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Zhejiang Transfar

Controversies

Controversies tied to this brand in public sources. A listing is not a finding of fault.

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  1. 2020

    Subsidiary Transfar Payment fined and confiscated RMB 930,000 for violating clearing management rules

    Transfar Zhilian subsidiary Transfar Payment violated clearing management regulations. It was warned, had illegal gains of RMB 231,800 confiscated and was fined RMB 700,000; in 2025, Transfar Zhilian was separately fined RMB 10,000 by customs for failing to submit dual-use item licenses for exports.

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