CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
Commodity traderCHE-181.339.230

Smart Trade Overseas SA — Carouge GE

  • No officers on record
  • 0 related entities
  • 1 jurisdiction
  • No exact current sanctions matches found
  • 0 changes detected in the last 90 days

Company information

Click a badge to inspect the source
Registered name
Smart Trade Overseas SA
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2018-09-14
Extractor
shab-xml-v1
Raw evidence
Smart Trade Overseas Corp., à Carouge (GE), CHE-181.339.230 (FOSC du 16.05.2018, p. 0/4232031). Nouvelle adresse: rue Jacques-Dalphin 11, 1227 Carouge GE.
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1040347","name":"Smart Trade Overseas SA","desc":"Négoce international de matières premières, notamment de produits agricoles, leur transport et stockage, ainsi que tous services et conseils dans ce cadre (cf. statuts pour but complet).","uid":"CHE181339230","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"rue Jacques-Dalphin 11","zip":"1227","locality":"Carouge GE","canton":"GE"}
Swiss UID
CHE-181.339.230
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1040347","name":"Smart Trade Overseas SA","desc":"Négoce international de matières premières, notamment de produits agricoles, leur transport et stockage, ainsi que tous services et conseils dans ce cadre (cf. statuts pour but complet).","uid":"CHE181339230","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"rue Jacques-Dalphin 11","zip":"1227","locality":"Carouge GE","canton":"GE"}
LEI
Not available
Legal form
Company limited by shares (SA/AG)
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1040347","name":"Smart Trade Overseas SA","desc":"Négoce international de matières premières, notamment de produits agricoles, leur transport et stockage, ainsi que tous services et conseils dans ce cadre (cf. statuts pour but complet).","uid":"CHE181339230","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"rue Jacques-Dalphin 11","zip":"1227","locality":"Carouge GE","canton":"GE"}
Register status
Active
Registered seat
Carouge GE, Geneva
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2018-09-14
Extractor
shab-xml-v1
Raw evidence
Smart Trade Overseas Corp., à Carouge (GE), CHE-181.339.230 (FOSC du 16.05.2018, p. 0/4232031). Nouvelle adresse: rue Jacques-Dalphin 11, 1227 Carouge GE.
Address
rue Jacques-Dalphin 11, 1227 Carouge GE
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2018-09-14
Extractor
shab-xml-v1
Raw evidence
{"street":"rue Jacques-Dalphin","houseNumber":"11","zip":"1227","town":"Carouge GE"}
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
{"s":"https://register.ld.admin.ch/zefix/company/1040347","name":"Smart Trade Overseas SA","desc":"Négoce international de matières premières, notamment de produits agricoles, leur transport et stockage, ainsi que tous services et conseils dans ce cadre (cf. statuts pour but complet).","uid":"CHE181339230","form":"https://ld.admin.ch/ech/97/legalforms/0106","street":"rue Jacques-Dalphin 11","zip":"1227","locality":"Carouge GE","canton":"GE"}
Share capital
CHF 250,000
Source
Verified: copied from a structured field of an authoritative source
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2018-09-14
Extractor
shab-xml-v1
Raw evidence
capital nominal 250000
Statutory purpose
Négoce international de matières premières, notamment de produits agricoles, leur transport et stockage, ainsi que tous services et conseils dans ce cadre (cf. statuts pour but complet).
Source
Verified: copied from a structured field of an authoritative source
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Extractor
zefix-lindas-v1
Raw evidence
Négoce international de matières premières, notamment de produits agricoles, leur transport et stockage, ainsi que tous services et conseils dans ce cadre (cf. statuts pour but complet).

Commodities & activity

classified from the registered purpose
  • Food & agri products
    Derived 78%
    Derived by a deterministic rule from source data
    Source
    Zefix – Swiss Central Business Name Index (LINDAS linked data)
    Retrieved
    2026-09-29
    Confidence
    78%
    Extractor
    purpose-classifier-v1
    Raw evidence
    Négoce international de matières premières, notamment de produits agricoles, leur tran…
…nal de matières premières, notamment de produits agricoles, leur transport et stockage, ainsi que…

Business type: Commodity trader

Derived 55%
Derived by a deterministic rule from source data
Source
Zefix – Swiss Central Business Name Index (LINDAS linked data)
Retrieved
2026-09-29
Confidence
55%
Extractor
purpose-classifier-v1
Raw evidence
Négoce international de matières premières, notamment de produits agricoles, leur tran…
…nal de matières premières, notamment de produits agricoles, leur transport et stockage, ainsi que…

Officers & directors (0 current)

Known from official Swiss Official Gazette of Commerce (SHAB/FOSC) notices since its digital archive began (~2019). Officers registered earlier and never mentioned in a later notice may be missing.

No officer appointments found in gazette notices for this company.

Related entities (0)

No related entities found in the sources yet.

Sanctions screening

No exact current sanctions matches found across OFAC, UK, EU, UN and SECO lists (screened 2026-09-30). Screening compares identifiers (UID, LEI, registration numbers) and exact normalised names with the same country.

Screening is automated and informational. A listed entry with a similar or identical name is not necessarily the same legal entity. This is not a legal or compliance determination.

Timeline of detected changes (1)

  1. Address changed
    Derived 90%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2018-09-14
    Confidence
    90%
    Raw evidence
    Nouvelle adresse: rue Jacques-Dalphin 11, 1227 Carouge GE.

    Registered address changed

Recent news

No recent news articles matched.

Headlines link to the original publisher; we store only title, outlet and date (via GDELT).

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.