FEOC
BIS Unverified ListEntity

In Time Forwarding & Courier e.K.

🇩🇪GermanyAdded 2023-04-21trade-csl-2e7c0d37a7d57c9432a56b67e5c361aa42ab6a2cd90ea757aee97722::BIS_UNVERIFIED

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

BIS Unverified List

Risk Summary
List severityMediumOn 1 non-critical list
Country riskLowGermany (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
BIS Unverified List2023
Commerce / BIS
This entity
In Time Forwarding & Courier e.K.
Germany

Federal-list cross-reference

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

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: In Time Forwarding & Courier e.K.Since 2023-04-21#trade-csl-2e7c0d37a7d57c9432a56b67e5c361aa42ab6a2cd90ea757aee97722::BIS_UNVERIFIED
Source

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Unverified List2023
Commerce / BIS
This entity
In Time Forwarding & Courier e.K.
Germany

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

Known addresses

  • HACC Building 393 A Weg beim Jager, 22335 Hamburg, Germany

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 2023-04-21source
Raw record (for audit / legal review)
{
  "source_list": "BIS_UNVERIFIED",
  "source_record_id": "trade-csl-2e7c0d37a7d57c9432a56b67e5c361aa42ab6a2cd90ea757aee97722::BIS_UNVERIFIED",
  "source_url": "https://www.bis.gov/unverified-list",
  "citation": "BIS UNVERIFIED via OpenSanctions (trade-csl-2e7c0d37a7d57c9432a56b67e5c361aa42ab6a2cd90ea757aee97722)",
  "entity_name": "In Time Forwarding & Courier e.K.",
  "entity_type": "Entity",
  "country": "Germany",
  "aliases": [],
  "addresses": [
    "HACC Building 393 A Weg beim Jager, 22335 Hamburg, Germany"
  ],
  "programs": [
    "US-BIS-UVL"
  ],
  "date_added": "2023-04-21",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "de"
    ],
    "opensanctions_id": "trade-csl-2e7c0d37a7d57c9432a56b67e5c361aa42ab6a2cd90ea757aee97722"
  }
}

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