Scam.SG
  • Articles
Report a Scam

Loading...

For Consumer

  • Search a Company
  • Company Directory
  • Whitelist Directory
  • Virtual Office Directory
  • Company Location Map
  • Report a Scam
  • Submit a Review
  • Flag a Business
  • E-Commerce Abuse Reports
  • Articles & Community
  • Scam Statistics
  • View Scam Types

For Business

  • What is TrustScore
  • Claim Your Business
  • Certification Partnership
  • Advertise with Us
  • Submit an Article
  • Work with Us
  • Intelligence Services
  • Singapore Standard Industrial Classification
  • Report E-commerce Abuse

Platform

  • About Scam.SG
  • Watchlist
  • News & Alerts
  • Data Sources
  • Editorial Standards
  • Media
  • Publications
  • Contact Us
  • Sitemap

About Scam.SG

Scam.SG is Singapore's homegrown business trust and anti-scam platform, with authenticity profiles on over 621,000 Singapore-registered businesses. We verify businesses, educate the public on how scams operate, and detect and disrupt scam activity, helping consumers and business associates reduce the risk of falling into a scam. Our analysis uses proprietary algorithms to assess and score Singapore business entities based on publicly available data signals. A lower score does not mean a business is a scam. Visit scam.sg/terminology for definitions of all platform terms.

Business profiles powered by TrustEngine

Disclaimer

Scam.SG is operated by OnScam (SG) Pte. Ltd. We are not affiliated with, endorsed by, or sponsored by any government agency or department. The information provided on Scam.SG (the “Website”) is sourced from publicly available data, including but not limited to ACRA (Accounting and Corporate Regulatory Authority) data from data.gov.sg and other publicly accessible sources. Whilst we strive to ensure the accuracy and reliability of the data presented, we cannot guarantee its completeness or timeliness. Read more at our disclaimer page.

Please contact us, should you discover any outdated information, discrepancy or error. A correction will be made. Please note that all information published on our platform are readily available to the public on the Internet and are published in accordance with privacy laws.

Information (less other data with last aggregated date) on this page was last updated on Loading....

Privacy Policy
Terms & Conditions
Terminology
Disclaimer
Notice & Take Down
Dispute Resolution
Copyright
Sitemap
Scam.SG
© 2026 Scam.SG, operated by OnScam (SG) Pte. Ltd.
AL

AVI LOGISTICS

Cancelled
UEN 53409630A·Freight transport arrangement
Visit WebsiteWebsite
AL

AVI LOGISTICS

Cancelled

This company is registered as cancelled (non-renewal) with ACRA. Organisation is no longer operational.

Business overview

AVI LOGISTICS (Sole-Proprietor) is an organisation established on 19 Feb 2020 and its current status is
Cancelled (Non-Renewal)
. Address is not displayed for cancelled (non-renewal) company. The organisation operates in the field of freight transport arrangement.

Had an experience?

Report a scamFlag this business

TrustScore Stage

Not operating

TrustScore Analysis

Our preliminary analysis has revealed key insights about AVI LOGISTICS's performance and market presence. Here's a summary of our findings:

Terms explained: Claimed, Certificate of Verified Business Entity, and Verified.

At a glance

Strengths

No strengths identified from available data.

Concerns
  • This company is currently registered as cancelled (non-renewal) with ACRA. Please verify the current operational status before engaging in any business transactions.
  • Organisation is no longer operational.

Assessed from publicly available sources. See Data Sources.

Official Channels

If someone contacts you in this business’s name from a channel not listed here, check before you pay or share details.

AVI LOGISTICS hasn’t registered its official channels on Scam.SG. The contact details below come from public records and haven’t been confirmed by the business. Treat unexpected calls, messages or links in its name with care.

Contact

  • Websiteavilogistics.com

About AVI LOGISTICS

What the business does and its details on record.

Not available

UEN

53409630A

Status

cancelled (non-renewal)

Registered on

19 Feb 2020

Entity type

Sole Proprietorship/ Partnership

Officers

1

Registered name

AVI LOGISTICS

Business activity

Freight Transport Arrangement (52292)

Registered address

Not shown for a cancelled (non-renewal) company.

Services

Not available

Service areas

Not available

Opening hours

Not available

Payment methods

Not available

Profile Activity for AVI LOGISTICS

Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.

Steady

Comparable to other Freight Transport Arrangement companies

Low ActivityHigh Activity

InvoiceNow

AVI LOGISTICS's electronic invoicing registration on the PEPPOL network.

InvoiceNow profile not available

Encourage the business to adopt InvoiceNow for faster, safer invoicing with partners.

AVI LOGISTICS's Timeline

Key milestones and changes on record for this business.

19 Feb 2020

Company Incorporated

AVI LOGISTICS was registered in Singapore

26 Jun 2024

Status Changed

Status updated to: Registration expired and has not been renewed

26 Jun 2024

Status Changed

Status updated to: Live

26 Jun 2024

Status Changed

Status updated to: Cancelled (Non-Renewal)

Reviews

Community-submitted reviews, moderated before publication. No individual review constitutes a verified finding of fraud.

Be the First to Review

No reviews yet for AVI LOGISTICS. Share your experience and help others make informed decisions.

Your feedback helps build trust and transparency in the community

Certifications & Endorsements

Recognised certifications and endorsements issued by independent certifying bodies.

Preview only
Data Bureau official logo

Certificate of

Verified Business Entity

Issuing body

—

Certificate number

—

Issue date

—

Expiry date

—

No certificates yet

Certificates will appear here once they are available.

Certifications displayed here are issued by independent certifying bodies and recognised by Scam.SG. Scam.SG does not issue these certifications. For verification, contact the issuing body directly. Scam.SG is an appointed agency of Data Bureau (Singapore). Certificates of Verified Business Entity are issued by Data Bureau (Singapore) independently.

Projects

Completed work showcased by AVI LOGISTICS from their portfolio.

No projects yet

Projects will appear here once they are available.

Not available

Advertisement

Featured Business Articles

Editorial highlights, media coverage, and featured content that showcase AVI LOGISTICS's expertise, achievements, and contributions to Singapore's business landscape.

No featured articles yet

We will showcase media spotlights and editorials here when they become available.

Business Published Articles

Articles written and published directly by AVI LOGISTICS.

CategoryPreview onlycover image

This could be your article

Claim your business profile and publish your story. Free on your own profile.

Under 2 min with Singpass

Suggested reads for this industry

Hand-picked scam prevention resources relevant to Freight transport arrangement

15-Year-Old Among 295 Under Investigation Over Suspected Scams With More Than $5 Million in Losses

15-Year-Old Among 295 Under Investigation Over Suspected Scams With More Than $5 Million in Losses

A 15-year-old is among 295 people being investigated over 750 scam cases with more than $5 million in losses. Learn about the crackdown, penalties, and how to protect your family.

22 May 2026
At Least $19 Million Lost to Business Payment Redirection Scams Since January

At Least $19 Million Lost to Business Payment Redirection Scams Since January

At least $19 million lost to business payment redirection scams since January 2026. Learn how these scams work, the warning signs, and how to protect your business.

22 May 2026

Related Business Entities to AVI LOGISTICS

Explore Singapore-registered businesses that share similar characteristics with AVI LOGISTICS, including companies with related names, operating in the same industry sectors, or located in nearby geographical areas.

Similar Business Names

Companies with names similar to AVI LOGISTICS

AVI ASSETS MANAGEMENT PTE. LTD.

UEN: 201219161W
evolving

AVI INVESTMENT PTE. LTD.

UEN: 202012294G
foundational

AVI OCEANIA PTE. LTD.

UEN: 202622504R
foundational

AVI PROFESSIONAL LLP

UEN: T19LL1617B
foundational

AVI PTE. LTD.

UEN: 202018182R
foundational

Nearby Businesses

Businesses located in 1 TUAS SOUTH AVENUE 6, Singapore 637021

2WENTY21

UEN: 53439980X
foundational

5CENT PTE. LTD.

UEN: 202033842C
foundational

A.M.LEE ENGINEERING (S) PTE. LTD.

UEN: 202245175H
foundational

A&R TRADERS PTE. LTD.

UEN: 202610008R
foundational

ACCESS SAFETY MAINTENANCES PTE. LTD.

UEN: 202417573K
foundational

Similar Principal Activity

Companies with the same primary SSIC code: 52292

YIAK SAY HANG LEE KEE

UEN: 10693000A
evolving

YCH DISTRIPARK (PTE) LTD

UEN: 194700023Z
evolving

YCH GLOBAL LOGISTICS PTE LTD

UEN: 197301672W
evolving

YUSEN LOGISTICS (SINGAPORE) PTE. LTD.

UEN: 197900428R
evolving

YCH GROUP PTE LTD

UEN: 198003684Z
evolving

Advertisement

Advertisement

Frequently Asked Questions About AVI LOGISTICS

Common questions and answers to help you learn more about AVI LOGISTICS

AVI LOGISTICS has been in operation for 6 years since its incorporation in 19 February 2020 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 53409630A.

AVI LOGISTICS is officially registered with ACRA under UEN 53409630A with status: Cancelled (Non-Renewal). For additional verification, you can check their TrustScore and business details on our platform.

Customer reviews for AVI LOGISTICS are currently limited or not publicly available. We encourage customers to share their experiences to help build a comprehensive review profile for this business.

Third-party endorsements for AVI LOGISTICS are not currently verified on our platform. We recommend checking industry associations, regulatory bodies, or professional certifications relevant to their business sector.

Physical office information for AVI LOGISTICS is not publicly available. Please contact the business directly to inquire about customer service locations and visit arrangements.

Location accessibility details for AVI LOGISTICS are not available. Please contact the business directly for information about their location and accessibility options.

You can contact AVI LOGISTICS through the following methods:

Website: https://avilogistics.com

AVI LOGISTICS has not recorded any former names or trading names. The business operates under its current registered name with ACRA.

Branch and office information for AVI LOGISTICS is not publicly disclosed. We recommend contacting the business directly for information about their locations and service areas in Singapore.

AVI LOGISTICS operates in the following industries: Freight transport arrangement. For specific information about their target customers, service scope, and detailed offerings within these sectors, please refer to their official business description or contact them directly.

Quality certifications and standards for AVI LOGISTICS are not publicly disclosed. We recommend inquiring directly with the business about their certifications, compliance standards, and quality assurance processes.

AVI LOGISTICS is shown as Not operating on Scam.SG, so no TrustScore stage is displayed. Its ACRA registration status is Cancelled (Non-Renewal). View the full methodology at scam.sg/trustscore and definitions at scam.sg/terminology.

AVI LOGISTICS's current status on Scam.SG is Unclaimed. Verified means the business has completed Scam.SG's document verification process. Claimed means the profile has been claimed but not fully verified. Unclaimed means the profile is auto-generated from public data. See scam.sg/terminology for full definitions.

AVI LOGISTICS operates in Freight transport arrangement under SSIC code 52292, as registered with ACRA of Singapore.

As of 06 Nov 2026, no scam reports have been submitted to Scam.SG for AVI LOGISTICS. Scam reports are community submissions and do not constitute a verified finding of fraud.

AVI LOGISTICS has 0 community-submitted reviews and 0 flags on Scam.SG as of 06 Nov 2026. All reviews are moderated before publication.

The TrustScore for AVI LOGISTICS was last assessed on 06 Nov 2026. Assessments are refreshed on a recurring schedule, and a business may request an update from its profile.

AVI LOGISTICS is managed by 1 registered officer according to ACRA records, typical for a Sole Proprietorship/ Partnership.

Join the Scam.SG community

Share your experience to help others make confident decisions. Follow us for the latest scam prevention tips and community updates.

Had an experience?

Report a scamFlag this business
Visit Website