FEOC
CBP Withhold Release OrderCriticalVessel

Lien Yi Hsing No. 12

Added 2025-07-21us-cbpfl-6dd36877071adfe36f7652f93f5ba3bef70fa1ea

FEOC Flagged

Lien Yi Hsing No. 12 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 riskMediumCountry not disclosed
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 Order2025
DHS / CBP
This entity
Lien Yi Hsing No. 12
Vessel

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: Lien Yi Hsing No. 12Since 2025-07-21#us-cbpfl-6dd36877071adfe36f7652f93f5ba3bef70fa1ea
Source

Relationship graph

2 nodes · 1 relationships
Federal list
CBP Withhold Release Order2025
DHS / CBP
This entity
Lien Yi Hsing No. 12
Vessel

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

Sanctioning authority notes

2020-12-31

Data sources

  • CBP Withhold Release Order · DHS / CBP · listed 2025-07-21source
Raw record (for audit / legal review)
{
  "source_list": "CBP_WRO",
  "source_record_id": "us-cbpfl-6dd36877071adfe36f7652f93f5ba3bef70fa1ea",
  "source_url": "https://www.cbp.gov/trade/forced-labor/withhold-release-orders-and-findings",
  "citation": "CBP WRO via OpenSanctions (us-cbpfl-6dd36877071adfe36f7652f93f5ba3bef70fa1ea)",
  "entity_name": "Lien Yi Hsing No. 12",
  "entity_type": "Vessel",
  "country": null,
  "aliases": [],
  "addresses": [],
  "programs": [],
  "date_added": "2025-07-21",
  "raw_data": {
    "schema": "Vessel",
    "dataset": "US CBP Withhold Release Orders and Findings",
    "identifiers": [],
    "country_codes": [],
    "opensanctions_id": "us-cbpfl-6dd36877071adfe36f7652f93f5ba3bef70fa1ea"
  }
}

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