BIS Entity ListCriticalEntity

AIF Global Logistics Co., Ltd.

🇨🇳ChinaCovered NationAdded 2023-03-0627a765fb92bc94e0c79bc59ebbfa5007ad21b21856b8430349b78e55

FEOC Flagged

AIF Global 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

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 List2023

Commerce / BIS

This entity

AIF Global Logistics Co., Ltd.Covered

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: AIF Global Logistics Co., Ltd.Since 2023-03-06#27a765fb92bc94e0c79bc59ebbfa5007ad21b21856b8430349b78e55

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List2023

Commerce / BIS

This entity

AIF Global 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

21FL, Room 2110 Number 122 Tiyu East , Guangzhou, CN
Room 2501-2508, 25th Floor Hualian Building Number 55 Dongdu Road,, Ningbo, 315010, CN
Room 22F 322 Xianxia Road Singular Mansion, Shanghai, 200336, CN
Unit A, 13/F JCG Building 16 Mongkok Road, Kowloon, Hong Kong, CN
Workshop C6 28/F TML Tower Number 3 Hoi Shing Road Tsuen Wan N.T., Hong Kong, CN

Data sources

BIS Entity List · Commerce / BIS · listed 2023-03-06source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "27a765fb92bc94e0c79bc59ebbfa5007ad21b21856b8430349b78e55",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 13675",
  "entity_name": "AIF Global Logistics Co., Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "21FL, Room 2110 Number 122 Tiyu East , Guangzhou, CN",
    "Room 2501-2508, 25th Floor Hualian Building Number 55 Dongdu Road,, Ningbo, 315010, CN",
    "Room 22F 322 Xianxia Road Singular Mansion, Shanghai, 200336, CN",
    "Unit A, 13/F JCG Building 16 Mongkok Road, Kowloon, Hong Kong, CN",
    "Workshop C6 28/F TML Tower Number 3 Hoi Shing Road Tsuen Wan N.T., Hong Kong, CN"
  ],
  "programs": [],
  "date_added": "2023-03-06",
  "raw_data": {
    "ids": null,
    "csl_id": "27a765fb92bc94e0c79bc59ebbfa5007ad21b21856b8430349b78e55",
    "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.