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UNIVERSAL FORTUNE TRADING LLC

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

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: Dealing with a sanctioned party may be illegal where you live. Check the official register first.

Where this came from: US OFAC SDN sanctions list — 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 2026-10-04
UNIVERSAL FORTUNE TRADING LLC sounds like a trading outfit built for imports, exports, and the sort of intermediary work that sits between suppliers and buyers. By our assessment, that makes it a name with a fairly plain business purpose but no public substance here to weigh beyond the category itself. The upside is clarity: it reads like a company meant for moving goods or arranging deals. The downside is the usual one for a generic trading name, which is that it tells you little about what it actually handles, and nothing here confirms a specialty. In practice, this kind of firm tends to live or die on relationships, paperwork, and trust rather than on a memorable brand. It sits closer to a standard trading vehicle than to a consumer-facing business, so the ceiling is simply the limits of an all-purpose name.
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