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Shaanxi Jiaming Industry Co Ltd

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam

This was reported as fraud — usually a fake shop, investment or giveaway.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Do not enter passwords, card details or seed phrases, and do not send money.

Where this came from: African Development Bank debarred entities — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-09-23
Shaanxi Jiaming Industry Co Ltd sounds like a general industrial company, the sort of firm that may cover manufacturing, processing, or related supply work rather than a narrow consumer product. By our assessment, that makes it a practical but opaque kind of name: it suggests real business activity, yet does not tell you what is actually made or sold. The upside is flexibility, because industrial firms often do many things under one roof, from production to distribution. The downside is that outsiders learn very little from the title alone, so it takes extra context to know whether the company is a maker, a supplier, or something in between. Against specialty brands it is much less specific, and against big public industrial groups it carries far less recognisable weight. It is the kind of company you place only after you see the surrounding paperwork, not before.
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