Overview
Thursday, 5 November 2026 · last 7 days
Sign-ups this week
146
↑ 38% vs last week
Checks pending
37
9 waiting over 3 days
Matches sent
58
across 12 requirements
Verified (Green)
412
32% of all companies
Sign-ups per dayBuyers vs suppliers
Thu
Fri
Sat
Sun
Mon
Tue
Wed
Buyers 58Suppliers 88
Top countriesall time
India612 companies
United Arab Emirates164
United States121
Germany74
Vietnam58
Newest sign-upsView all →
| Company | Type | Country | Industry | Status |
|---|---|---|---|---|
SC Saurashtra Ceramicsinfo@example.com | Supplier | India | Tiles & ceramics | Not started |
GH Gulf Home Tradingbuy@example.com | Buyer | UAE | Building materials | In progress |
NB Nordbrass GmbHeinkauf@example.com | Buyer | Germany | Brass hardware | Green |
MK Mekong Coffee Co.sales@example.com | Supplier | Vietnam | Coffee | In progress |
Needs your attention
Report
Message asking to pay outside IHA ImpexGulf Home Trading → 2 suppliers
Check
9 checks waiting over 3 daysOldest: 6 days
Match
3 requirements with no match yetOlive oil · Spain · 20 t
Sanctions
Possible sanctions-list hitReview before approving
Buyers & suppliers
1,284 companies · 412 Green · 37 pending
All 1,284Buyers 506Suppliers 778
Country: Any ▾Industry: Any ▾Status: Any ▾Joined: Last 30 days ▾
| Company | Type | Country | Industry | Checks | Status | Joined | |
|---|---|---|---|---|---|---|---|
NB Nordbrass GmbHeinkauf@example.com | Buyer | Germany | Brass hardware | 6 / 6 | Green | 2 Nov | |
SC Saurashtra Ceramicsinfo@example.com | Supplier | India | Tiles & ceramics | 0 / 6 | Not started | 5 Nov | |
GH Gulf Home Tradingbuy@example.com | Buyer | UAE | Building materials | 4 / 6 | Amber | 4 Nov | |
MK Mekong Coffee Co.sales@example.com | Supplier | Vietnam | Coffee | 3 / 6 | In progress | 4 Nov | |
AT Amritsar Textilesexport@example.com | Supplier | India | Cotton knitwear | 6 / 6 | Green | 1 Nov | |
OL Olivares del Surventas@example.com | Supplier | Spain | Olive oil | 5 / 6 | Amber | 31 Oct | |
BL Brightline LEDhello@example.com | Supplier | India | LED lighting | 6 / 6 | Green | 30 Oct | |
PX Pacific Xport LLCops@example.com | Buyer | United States | Home décor | 2 / 6 | Red | 29 Oct | |
KR Karnal Rice Millstrade@example.com | Supplier | India | Basmati rice | 6 / 6 | Green | 28 Oct | |
DF Dubai Fresh Foodspurchase@example.com | Buyer | UAE | Food & grocery | 6 / 6 | Green | 27 Oct |
Showing 1–10 of 1,284
Background checks / Gulf Home Trading
GH
Gulf Home Trading LLC
Buyer · Dubai, UAE · joined 4 Nov 2026
Background-check checklist4 of 6 done
Video call with owner or directorDone 4 Nov by Jignesh · 18 min · recording saved
PassedCompany registrationDubai DED trade licence matches company name and address
PassedImport / export licenceWaiting for document upload from company
Address checkGoogle Maps + Street View matches office in Al Quoz
PassedCourt & fraud searchNo cases found in public records
Passed!
Sanctions lists (UN, OFAC, EU)Name is similar to one listed entity. Different country and owner, needs review
Company details
- Contact
- Omar R. · Purchase Manager
- buy@example.com
- Website
- example.com
- Industry
- Building materials
- Looking for
- Vitrified tiles 600×1200, 4 containers / month
- Source
- Sign-up form · ihaimpex.com
Set status
Green
Amber
Red
Green = can be matched · Amber = limited · Red = blocked
Requirements & match
12 open · 3 with no match yet
Vitrified tiles 600×1200UAE
Gulf Home Trading · 4 containers / month · CIF Jebel Ali
Extra virgin olive oilIndia
Dubai Fresh Foods · 20 t · bulk flexitank
Brass door handlesGermany
Nordbrass GmbH · 10,000 pcs · sample first
Cotton T-shirts, 180 GSMUSA
Pacific Xport LLC · 30,000 pcs · buyer is Red
Robusta green coffeeUAE
Dubai Fresh Foods · 2 containers
Suggested suppliers for: Vitrified tiles 600×1200only Green suppliers shown
| Supplier | Country | Capacity | Exports to UAE | Fit | |
|---|---|---|---|---|---|
MV Morbi Vitrified Pvt LtdGreen · checked 28 Oct | India | 40 cont/mo | Yes | 94% | |
SG Sunglaze TilesGreen · checked 25 Oct | India | 25 cont/mo | Yes | 91% | |
RC Rajkot CeramicaGreen · checked 20 Oct | India | 18 cont/mo | Yes | 88% | |
VT Vietceram JSCGreen · checked 18 Oct | Vietnam | 30 cont/mo | Yes | 84% | |
ES Estudio CerámicoGreen · checked 12 Oct | Spain | 12 cont/mo | No | 71% | |
AN Anand TilesGreen · checked 9 Oct | India | 8 cont/mo | No | 66% | |
KC Kutch Clay WorksGreen · checked 3 Oct | India | 5 cont/mo | No | 58% |
5 selected · each gets the requirement in IHA Impex messages
Messages & reports
4 flagged · all buyer–supplier messages go through IHA Impex
Reported 2Auto-flagged 2Resolved 31
ReportedAsking to pay outside the platform2 h ago
Gulf Home Trading → Sunglaze Tiles
"Send me your personal bank details and we'll skip the platform, I'll pay 10% advance today."
Reported by Sunglaze Tiles · off-platform payment
ReportedPossible fake documentsyesterday
Pacific Xport LLC → Amritsar Textiles
Attached "bank_guarantee.pdf". Supplier says the bank name and SWIFT code don't match.
Reported by Amritsar Textiles · document fraud
Auto-flaggedPhone number shared in first message3 h ago
Mekong Coffee Co. → Dubai Fresh Foods
"Hi, can we talk on WhatsApp +84 ••• ••• •••? Easier for price."
Auto-flaggedUnusual payment terms5 h ago
Olivares del Sur → Dubai Fresh Foods
"We need 100% advance via crypto wallet before loading."