Business overview
Had an experience?
TrustScore Stage
foundational
TrustScore Analysis
Our preliminary analysis has revealed key insights about MOONSHINE GLOBAL'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
No strengths identified from available data.
No concerns identified from available data.
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.
MOONSHINE GLOBAL hasn’t registered its official channels on Scam.SG. Treat unexpected calls, messages or links in its name with care, and find its contact details yourself rather than using ones sent to you.
About MOONSHINE GLOBAL
What the business does and its details on record.
UEN
Status
Registered on
Entity type
Officers
Registered name
Registered address
Services
Service areas
Opening hours
Payment methods
Profile Activity for MOONSHINE GLOBAL
Analytics and engagement metrics from recent Scam.SG visitor traffic patterns and profile interactions over the past 14 days.
Steady
Comparable to other Wholesale Of Liquor, Soft Drinks And Beverages companies
InvoiceNow
MOONSHINE GLOBAL's electronic invoicing registration on the PEPPOL network.
InvoiceNow profile not available
Encourage the business to adopt InvoiceNow for faster, safer invoicing with partners.
Public Preview of MOONSHINE GLOBAL
This is only a preview of the TrustScore results for MOONSHINE GLOBAL, showcasing a few facets of its business that we have analysed.
Foundational Stage
Businesses in the Foundational stage are early in building their structures, processes and public presence.
We are currently processing the detailed metrics for MOONSHINE GLOBAL.
Please check back soon for an update.
TrustScore Last Scanned:
10 Aug 2026MOONSHINE GLOBAL's Timeline
Key milestones and changes on record for this business.
14 Dec 2022
Company Incorporated
MOONSHINE GLOBAL was registered in Singapore
26 Jun 2024
Address Changed
Moved to: 6 LINCOLN ROAD, Singapore 308345
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 MOONSHINE GLOBAL. 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.
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 MOONSHINE GLOBAL from their portfolio.
No projects yet
Projects will appear here once they are available.
Business Published Articles
Articles written and published directly by MOONSHINE GLOBAL.
This could be your article
Claim your business profile and publish your story. Free on your own profile.
Suggested reads for this industry
Hand-picked scam prevention resources relevant to Wholesale of liquor, soft drinks and beverages
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 2026At 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 2026Related Business Entities to MOONSHINE GLOBAL
Explore Singapore-registered businesses that share similar characteristics with MOONSHINE GLOBAL, 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 MOONSHINE GLOBAL
Nearby Businesses
Businesses located in 6 LINCOLN ROAD, Singapore 308345
Similar Principal Activity
Companies with the same primary SSIC code: 46307
Similar Secondary Activity
Companies with the same secondary SSIC code: 52101
Advertisement
Frequently Asked Questions About MOONSHINE GLOBAL
Common questions and answers to help you learn more about MOONSHINE GLOBAL
MOONSHINE GLOBAL has been in operation for 4 years since its incorporation in 14 December 2022 based on ACRA registration date. The business is registered with ACRA (Accounting and Corporate Regulatory Authority) under UEN 53460142A.
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.