FEOC
BIS Entity ListCriticalEntity

Presto Freight International, LLC

🇦🇪United Arab EmiratesAdded 2019-05-14277ca5c6393030130d49ef5fef18d275a2d94ebd0c0d99270169dda8

FEOC Flagged

Presto Freight International, LLC appears on 1 critical federal list. 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.
Risk Summary
List severityHighOn 1 critical list
Country riskLowUnited Arab Emirates (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
BIS Entity List2019
Commerce / BIS
This entity
Presto Freight International, LLC
United Arab Emirates

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

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: Presto Freight International, LLCSince 2019-05-14#277ca5c6393030130d49ef5fef18d275a2d94ebd0c0d99270169dda8
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2019
Commerce / BIS
This entity
Presto Freight International, LLC
United Arab Emirates

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

Also known as

Presto Freight International LLC (PFI)

Known addresses

  • Office M-2, Al Andalus Bldg, Next to Shoemart Bldg, Abu Hail, Dubai, AE
  • P.O. Box 29687, Dubai, AE
  • P.O. Box 191252, Dubai, AE
  • P.O. Box No. 115360, Mezzanine Floor, Office No. M-02, Al Andalus Building, Above Shoe -Mart shop (Next to Abu Hail Center), Abu Hail, Dubai, AE

Data sources

  • BIS Entity List · Commerce / BIS · listed 2019-05-14source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "277ca5c6393030130d49ef5fef18d275a2d94ebd0c0d99270169dda8",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "84 FR  21233",
  "entity_name": "Presto Freight International, LLC",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [
    "Presto Freight International LLC (PFI)"
  ],
  "addresses": [
    "Office M-2, Al Andalus Bldg, Next to Shoemart Bldg, Abu Hail, Dubai, AE",
    "P.O. Box 29687, Dubai, AE",
    "P.O. Box 191252, Dubai, AE",
    "P.O. Box No. 115360, Mezzanine Floor, Office No. M-02, Al Andalus Building, Above Shoe -Mart shop (Next to Abu Hail Center), Abu Hail, Dubai, AE"
  ],
  "programs": [],
  "date_added": "2019-05-14",
  "raw_data": {
    "ids": null,
    "csl_id": "277ca5c6393030130d49ef5fef18d275a2d94ebd0c0d99270169dda8",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "country_raw": "AE",
    "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.