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https://usfiareceiver.com/
Welcome to the USFIA, Inc. Receivership Website This website was last updated: October 15, 2021. ... 1, 2021, through March 31, 2021 (the "Twenty-Second Application Period"), the Receiver and his agents spent 2,111.9 hours executing the duties set forth in the Temporary Restraining Order entered on September 28, 2015 ("TRO"). ...
https://www.usfashionindustry.com/
USFIA represents brands, retailers, importers, and wholesalers based in the United States and doing business globally. Founded in 1989, USFIA works to eliminate tariff and non-tariff barriers that impede the fashion industry’s ability to trade freely and create jobs in the United States. Headquartered in Washington, DC, USFIA is the voice of ...
https://dfpi.ca.gov/wp-content/uploads/sites/337/2014/02/USFIA-Inc-Amended-D-R-.pdf
1. At all relevant times herein, USFIA, Inc. (USFIA) is an active status California corporation with its principal place of business at 135 E. Live Oak Ave., Suite 100, Arcadia, California 91006. USFIA registered with the California Secretary of State on September 2, 2010. USFIA maintains a website at www.usfiainc.com. 2.
https://www.usfiareceiver.com/FAQs-of-Claims-Process.html
CLAIMS MEETING FOR INVESTORS OF USFIA, STEVE CHEN, ET AL, TO BE HELD OCTOBER 16, 2018. In order to make sure the maximum number of claims are filed, the Receiver will have a meeting open to all investors who need assistance with their claims. The meeting will be at the Embassy Suites Hotel located at 211 E. Huntington Dr., Arcadia, CA at 2:00 p.m.
https://www.sec.gov/litigation/complaints/2015/comp-pr2015-227.pdf
12. USFIA, Inc. USFIA, Inc. is an active California corporation located at 135 East Live Oak Avenue in Arcadia, California. Steve Chen is its registered agent and its sole principal. 13. Alliance Financial Group, Inc. Alliance Financial Group, Inc. is a California corporation located at 135 East Live Oak Avenue in Arcadia, California.
https://www.usfashionindustry.com/news/usfia-newsroom
JOINT STATEMENT FROM AAFA, FDRA, NRF, RILA, USFIA IN SUPPORT OF GLOBAL APPROACH TO PROTECT CITIZENS IN XINJIANG. FOR IMMEDIATE RELEASE WASHINGTON, D.C. – March 22, 2021 – The American Apparel & Footwear Association, Footwear Distributors of …
https://behindmlm.com/mlm-reviews/usfia-review-gemcoin-ponzi-points-investment/
When a USFIA affiliate joins the company, they are required to invest between $1000 to $30,000 in GemCoin points: $1000 – 20,000 GemCoin points. $2000 – 40,000 GemCoin points. $5000 – 100,000 GemCoin points. $10,000 – 200,000 GemCoin points. $30,000 – 600,000 GemCoin points. One GemCoin point sells for 5 cents, with the value of the ...
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