Statements: DB FLY TRADING CORP

Canonical ID: NK-9sAiiTPwRX9PCsVv75mmus · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	11807 WESTHEIMER RD STE. 550, HOUSTON, TX 77077	eng	us_sam_exclusions	`usgsa-s4mrtw7b7`	2025-12-29
`Company:address`	11807 WESTHEIMER RD STE. 550, HOUSTON, TX 77077	eng	us_sam_exclusions	`usgsa-s4mrtw77l`	2025-12-29
`Company:country`	us		us_sam_exclusions	`usgsa-s4mrtw77l`	2024-10-26
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mrtw7b7`	2024-10-26
`Company:createdAt`	2024-10-24		us_sam_exclusions	`usgsa-s4mrtw77l`	2024-10-26
`LegalEntity:createdAt`	2024-10-24		us_sam_exclusions	`usgsa-s4mrtw7b7`	2024-10-26
`Company:id`	c8f946da76f8082ab6a4b39c45c9b40a0ad3627f		us_sam_exclusions	`usgsa-s4mrtw77l`	2026-01-06
`LegalEntity:id`	337b98f061acecd3bf7f477f675a21d211d22c04		us_sam_exclusions	`usgsa-s4mrtw7b7`	2026-01-06
`Company:name`	DB FLY TRADING CORP	eng	us_sam_exclusions	`usgsa-s4mrtw77l`	2024-10-26
`LegalEntity:name`	EXTREME TRADING CORPORATION	eng	us_sam_exclusions	`usgsa-s4mrtw7b7`	2024-10-26
`Company:notes`	(also ZHIYUAN HUO, EXTREME TRADING CORPORATION, PALM INTERNATIONAL INC)	eng	us_sam_exclusions	`usgsa-s4mrtw77l`	2025-07-23
`LegalEntity:notes`	(also DB FLY TRADING CORP)	eng	us_sam_exclusions	`usgsa-s4mrtw7b7`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtw7b7`	2024-10-26
`Company:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtw77l`	2024-10-26
`LegalEntity:uniqueEntityId`	NS7HSEADPJ48	eng	us_sam_exclusions	`usgsa-s4mrtw7b7`	2024-12-03
`Company:uniqueEntityId`	NN5AZLBBQKJ9	eng	us_sam_exclusions	`usgsa-s4mrtw77l`	2024-12-03