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C W T - SML LOGISTICS (LLC)

سي دبليو تي - اس ام ال لوجيستيكس (شركة ذات مسئولية محدودة)

C W T - SML LOGISTICS (LLC) is a UAE-registered entity tracked by Counterscope for counterparty risk. This profile draws together its official registry identity and any court, regulatory and insolvency events on record into a single A–E risk score — sealed here until you create a free account.

C W T - SML LOGISTICS (LLC) is registered in Dubai as a Limited Liability Company - Single Owner(LLC - SO), operating in Land transport and transport via pipelines.

Registry facts
JurisdictionMainland
EmirateDubai
Legal formLimited Liability Company - Single Owner(LLC - SO)
SectorLand transport and transport via pipelines
Licence no.247097
Issuing authorityDubai DET (Department of Economy and Tourism)
300–900
Score scale
A–E
Risk bands

What is C W T - SML LOGISTICS (LLC)?

C W T - SML LOGISTICS (LLC) is an entity on Counterscope's UAE counterparty-risk register. This page compiles its official registry identity — jurisdiction, legal form and sector — alongside any legal and financial-distress events on record, so you can judge the risk of dealing with it before you commit.

How Counterscope assesses counterparty risk

Counterscope scores from official UAE sources only. It continuously collects and verifies four kinds of public record, then distils them into a single A–E score. A company with a clean licence and nothing on record is left ungraded rather than given a reassuring band; where a licence has lapsed or been struck off, the grade rests on registry standing alone and says so:

  • Court cases & judgments
    Civil and commercial rulings, bounced-cheque cases and enforcement actions from UAE courts.
  • Regulatory actions
    Fines, warnings and enforcement notices from UAE and free-zone regulators.
  • Registry & licence status
    Licence validity, legal form and standing from the official trade registries.
  • Insolvency & distress signals
    Liquidation, strike-off and dissolution notices that flag a failing counterparty.

Frequently asked questions

What is C W T - SML LOGISTICS (LLC)'s risk score?

C W T - SML LOGISTICS (LLC)'s A–E counterparty-risk score is sealed on this page. Create a free Counterscope account to see the score, the number behind it and every event that drives it.

Is C W T - SML LOGISTICS (LLC) a licensed UAE entity?

C W T - SML LOGISTICS (LLC) holds UAE trade licence 247097, issued by Dubai DET (Department of Economy and Tourism). Its registry standing — whether that licence is active, lapsed or struck off — is shown above where a source has established it, alongside jurisdiction, legal form and sector.

What records does Counterscope hold on C W T - SML LOGISTICS (LLC)?

Counterscope compiles court cases, judgments, regulatory actions and insolvency signals for C W T - SML LOGISTICS (LLC) from official UAE sources. The individual events are revealed once you sign in.

Is the information on C W T - SML LOGISTICS (LLC) up to date?

C W T - SML LOGISTICS (LLC)'s licence has been on the register since 19 Jun 1997, and Counterscope refreshes entity records continuously from official UAE registries and court sources — so this profile reflects the latest events on record.

Why is C W T - SML LOGISTICS (LLC)'s score hidden?

Registry facts are public here. The A–E grade is Counterscope's own assessment, so it is shown only to signed-in users who accept our terms — a free account takes a moment and needs no payment card.

Counterscope is an algorithmic signal drawn from public records, not a legal finding. Sign in to see the score, the evidence, and the sources.