FEOC
BIS Unverified ListEntity

Vauxhall International Logistics Co., Ltd.

🇨🇳ChinaCovered Nation2787779516359b4a5676e0674ba50d26c46e4a673e7c3efd3201150d

FEOC Flagged

Vauxhall International Logistics Co., Ltd. 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

  • 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 1 critical list
Country riskHighChina (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
BIS Unverified List
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
Vauxhall International Logistics Co., Ltd.Covered
China

Federal-list cross-reference

This entity name appears on 2 federal lists.

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
OFAC SDNTreasury OFAC

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

Listed as: GBL INTERNATIONAL LOGISTICS CO LTD#49156
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Unverified List
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
Vauxhall International Logistics Co., Ltd.Covered
China

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

Known addresses

  • DD102 LOT359RP-362, 365RP, 366RP, Warehouse B, San Tin, Yuen Long, New Territories, Hong Kong, CN
  • 8 Siu Hum Tsuen, San Tin, Yuen Long, New Territories, Hong Kong, CN
  • 11 Siu Hum Tsuen, San Tin, Yuen Long, New Territories, Hong Kong, CN

Data sources

  • BIS Unverified List · Commerce / BISsource
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_UNVERIFIED",
  "source_record_id": "2787779516359b4a5676e0674ba50d26c46e4a673e7c3efd3201150d",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-6-744",
  "citation": null,
  "entity_name": "Vauxhall International Logistics Co., Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "DD102 LOT359RP-362, 365RP, 366RP, Warehouse B, San Tin, Yuen Long, New Territories, Hong Kong, CN",
    "8 Siu Hum Tsuen, San Tin, Yuen Long, New Territories, Hong Kong, CN",
    "11 Siu Hum Tsuen, San Tin, Yuen Long, New Territories, Hong Kong, CN"
  ],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "2787779516359b4a5676e0674ba50d26c46e4a673e7c3efd3201150d",
    "csl_source": "Unverified List (UVL) - 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.