CHEETAH NET SUPPLY CHAIN SERVICE INC. CTNT (last ticker on record)
CIK 1951667Its SEC filings (opens in a new tab)
- 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
- 1
- Newest began Jun 2024
- Largest fall in its shares
- 100%
- May 2024 to Nov 2026
- Law firms
- 4
- Linked to 5 or more companies
- Lawyers
- 2
- Linked to 5 or more companies
What happened
- Delisting notice (Item 3.01)Form 8-K (opens in a new tab)
- 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.
- McCarter & EnglishFirst linked Aug 2026 · Named in a filing · 141 linked companiesSEC/DOJ scrutiny 1.18× · Went dark 0.69× · 95% wipeout 0.78×
- Maynard Nexsen PCFirst linked May 2023 · Named in a filing · 13 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 0.93×
- Hunter Taubman FischerFirst linked Dec 2022 · Named in SEC correspondence · 251 linked companiesSEC/DOJ scrutiny 1.06× · Went dark 1.77× · 95% wipeout 1.12×
- Nexsen PruetFirst linked Dec 2022 · Named in SEC correspondence · 24 linked companiesSEC/DOJ scrutiny 1.09× · Went dark 0.00× · 95% wipeout 0.39×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| McCarter & English | Aug 2026 | Named in a filing | 141 | 1.18 | 0.69 | 0.78 |
| Maynard Nexsen PC | May 2023 | Named in a filing | 13 | 0.00 | 0.00 | 0.93 |
| Hunter Taubman Fischer | Dec 2022 | Named in SEC correspondence | 251 | 1.06 | 1.77 | 1.12 |
| Nexsen Pruet | Dec 2022 | Named in SEC correspondence | 24 | 1.09 | 0.00 | 0.39 |
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.
- Ying LiHunter Taubman FischerFirst linked Dec 2022 · Named in SEC correspondence · 136 linked companiesSEC/DOJ scrutiny 0.98× · Went dark 1.93× · 95% wipeout 1.14×
- Hunter Taubman Fischer LiHunter Taubman FischerFirst linked Dec 2022 · Text search only · 309 linked companiesSEC/DOJ scrutiny 0.82× · Went dark 1.30× · 95% wipeout 1.18×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Ying LiHunter Taubman Fischer | Dec 2022 | Named in SEC correspondence | 136 | 0.98 | 1.93 | 1.14 |
| Hunter Taubman Fischer LiHunter Taubman Fischer | Dec 2022 | Text search only | 309 | 0.82 | 1.30 | 1.18 |