FEOC
BIS Entity ListCriticalEntity

World Jetta (H.K.) Logistics Limited

🇨🇳ChinaCovered NationAdded 2022-06-307a17a7db70328a29d0661d4faf670ce9bbf4ca6154d2fe9586dbbb07

FEOC Flagged

World Jetta (H.K.) Logistics Limited 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.

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 1 critical list
Country riskHighChina (covered nation)
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 List2022
Commerce / BIS
This entity
World Jetta (H.K.) Logistics LimitedCovered
China

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: World Jetta (H.K.) Logistics LimitedSince 2022-06-30#7a17a7db70328a29d0661d4faf670ce9bbf4ca6154d2fe9586dbbb07
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2022
Commerce / BIS
This entity
World Jetta (H.K.) Logistics LimitedCovered
China

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

Also known as

Hong Kong Shijieda Logistics.

Known addresses

  • 1017 Building B Jiahe Huangqiang Block, Futian District, Shenzhen, CN

Data sources

  • BIS Entity List · Commerce / BIS · listed 2022-06-30source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "7a17a7db70328a29d0661d4faf670ce9bbf4ca6154d2fe9586dbbb07",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "87 FR 38925, 87 FR 57068",
  "entity_name": "World Jetta (H.K.) Logistics Limited",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Hong Kong Shijieda Logistics."
  ],
  "addresses": [
    "1017 Building B Jiahe Huangqiang Block, Futian District, Shenzhen, CN"
  ],
  "programs": [],
  "date_added": "2022-06-30",
  "raw_data": {
    "ids": null,
    "csl_id": "7a17a7db70328a29d0661d4faf670ce9bbf4ca6154d2fe9586dbbb07",
    "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.