayman) | Nov 2022 | Named in a filing | 309 | 0.83 | 0.00 | 0.84 |
| AllBright Law Offices | May 2021 | Named in SEC correspondence | 106 | 0.72 | 1.49 | 1.17 |
| Ellenoff Grossman & Schole LLP | May 2021 | Named in SEC correspondence | 964 | 0.95 | 1.12 | 1.21 |
| Hunter Taubman Fischer | May 2021 | Named in SEC correspondence | 251 | 1.06 | 1.77 | 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.
- Charlotte WestfallSquire Patton Boggs (US) LLPFirst linked Oct 2025 · Named in SEC correspondence · 5 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.93×
- Sarah E. WilliamsEllenoff Grossman & Schole LLPFirst linked Mar 2023 · Named in SEC correspondence · 36 linked companiesSEC/DOJ scrutiny 0.72× · Went dark 1.81× · 95% wipeout 1.21×
- Lisa ForchtHunter Taubman FischerFirst linked Dec 2021 · Named in SEC correspondence · 46 linked companiesSEC/DOJ scrutiny 1.04× · Went dark 0.00× · 95% wipeout 1.23×
- Ying LiHunter Taubman FischerFirst linked May 2021 · Named in SEC correspondence · 136 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 1.92× · 95% wipeout 1.17×
- Hunter Taubman Fischer LiHunter Taubman FischerFirst linked May 2021 · Text search only · 309 linked companiesSEC/DOJ scrutiny 0.82× · Went dark 1.30× · 95% wipeout 1.22×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Charlotte WestfallSquire Patton Boggs (US) LLP | Oct 2025 | Named in SEC correspondence | 5 | 0.00 | 0.00 | 0.93 |
| Sarah E. WilliamsEllenoff Grossman & Schole LLP | Mar 2023 | Named in SEC correspondence | 36 | 0.72 | 1.81 | 1.21 |
| Lisa ForchtHunter Taubman Fischer | Dec 2021 | Named in SEC correspondence | 46 | 1.04 | 0.00 | 1.23 |
| Ying LiHunter Taubman Fischer | May 2021 | Named in SEC correspondence | 136 | 0.98 | 1.92 | 1.17 |
| Hunter Taubman Fischer LiHunter Taubman Fischer | May 2021 | Text search only | 309 | 0.82 | 1.30 | 1.22 |