CBP Withhold Release OrderCriticalVessel

Zhen Fa 7

🇨🇳ChinaCovered NationAdded 2025-10-02us-cbpfl-b64c9884986c6a2bb6d5d1683e8700fd66645346

FEOC Flagged

Zhen Fa 7 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.

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

CBP Withhold Release Order2025

DHS / CBP

This entity

Zhen Fa 7Covered

China

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: Zhen Fa 7Since 2025-10-02#us-cbpfl-b64c9884986c6a2bb6d5d1683e8700fd66645346

Source

Relationship graph

2 nodes · 1 relationships

Federal list

CBP Withhold Release Order2025

DHS / CBP

This entity

Zhen Fa 7Covered

China

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

Sanctioning authority notes

2025-05-28

Data sources

CBP Withhold Release Order · DHS / CBP · listed 2025-10-02source

Raw record (for audit / legal review)

{
  "source_list": "CBP_WRO",
  "source_record_id": "us-cbpfl-b64c9884986c6a2bb6d5d1683e8700fd66645346",
  "source_url": "https://www.cbp.gov/trade/forced-labor/withhold-release-orders-and-findings",
  "citation": "CBP WRO via OpenSanctions (us-cbpfl-b64c9884986c6a2bb6d5d1683e8700fd66645346)",
  "entity_name": "Zhen Fa 7",
  "entity_type": "Vessel",
  "country": "China",
  "aliases": [],
  "addresses": [],
  "programs": [],
  "date_added": "2025-10-02",
  "raw_data": {
    "schema": "Vessel",
    "dataset": "US CBP Withhold Release Orders and Findings",
    "identifiers": [],
    "country_codes": [
      "cn"
    ],
    "opensanctions_id": "us-cbpfl-b64c9884986c6a2bb6d5d1683e8700fd66645346"
  }
}

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