BIS Entity ListCriticalEntity

MAK Logistics

🇨🇳ChinaCovered NationAdded 2024-08-27NK-TvBm6tBK27i75aUuLsmt4Z::BIS_ENTITY_LIST

FEOC Flagged

MAK Logistics 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.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Other appearances

BIS Unverified List · BIS Denied Persons

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 transparencyMediumLEI registered, no parent reported

Parent exposureMediumNo parent data

Cross-list countHigh5 federal lists

Relationships at a glance

6 nodes · 5 relationships · open Network tab for full view

BIS Unverified List2023

BIS Denied Persons2025

Commerce / BIS

Federal list

UFLPA Entity List2024

DHS / FLETF

This entity

MAK LogisticsCovered

China

Federal-list cross-reference

This entity name appears on 5 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: MAK LogisticsSince 2024-08-27#NK-TvBm6tBK27i75aUuLsmt4Z::BIS_ENTITY_LIST

Source

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: JSB LogisticsSince 2023-04-20#trade-csl-e235e4673910ac96474bd89c5a144a8f72e208c6101949c9259c410b::BIS_UNVERIFIED

Source

OFAC SDNTreasury OFAC

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

Listed as: LLC AM LOGISTICS#50960

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: APELSIN LOGISTICS INC.Since 2025-02-12#NK-chVshzzHmHeRjvmXbQ9JJu::BIS_DENIED

Source

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: Lanxi Huachu Logistics Co. Ltd.Since 2024-05-16#us-uflpa-2dc1ea043bd2e6d1287ec1419623331430eec0be

Source

Ownership & legal registry

Source: GLEIF · LEI 64883B4WU414NQ9XY702

Legal name

PIONEER LOGISTICS

Jurisdiction

Status

ACTIVE· Form A0PS

Registered with

RA000754

Registration #

09AARFP2013M1ZW

Legal address

KF-25, KAVI NAGAR, Uttar Pradesh, Ghaziabad, 201002, IN

No parent entity reported in GLEIF. The entity is either independent, or hasn't disclosed ownership to its LEI issuer.Note: many private Chinese and Russian entities aren't registered in the global LEI system at all.

View full GLEIF record

Relationship graph

6 nodes · 5 relationships

BIS Unverified List2023

BIS Denied Persons2025

Commerce / BIS

Federal list

UFLPA Entity List2024

DHS / FLETF

This entity

MAK LogisticsCovered

China

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

Known addresses

Unit B2, 3/F, 18-24 Kwai Cheong Road., Mai Shun Industrial Building, Kwai Chung, New Territories, Hong Kong

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (SeeÂ§ 744.11 of the EAR) - 2024-08-27

Data sources

BIS Entity List · Commerce / BIS · listed 2024-08-27source
BIS Unverified List · Commerce / BIS · listed 2023-04-20source
OFAC SDN · Treasury OFACsource
BIS Denied Persons · Commerce / BIS · listed 2025-02-12source
UFLPA Entity List · DHS / FLETF · listed 2024-05-16source
GLEIF · Global Legal Entity Identifier Foundation · enriched 2026-05-21record

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-TvBm6tBK27i75aUuLsmt4Z::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-TvBm6tBK27i75aUuLsmt4Z)",
  "entity_name": "MAK Logistics",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "Unit B2, 3/F, 18-24 Kwai Cheong Road., Mai Shun Industrial Building, Kwai Chung, New Territories, Hong Kong"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2024-08-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn",
      "hk"
    ],
    "opensanctions_id": "NK-TvBm6tBK27i75aUuLsmt4Z"
  }
}

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