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com.ph

https://com.ph · Oct 5, 2026 · B2B client

Trust score54/ 100

Hold the wireHigh fraud riskUS customs / BOL verifiedDraft

Significant identity gaps and conflicting operational details require immediate clarification.

No legal company name extracted
Detail available in the full report.
At least one public complaint
Detail available in the full report.
Conflicting Geographic and Trade Information
Detail available in the full report.

Do now

Request official company registration documents.
Verify the physical address and operational presence.
Clarify the entity's legal structure and management.

Ask them for

Certificate of Incorporation or Business Registration.
Official company address and contact details.
List of authorized signatories/managers with ID.

Watch for

Reluctance to provide official documents.
Inconsistent information across different communications.
Requests for unusual payment methods or terms.

Procurement playbook

Included in the full report. Unlock for $9.90 or subscribe.

AI summary

This entity presents a high-risk profile with a baseline trust score of 54/100, primarily due to a critical lack of verifiable corporate identity information. A significant red flag is the complete absence of a legal company name, tax ID, official address, or registered managers,…

Company & registry IDs

missing

Legal name (primary)

—

Website listing

—

Trustpilot listing

—

Jurisdiction

···

Tax / VAT / ID

···

Registration no.

···

LEI

···

CIK / ticker

···

Incorporated

···

Registered capital

···

ICP license

···

Registry

···

Registered office

···

Phone

···

People & social

0 named

No managers extracted from the site, registry officers, or OSINT.

Social profiles

No sameAs / social URLs harvested.

Domain check

Registered

Unknown

Expires

Unknown

Registrar

—

Registrant

—

SSL issuer

—

Server

—

Wayback first

Apr 24, 2001

Wayback last

May 28, 2003

20+ successful captures found.

Customs & trade footprint

verified

Shipments (US ocean BOLs)

19,982

Last activity

23/09/2026

Coverage

US ocean imports (CBP), not global

Top destinations

United States

Open ImportYeti profile

Verified as a US importer of record on ocean bills of lading (ImportYeti / CBP). A BOL is a Bill of Lading — the ocean shipping document. Air, truck, and non-US lanes are not in this dataset.

BOL = Bill of Lading filed with US Customs. Counts are US sea imports only — not air, truck, or non-US lanes.

Location intelligence

No physical address extracted

Address

—

No geocode

The website did not yield a geocodable street address.

Domain, customs & location

Included in the full report. Unlock for $9.90 or subscribe.

Reddit mentions

mixed

Recent Reddit discussions highlight a mix of consumer issues, such as online payment errors and scam messages, alongside national concerns like high energy rates and safety for foreigners. Positive news includes local talents gaining recognition and acts of community kindness.

Consumer issuesNational concernsEntertainmentSafety

SkyCable WiFi subscribers, paano kayo nagbabayad ng bill?
r/InternetPH · 2026-10-05
Trying to figure out how to pay my SkyCable WiFi bill online without using GCash. 😅 Sa Sky payment page , I can see BPI, UnionBank, and Security Bank as payment options. The problem is, whenever I actually try to pay through them, I just get an error. For those na Sky subscriber
Get a FREE Hedgren Medium Sized Luggage, exclusively for Kaskasan Buddies when you apply for an HSBC Live+ Credit Card! 🧳
r/KaskasanBuddies · 2026-10-05
Get a FREE Hedgren Medium Sized Luggage, exclusively for KasKasan Buddies when you apply for an HSBC Live+ Credit Card! 🧳 Promo runs from September 15 to November 30, 2026. Simply spend ₱40,000 within 60 days of approval and register on the HSBC Philippines app to claim your rew

Trustpilot

unknown

No recent posts found.

No Trustpilot profile or reviews for this domain.

Web OSINT & reputation

Complaints

Reddit: BDO scam messages
I received these messages yesterday even though I don't have an account with them lol

Corroboration

No positive third-party hits returned.

The legal name of the target supplier is 'unknown', which presents a significant challenge for conducting searches in trade databases like ImportYeti, as they typically require a precise legal company name for accurate results. The '.ph' domain indicates a Philippine entity. While ImportYeti covers US and Mexican import data, it does not directly provide export data from the Philippines. Therefore, further investigation would require utilizing commercial trade data providers or local Philippine-specific sources to find relevant trade information for this supplier. Evidence from Tavily Search.

Web OSINT & reputation

Included in the full report. Unlock for $9.90 or subscribe.

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