Ngo Wholesale Distributors is a telegram wholesaler that has sold stolen goods to countless Amazon sellers, leading to Amazon permanently deactivating their seller accounts. This is well documented, there is a CNBC article that covers this incident linked below. In the article, Ngo Wholesale Distributors claims that they did not know where the goods were coming from and pleaded ignorance, however, this is very unlikely. What most likely happened is that they knew the goods were stolen / fraudulently obtained but they still wholesaled them to Amazon sellers as they did not see the incoming crackdown. Since the incident, Ngo Wholesale Distributors has rebranded to Catania Logistics LLC. Catania was founded 10 days after the CNBC article was released. Catania and Ngo share the same registered agent of Tien Ngo.