Sino-Global Shipping America (SINO)

[value1008]

We all know that IR and lack of shareholder communication or conf. calls are the big weak point for this co. -- other than the Shareholder Letter and various 10-Qs, 10-K, and press-releases through the year.

Perhaps at some point that might change, now that the company is robustly profitable again and attracting more retail investor attention.

In the meantime, i'm satisfied that the company is NOT fraudulent, based on the association of fraud-detection specialists like former interim V.P. and Board Member for SINO: Anthony S. Chan, who is a heavyweight in NYSSCPA circles as its Vice-President last year, long-time Board of Director of the NYSSCPA (as he is again this year, 2017), a member of The CPA Journal Editorial Board, an Audit Committee Chair in past years, etc.. [See, for example, http://www.cpapracticeadvisor.com/news/12225283/new-york-cpa-society-elects-new-board-members - scroll down past the first two entries for the President and another VP.]

There's no way Chan would have been associated with SINO for two years had it been a "China scam," etc., as a few shorts over the months over at Stocktwits have tried to imply.

You can find online various courses he's taught over the years to CPAs, auditors, etc., on fraud detection / prevention, such as here in 2011:
https://ecampus.smartpros.com/Modules/Catalog/CourseDetails.aspx?CourseGroupID=12871&productgroupid=9797