FEOC
CBP Withhold Release OrderCriticalEntity

Shandong Laiyang Heavy Duty Machinery Factory

🇨🇳ChinaCovered NationAdded 2025-07-21us-cbpfl-fba52b68b5ba98bdb8a9e0be8fac5a7b2bc055a5

FEOC Flagged

Shandong Laiyang Heavy Duty Machinery Factory 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
Shandong Laiyang Heavy Duty Machinery FactoryCovered
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: Shandong Laiyang Heavy Duty Machinery FactorySince 2025-07-21#us-cbpfl-fba52b68b5ba98bdb8a9e0be8fac5a7b2bc055a5
Source

Relationship graph

2 nodes · 1 relationships
Federal list
CBP Withhold Release Order2025
DHS / CBP
This entity
Shandong Laiyang Heavy Duty Machinery FactoryCovered
China

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

Sanctioning authority notes

1992-02-25

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-fba52b68b5ba98bdb8a9e0be8fac5a7b2bc055a5",
  "source_url": "https://www.cbp.gov/trade/forced-labor/withhold-release-orders-and-findings",
  "citation": "CBP WRO via OpenSanctions (us-cbpfl-fba52b68b5ba98bdb8a9e0be8fac5a7b2bc055a5)",
  "entity_name": "Shandong Laiyang Heavy Duty Machinery Factory",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [],
  "programs": [],
  "date_added": "2025-07-21",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US CBP Withhold Release Orders and Findings",
    "identifiers": [],
    "country_codes": [
      "cn"
    ],
    "opensanctions_id": "us-cbpfl-fba52b68b5ba98bdb8a9e0be8fac5a7b2bc055a5"
  }
}

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