FEOC
BIS Entity ListCriticalEntity

Tex-Co Logistics Ltd.

🇨🇳ChinaCovered NationAdded 2010-02-19d1044608d3145f7e9b7eec3663b40668556ee038cd43ba43a80c6979

FEOC Flagged

Tex-Co Logistics Ltd. appears on 3 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
  • UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.
  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Other appearances

BIS Unverified List

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 3 critical lists
Country riskHighChina (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh4 federal lists

Relationships at a glance

5 nodes · 4 relationships · open Network tab for full view
Federal list
BIS Entity List2010
Commerce / BIS
Federal list
UFLPA Entity List2024
DHS / FLETF
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Unverified List
Commerce / BIS
This entity
Tex-Co Logistics Ltd.Covered
China

Federal-list cross-reference

This entity name appears on 4 federal lists.

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Tex-Co Logistics Ltd.Since 2010-02-19#d1044608d3145f7e9b7eec3663b40668556ee038cd43ba43a80c6979
Official list
UFLPA Entity ListDHS / FLETF

Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Listed as: Henan Yumian Logistics Co., Ltd.Since 2024-05-17#Henan Yumian Logistics Co., Ltd.
Official list
OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SHENZHEN AMOR LOGISTICS CO LTD#54025
Official list
BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: Vauxhall International Logistics Co., Ltd.#2787779516359b4a5676e0674ba50d26c46e4a673e7c3efd3201150d
Official list

Relationship graph

5 nodes · 4 relationships
Federal list
BIS Entity List2010
Commerce / BIS
Federal list
UFLPA Entity List2024
DHS / FLETF
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Unverified List
Commerce / BIS
This entity
Tex-Co Logistics Ltd.Covered
China

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

Tex-Co Hongxin Logistics Limited

Known addresses

  • GF Seapower Industrial Building 177, Hoi Bun Road, Kowloon, Hong Kong, CN
  • GF Seapower Industrial Building 177, Hoi Bun Road, Kowloon, Hong Kong, HK
  • Room 2202, 22F, Causeway Bay Plaza 1, 489 Hennessey Road, Causeway Bay, Hong Kong, CN
  • Room 2202, 22F, Causeway Bay Plaza 1, 489 Hennessey Road, Causeway Bay, Hong Kong, Hong Kong, HK
  • Room B03, 6/F, Cheong Wah Factory Building, 39-41 Sheung Heung Road, Tokwawan, Kowloon, Hong Kong, Hong Kong, CN
  • Room B03, 6/F, Cheong Wah Factory Building, 39-41 Sheung Heung Road, Tokwawan, Kowloon, Hong Kong, Hong Kong, HK
  • Room G, 6/F Winner Building, 36 Man Yue Streeet, Hung Hom, Kowloon, Hong Kong, CN
  • Room G, 6/F Winner Building, 36 Man Yue Streeet, Hung Hom, Kowloon, Hong Kong, HK

Data sources

  • BIS Entity List · Commerce / BIS · listed 2010-02-19source
  • UFLPA Entity List · DHS / FLETF · listed 2024-05-17source
  • OFAC SDN · Treasury OFACsource
  • BIS Unverified List · Commerce / BISsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "d1044608d3145f7e9b7eec3663b40668556ee038cd43ba43a80c6979",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "75 FR 7358; 80 FR 69852",
  "entity_name": "Tex-Co Logistics Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Tex-Co Hongxin Logistics Limited"
  ],
  "addresses": [
    "GF Seapower Industrial Building 177, Hoi Bun Road, Kowloon, Hong Kong, CN",
    "GF Seapower Industrial Building 177, Hoi Bun Road, Kowloon, Hong Kong, HK",
    "Room 2202, 22F, Causeway Bay Plaza 1, 489 Hennessey Road, Causeway Bay, Hong Kong, CN",
    "Room 2202, 22F, Causeway Bay Plaza 1, 489 Hennessey Road, Causeway Bay, Hong Kong, Hong Kong, HK",
    "Room B03, 6/F, Cheong Wah Factory Building, 39-41 Sheung Heung Road, Tokwawan, Kowloon, Hong Kong, Hong Kong, CN",
    "Room B03, 6/F, Cheong Wah Factory Building, 39-41 Sheung Heung Road, Tokwawan, Kowloon, Hong Kong, Hong Kong, HK",
    "Room G, 6/F Winner Building, 36 Man Yue Streeet, Hung Hom, Kowloon, Hong Kong, CN",
    "Room G, 6/F Winner Building, 36 Man Yue Streeet, Hung Hom, Kowloon, Hong Kong, HK"
  ],
  "programs": [],
  "date_added": "2010-02-19",
  "raw_data": {
    "ids": null,
    "csl_id": "d1044608d3145f7e9b7eec3663b40668556ee038cd43ba43a80c6979",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "country_raw": "CN",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.