New Century Logistics (BVI) Ltd NCEW (last ticker on record)
CIK 1968043Its 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
- 3
- Linked to 5 or more companies
- Lawyers
- 4
- 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.
- Concord & Sage PCFirst linked Apr 2025 · Named in a filing · 20 linked companiesSEC/DOJ scrutiny 1.54× · Went dark 0.00× · 95% wipeout 1.37×
- Sichenzia Ross Ference LLPFirst linked Apr 2023 · Named in SEC correspondence · 1,005 linked companiesSEC/DOJ scrutiny 1.27× · Went dark 1.62× · 95% wipeout 1.26×
- Yuan Tai Law OfficesFirst linked Apr 2023 · Named in SEC correspondence · 13 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.71×
| Name | First linked | How it is known | Linked companies | SEC/DOJ scrutiny | Went dark | 95% wipeout |
|---|---|---|---|---|---|---|
| Concord & Sage PC | Apr 2025 | Named in a filing | 20 | 1.54 | 0.00 | 1.37 |
| Sichenzia Ross Ference LLP | Apr 2023 | Named in SEC correspondence | 1,005 | 1.27 | 1.62 | 1.26 |
| Yuan Tai Law Offices | Apr 2023 | Named in SEC correspondence | 13 | 0.00 | 0.00 | 1.71 |
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.
- Kyle LeungConcord & Sage PCFirst linked Apr 2025 · Named in a filing · 23 linked companiesSEC/DOJ scrutiny 1.09× · Went dark 0.00× · 95% wipeout 1.35×
- David B. MannoSichenzia Ross Ference LLPFirst linked Apr 2023 · Named in SEC correspondence · 73 linked companiesSEC/DOJ scrutiny 1.20× · Went dark 0.94× · 95% wipeout 1.62×
- Huan LouSichenzia Ross Ference LLPFirst linked Apr 2023 · Named in SEC correspondence · 45 linked companiesSEC/DOJ scrutiny 0.00× · Went dark 0.00× · 95% wipeout 1.01×
- Hunter Taubman Fischer LiHunter Taubman FischerFirst linked Apr 2024 · 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 |
|---|---|---|---|---|---|---|
| Kyle LeungConcord & Sage PC | Apr 2025 | Named in a filing | 23 | 1.09 | 0.00 | 1.35 |
| David B. MannoSichenzia Ross Ference LLP | Apr 2023 | Named in SEC correspondence | 73 | 1.20 | 0.94 | 1.62 |
| Huan LouSichenzia Ross Ference LLP | Apr 2023 | Named in SEC correspondence | 45 | 0.00 | 0.00 | 1.01 |
| Hunter Taubman Fischer LiHunter Taubman Fischer | Apr 2024 | Text search only | 309 | 0.82 | 1.30 | 1.18 |