CBP Withhold Release OrderCriticalEntity

Finca Monte Grande

🇲🇽MexicoAdded 2026-02-02us-cbpfl-ba2b82070012615a97b8f3bbeda40a765057100a

FEOC Flagged

Finca Monte Grande 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

CBP Withhold Release Order — Active enforcement against shipments from this entity due to forced-labor evidence. Cargo is detained at port.

Risk Summary

List severityHighOn 1 critical list

Country riskLowMexico (non-covered)

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

CBP Withhold Release Order2026

DHS / CBP

This entity

Finca Monte Grande

Mexico

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

CBP Withhold Release OrderDHS / CBP

Active enforcement against shipments from this entity due to forced-labor evidence. Cargo is detained at port.

Listed as: Finca Monte GrandeSince 2026-02-02#us-cbpfl-ba2b82070012615a97b8f3bbeda40a765057100a

Source

Relationship graph

2 nodes · 1 relationships

Federal list

CBP Withhold Release Order2026

DHS / CBP

This entity

Finca Monte Grande

Mexico

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

Sanctioning authority notes

2026-01-29

Data sources

CBP Withhold Release Order · DHS / CBP · listed 2026-02-02source

Raw record (for audit / legal review)

{
  "source_list": "CBP_WRO",
  "source_record_id": "us-cbpfl-ba2b82070012615a97b8f3bbeda40a765057100a",
  "source_url": "https://www.cbp.gov/trade/forced-labor/withhold-release-orders-and-findings",
  "citation": "CBP WRO via OpenSanctions (us-cbpfl-ba2b82070012615a97b8f3bbeda40a765057100a)",
  "entity_name": "Finca Monte Grande",
  "entity_type": "Entity",
  "country": "Mexico",
  "aliases": [],
  "addresses": [],
  "programs": [],
  "date_added": "2026-02-02",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US CBP Withhold Release Orders and Findings",
    "identifiers": [],
    "country_codes": [
      "mx"
    ],
    "opensanctions_id": "us-cbpfl-ba2b82070012615a97b8f3bbeda40a765057100a"
  }
}

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