Report: #1366980

Complaint Review: THD Chem

  • Submitted: Mon, April 10, 2017
  • Updated: Mon, April 10, 2017
  • Reported By: michael zhang 1017 — Qingdao Wyoming China
  • THD Chem
    NO.612-11 Qingshan Road
    Qingdao, Other

THD Chem ; THDCHEM GROUP ; false accounting ; violation of Conflicts Minerals laws ; failure to hold MSDS datas ; failure to itemise bills, invoices, quotations Qingdao Other

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illegal sales of Conflicts Minerals, under the Dodd & Frank Act 2010 ;

refusal to reveal MSDS legal safety data sheets for pharmaceutical & industry powder products ;

false accounting ;

refusal to itemise bills, invoices and quotations ;

use & proliferation of unregistered Western Union money service account

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