Due Diligence

Verify MOHENG

Cross-border brokerage is an industry with more than its share of pretenders. Rather than make you dig, we put everything you need for due diligence on one page — every item independently verifiable through official channels.

Company registration

The details below match the records of the Hong Kong Companies Registry and Inland Revenue Department, and can be verified item by item.

Legal name
Moheng International Consulting Co., Limited(沐衡国际咨询有限公司)
Jurisdiction & form
Hong Kong SAR — private company limited by shares (Companies Ordinance, Cap. 622)
CR number
80182329
Incorporated
13 April 2026
Registered office
Room 101A, 1/F, Genplas Industrial Building, 56 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong
Founder & director
Yu Zhao 赵煜
Articles
Standard Cap. 622 model articles with no objects clause — unrestricted capacity to enter brokerage and commission contracts

Mainland China entity

Shanghai Moheng Global runs sourcing, trade execution and equipment export in China. These details can be checked on China's National Enterprise Credit Information Publicity System using the unified social credit code.

Company name
Shanghai Moheng Global Business Consulting Co., Ltd. (上海沐衡寰宇商务咨询有限公司)
Unified social credit code
91310116MAKL8ETX94
Registered address
Room 1127, Zone A, 1/F, Building 3, No. 19 Sipingnan Road, Tinglin Town, Jinshan District, Shanghai
Business address
Room 1130, 11F, Tower 7, Crystal Plaza Qiantan, No. 6, Lane 100, Pingjiaqiao Road, Pudong New Area, Shanghai
Import & export
Registered for import and export
Check on the National Enterprise Credit System

Official documents

Banking & payments

  • All business receipts and payments run through the company's corporate account with OCBC Bank, Singapore — we never collect business funds through personal accounts.
  • Every commission or service fee is invoiced with a formal commercial invoice referencing the underlying contract, supporting bank compliance and FX reporting.
  • Account details are provided only on our invoices to contracting parties — never published openly.

What we never do

  • No upfront fees unrelated to a closed transaction — our commission is earned only when a deal completes, at the agreed percentage.
  • No handling or custody of transaction funds — payments between buyer and seller always settle directly between the principals.
  • No circumvention, and no disclosure of NCNDA-protected deal information to third parties.
  • No inflated mandates — every opportunity we list is backed by a written letter of authorization from the resource or project owner.

Request the full due diligence pack

If your organization needs documentation for project approval or compliance filing, we provide a bilingual (EN/CN) due diligence pack: registration documents, a business profile and our engagement process.

Request by email

Information on this page last updated July 2026. In case of any discrepancy, the records of the Hong Kong Companies Registry and Inland Revenue Department prevail.