FEOC
BIS Unverified ListEntity

Vauxhall International Logistics Co., Ltd.

🇨🇳ChinaCovered NationAdded 2025-04-25trade-csl-2787779516359b4a5676e0674ba50d26c46e4a673e7c3efd3201150d::BIS_UNVERIFIED

FEOC Flagged

Vauxhall International Logistics Co., Ltd. appears on 2 critical federal lists. 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.
  • BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

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 2 critical lists
Country riskHighChina (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view
Federal list
BIS Unverified List2025
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2024
Commerce / BIS
This entity
Vauxhall International Logistics Co., Ltd.Covered
China

Federal-list cross-reference

This entity name appears on 3 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.Since 2025-04-25#trade-csl-2787779516359b4a5676e0674ba50d26c46e4a673e7c3efd3201150d::BIS_UNVERIFIED
Source
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
Source
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: SHENZHEN ONE WORLD INTERNATIONAL LOGISTICS CO LTDSince 2024-10-30#NK-HpkwXLxo9qcLi3RkX7Cdpi::BIS_ENTITY_LIST
Source

Relationship graph

4 nodes · 3 relationships
Federal list
BIS Unverified List2025
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2024
Commerce / BIS
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

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

Sanctions programs / authorities

US-BIS-UVL

Sanctioning authority notes

Unverified List (UVL) - Bureau of Industry and Security

Data sources

  • BIS Unverified List · Commerce / BIS · listed 2025-04-25source
  • OFAC SDN · Treasury OFACsource
  • BIS Entity List · Commerce / BIS · listed 2024-10-30source
Raw record (for audit / legal review)
{
  "source_list": "BIS_UNVERIFIED",
  "source_record_id": "trade-csl-2787779516359b4a5676e0674ba50d26c46e4a673e7c3efd3201150d::BIS_UNVERIFIED",
  "source_url": "https://www.bis.gov/unverified-list",
  "citation": "BIS UNVERIFIED via OpenSanctions (trade-csl-2787779516359b4a5676e0674ba50d26c46e4a673e7c3efd3201150d)",
  "entity_name": "Vauxhall International Logistics Co., Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "11 Siu Hum Tsuen, San Tin, Yuen Long, New Territories, Hong Kong",
    "8 Siu Hum Tsuen, San Tin, Yuen Long, New Territories, Hong Kong",
    "DD102 LOT359RP-362, 365RP, 366RP, Warehouse B, San Tin, Yuen Long, New Territories, Hong Kong"
  ],
  "programs": [
    "US-BIS-UVL"
  ],
  "date_added": "2025-04-25",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn"
    ],
    "opensanctions_id": "trade-csl-2787779516359b4a5676e0674ba50d26c46e4a673e7c3efd3201150d"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.