Caravan Logistics Co., Ltd. is a Company Limited, established on 2 Apr 2015 and registered in Chonburi, Thailand. The Company’s principal business is road transport services of freight by other goods, not elsewhere classified. Caravan Logistics Co., Ltd. has been operating for 11 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Caravan Logistics Co., Ltd.
- Registration number
- 0205558010841
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 2 Apr 2015
- Registered capital (THB)
- THB 2,000,000
- Industry group
- Transportation
- TSIC activity
- Road transport services of freight by other goods, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 62/147, Moo 10, Thung Suk La, Si Racha, Chon Buri 20230
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Suphaphit SmerasutaDirector
- Suthatip PrasungkateDirector
ShareholderShareholding of Caravan Logistics Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Caravan Logistics Co., Ltd.
Credit assessment and supporting financial indicators require premium access.
- ✓Credit rating and payment profile
- ✓Financial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Caravan Logistics Co., Ltd.
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Caravan Logistics Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Caravan Logistics Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Caravan Logistics Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
