BIS Entity ListCriticalEntity

MAK Logistics

🏳CNAdded 2024-08-27bb2d1d21b4853a42325001ce0581a7b1d9de7b8de3585707e150742d

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

Risk Summary

List severityHighOn 3 critical lists

Country riskLowCN (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh5 federal lists

Relationships at a glance

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

BIS Denied Persons2007

Commerce / BIS

Federal list

UFLPA Entity List2024

DHS / FLETF

This entity

MAK Logistics

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#bb2d1d21b4853a42325001ce0581a7b1d9de7b8de3585707e150742d

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: JSB Logistics#e235e4673910ac96474bd89c5a144a8f72e208c6101949c9259c410b

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: LLC AM LOGISTICS#50960

Official list

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: DELTA LOGISTICS B.V.Since 2007-10-10#a42f8bbbfc3b4d4c321fabc53492ebc28bdac12c344586a69c54934c

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: Lanxi Huachu Logistics Co., Ltd.Since 2024-05-17#Lanxi Huachu Logistics Co., Ltd.

Official list

Relationship graph

6 nodes · 5 relationships

BIS Denied Persons2007

Commerce / BIS

Federal list

UFLPA Entity List2024

DHS / FLETF

This entity

MAK Logistics

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

Data sources

BIS Entity List · Commerce / BIS · listed 2024-08-27source
BIS Unverified List · Commerce / BISsource
OFAC SDN · Treasury OFACsource
BIS Denied Persons · Commerce / BIS · listed 2007-10-10source
UFLPA Entity List · DHS / FLETF · listed 2024-05-17source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "bb2d1d21b4853a42325001ce0581a7b1d9de7b8de3585707e150742d",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 68548",
  "entity_name": "MAK Logistics",
  "entity_type": "Entity",
  "country": "CN",
  "aliases": [],
  "addresses": [
    "Unit B2, 3/F, 18-24 Kwai Cheong Road., Mai Shun Industrial Building, Kwai Chung, New Territories, Hong Kong, Hong Kong, CN",
    "Unit B2, 3/F, 18-24 Kwai Cheong Road., Mai Shun Industrial Building, Kwai Chung, New Territories, Hong Kong, Hong Kong, HK"
  ],
  "programs": [],
  "date_added": "2024-08-27",
  "raw_data": {
    "ids": null,
    "csl_id": "bb2d1d21b4853a42325001ce0581a7b1d9de7b8de3585707e150742d",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "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.