US CBP Withhold Release Orders and Findings
Explore CBP withhold release orders and findings from US Customs and Border Protection: source records, original references, current availability and regulatory enforcement context.
Source availability
Available for screening
84 source records are available in the current dataset.
Records can overlap across lists; this is not a count of unique people or organizations.
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- Our refresh schedule
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Data overview
CBP withhold release orders and findings is published by US Customs and Border Protection.
The available version contains 84 source records before any name search.
The entity-type breakdown is 73 organizations, 5 vessels, and 6 other or unspecified records.
- Source records
- 84
- Publicly browsable records
- 84
- Entity types present
- 3
Record types and how to read these counts
Records by entity type
- Other / unspecified
- 6
What these numbers mean
Counts describe this source’s current available records, before any name search. Records can overlap within and across lists. They are not counts of unique entities.
Publicly browsable records are the portion available in the public directory. A record’s presence does not by itself establish an active sanction.
Organizations include companies and other bodies. Other / unspecified means the source record has no more specific supported type.
What this source covers
CBP withhold release orders and findings is published by US Customs and Border Protection. Source: US Customs and Border Protection. Independently normalized by SanctionsKit; no endorsement. Withhold-release orders and findings are limited by merchandise, geography and stated exceptions. Named parties do not imply complete unnamed-subsidiary or vessel coverage. Verify current order and removal status.
Distinguish the action from its current effect
Check the original CBP withhold release orders and findings record from US Customs and Border Protection. Read its dates, status and exceptions. A name alone does not prove identity. Use the coverage and refresh details below to check the current state of the source data.
- Read the stated action type and procedural status.
- Check the decision, dates and later amendments.
- Keep different orders about the same named party distinct.
Public source records
- Shanghai Select Safety Products Company, LimitedUS Customs and Border Protection records “Active” for Shanghai Select Safety Products Company, Limited.OrganizationCBP withhold release orders and findings
- Baoding LYSZD Trade and Business Co., Ltd.US Customs and Border Protection records “Active - Enforcement of WRO superseded by enforcement of UFLPA rebuttable presumption” for Baoding LYSZD Trade and Business Co., Ltd..OrganizationCBP withhold release orders and findings
- Yunnan MachineryUS Customs and Border Protection records “Active - See China Finding.” for Yunnan Machinery.OrganizationCBP withhold release orders and findings
- Xiang-Yang Machinery PlantUS Customs and Border Protection records “Active” for Xiang-Yang Machinery Plant.OrganizationCBP withhold release orders and findings
- Lop County Meixin Hair Products Co., Ltd.US Customs and Border Protection records “Active - Enforcement of WRO superseded by enforcement of UFLPA rebuttable presumption” for Lop County Meixin Hair Products Co., Ltd..OrganizationCBP withhold release orders and findings
- Miao Chi Tea FarmUS Customs and Border Protection records “Active” for Miao Chi Tea Farm.OrganizationCBP withhold release orders and findings
- Hero Vast GroupUS Customs and Border Protection records “Active” for Hero Vast Group.OrganizationCBP withhold release orders and findings
- Marange Diamond FieldsUS Customs and Border Protection records “Active” for Marange Diamond Fields. This source entry is excluded from current screening matches.Source recordCBP withhold release orders and findings
- State Penitentiary, Ciudad Victoria, Tamaulipas, MexicoUS Customs and Border Protection records “Active - "Customs," Treasury Decisions. U.S. Treasury Department 88 (1953): 416; T.D. 53408” for State Penitentiary, Ciudad Victoria, Tamaulipas, Mexico.OrganizationCBP withhold release orders and findings
- Fuchu PrisonUS Customs and Border Protection records “Active” for Fuchu Prison.OrganizationCBP withhold release orders and findings
- Tobacco produced in Malawi and products containing tobacco produced in MalawiUS Customs and Border Protection records “Partially Modified - CBP has removed tobacco and products containing tobacco produced in Malawi from the order that are produced by the following: Premium Tobacco Malawi Lt (PTML) removed from the order, 5/21/2021 Limbe Leaf Tobacco Company Limited (LLTC) removed from the order, 07/31/2020 Alliance One International removed from the order, 06/03/2020” for Tobacco produced in Malawi and products containing tobacco produced in Malawi. This source entry is excluded from current screening matches.Source recordCBP withhold release orders and findings
- Da WangUS Customs and Border Protection records “Active - See Fishing Vessels Finding.” for Da Wang.VesselCBP withhold release orders and findings
- Xuzhou Forging and Pressing Machine WorksUS Customs and Border Protection records “Active - "U.S. Customs Service- Treasury Decisions ," Customs Bulletin 26 (1992): 251 - 253; T.D. 92-78 See China WRO.” for Xuzhou Forging and Pressing Machine Works.OrganizationCBP withhold release orders and findings
- Finca Monte GrandeUS Customs and Border Protection records “Active” for Finca Monte Grande.OrganizationCBP withhold release orders and findings
- Serbia Zijin Copper D.O.O..US Customs and Border Protection records “Active” for Serbia Zijin Copper D.O.O...OrganizationCBP withhold release orders and findings
- Xinjiang Uyghur Autonomous Region (XUAR)US Customs and Border Protection records “Active - Enforcement of WRO superseded by enforcement of UFLPA rebuttable presumption” for Xinjiang Uyghur Autonomous Region (XUAR). This source entry is excluded from current screening matches.Source recordCBP withhold release orders and findings
- Sichuan (Szechuan) Xinsheng (New Life) Labor FactoryUS Customs and Border Protection records “Active” for Sichuan (Szechuan) Xinsheng (New Life) Labor Factory.OrganizationCBP withhold release orders and findings
- Guangzhou No. 1 Reeducation-Through-Labor CampUS Customs and Border Protection records “Active” for Guangzhou No. 1 Reeducation-Through-Labor Camp.OrganizationCBP withhold release orders and findings
- Tianjin Malleable Iron FactoryUS Customs and Border Protection records “Active - See China Finding.” for Tianjin Malleable Iron Factory.OrganizationCBP withhold release orders and findings
- Shandong Laiyang Heavy Duty Machinery FactoryUS Customs and Border Protection records “Active” for Shandong Laiyang Heavy Duty Machinery Factory.OrganizationCBP withhold release orders and findings
- No. 4 Vocational Skills Education Training Center (VSETC)US Customs and Border Protection records “Active - Enforcement of WRO superseded by enforcement of UFLPA rebuttable presumption” for No. 4 Vocational Skills Education Training Center (VSETC).OrganizationCBP withhold release orders and findings
- Casual Wear Apparel L.L.C.US Customs and Border Protection records “Active” for Casual Wear Apparel L.L.C..OrganizationCBP withhold release orders and findings
- Da Wei Chemical FactoryUS Customs and Border Protection records “Active” for Da Wei Chemical Factory.OrganizationCBP withhold release orders and findings
- Huizhou Mink Industrial CO. Ltd.US Customs and Border Protection records “Active” for Huizhou Mink Industrial CO. Ltd..OrganizationCBP withhold release orders and findings
- Wuyi Machinery PlantUS Customs and Border Protection records “Active” for Wuyi Machinery Plant.OrganizationCBP withhold release orders and findings
- All Turkmenistan Cotton or products produced in whole or in part with Turkmenistan cotton.US Customs and Border Protection records “Active” for All Turkmenistan Cotton or products produced in whole or in part with Turkmenistan cotton.. This source entry is excluded from current screening matches.Source recordCBP withhold release orders and findings
- Zhen Fa 7US Customs and Border Protection records “Active” for Zhen Fa 7.VesselCBP withhold release orders and findings
- Da WangUS Customs and Border Protection records “Active - Federal Register: 87 FR 4634 Customs Bulletin: Vol. 56, February 16, 2022, No. 6 See Fishing Vessels WRO.” for Da Wang.VesselCBP withhold release orders and findings
- Taepyung Salt FarmUS Customs and Border Protection records “Active” for Taepyung Salt Farm.OrganizationCBP withhold release orders and findings
- Firemount Group Ltd.US Customs and Border Protection records “Active” for Firemount Group Ltd..OrganizationCBP withhold release orders and findings
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Questions about US CBP Withhold Release Orders and Findings
Who publishes US CBP Withhold Release Orders and Findings?
The catalog identifies U.S. Customs and Border Protection as the publisher in United States. Open the publisher reference. SanctionsKit’s source profile is separate from that publisher’s original records and notices.
Can I select US CBP Withhold Release Orders and Findings for screening?
The current source snapshot marks US CBP Withhold Release Orders and Findings as available for screening. Select its source ID, us-cbp-forced-labor, when your policy requires it. Check availability again when you run a request. This status does not by itself grant public browsing or export rights.
Can I browse current US CBP Withhold Release Orders and Findings records here?
Current public records from US CBP Withhold Release Orders and Findings can be browsed here. The current source contains 84 records. This counts source records, not distinct people, companies or assets. An empty name search is not a completed screening check.
May I reuse or export US CBP Withhold Release Orders and Findings records?
Access to US CBP Withhold Release Orders and Findings does not grant every right to copy, export or redistribute it. Read the source reuse terms and the attribution notice for the version you use. A public record page or working screening integration is not an export permission. Follow the conditions that apply to your intended use.
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Source discovery reference: OpenSanctions source catalog, captured . Import and record counts above come from SanctionsKit.