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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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
- Hangton No. 112US Customs and Border Protection records “Active” for Hangton No. 112.VesselCBP withhold release orders and findings
- Zhejiang Sanmei Tea Co., Ltd.US Customs and Border Protection records “Active” for Zhejiang Sanmei Tea Co., Ltd..OrganizationCBP withhold release orders and findings
- Hongchang Fruits & Vegetable Products Co., Ltd.US Customs and Border Protection records “Active” for Hongchang Fruits & Vegetable Products Co., Ltd..OrganizationCBP withhold release orders and findings
- Xuzhou Forging and Pressing Machine WorksUS Customs and Border Protection records “Active - See China Finding.” for Xuzhou Forging and Pressing Machine Works.OrganizationCBP withhold release orders and findings
- Mangalore Ganesh Beedi WorksUS Customs and Border Protection records “Active” for Mangalore Ganesh Beedi Works.OrganizationCBP withhold release orders and findings
- Annapurna CarpetUS Customs and Border Protection records “Partially Modified - CBP has removed Hand-Knotted Wool Carpets produced in Nepal from the Order that are produced by the following: Annapurna Carpet removed from the order, 7/23/2021 Everest Carpet, K.K. Carpet Industries; and Norsang Carpet Industries Pvt., Ltd. removed from the order, 10/6/1998” for Annapurna Carpet. This source entry is excluded from current screening matches.OrganizationCBP withhold release orders and findings
- Hetian Taida Apparel Co., Ltd.US Customs and Border Protection records “Active - Enforcement of WRO superseded by enforcement of UFLPA rebuttable presumption” for Hetian Taida Apparel Co., Ltd..OrganizationCBP withhold release orders and findings
- Select (Nantong) Safety Products Co. LimitedUS Customs and Border Protection records “Active” for Select (Nantong) Safety Products Co. Limited.OrganizationCBP withhold release orders and findings
- Select Protective Technology (HK) LimitedUS Customs and Border Protection records “Active” for Select Protective Technology (HK) Limited.OrganizationCBP withhold release orders and findings
- Yunnan MachineryUS Customs and Border Protection records “Active - "U.S. Customs Service- Treasury Decisions ," Customs Bulletin 26 (1992): 85-86; T.D. 92-27 See China WRO.” for Yunnan Machinery.OrganizationCBP withhold release orders and findings
- K.K. Carpet IndustriesUS Customs and Border Protection records “Partially Modified - CBP has removed Hand-Knotted Wool Carpets produced in Nepal from the Order that are produced by the following: Annapurna Carpet removed from the order, 7/23/2021 Everest Carpet, K.K. Carpet Industries; and Norsang Carpet Industries Pvt., Ltd. removed from the order, 10/6/1998” for K.K. Carpet Industries. This source entry is excluded from current screening matches.OrganizationCBP withhold release orders and findings
- Xinjiang Junggar Cotton and Linen Co., Ltd.US Customs and Border Protection records “Active - Enforcement of WRO superseded by enforcement of UFLPA rebuttable presumption” for Xinjiang Junggar Cotton and Linen Co., Ltd..OrganizationCBP withhold release orders and findings
- Shenyang Xinsheng (New Life) Chemical WorksUS Customs and Border Protection records “Active” for Shenyang Xinsheng (New Life) Chemical Works.OrganizationCBP withhold release orders and findings
- Everest CarpetUS Customs and Border Protection records “Partially Modified - CBP has removed Hand-Knotted Wool Carpets produced in Nepal from the Order that are produced by the following: Annapurna Carpet removed from the order, 7/23/2021 Everest Carpet, K.K. Carpet Industries; and Norsang Carpet Industries Pvt., Ltd. removed from the order, 10/6/1998” for Everest Carpet. This source entry is excluded from current screening matches.OrganizationCBP withhold release orders and findings
- Ya An Auto Parts FactoryUS Customs and Border Protection records “Active” for Ya An Auto Parts Factory.OrganizationCBP withhold release orders and findings
- Lop County Hair Product Industrial ParkUS Customs and Border Protection records “Active - Enforcement of WRO superseded by enforcement of UFLPA rebuttable presumption” for Lop County Hair Product Industrial Park. This source entry is excluded from current screening matches.Source recordCBP withhold release orders and findings
- Inner Mongolia Hengzheng Group Baoanzhao Agriculture, Industry, and Trade Co., Ltd.US Customs and Border Protection records “Active - See China Finding.” for Inner Mongolia Hengzheng Group Baoanzhao Agriculture, Industry, and Trade Co., Ltd..OrganizationCBP withhold release orders and findings
- Hetian Haolin Hair Accessories Co., Ltd.US Customs and Border Protection records “Active - Enforcement of WRO superseded by enforcement of UFLPA rebuttable presumption” for Hetian Haolin Hair Accessories Co., Ltd..OrganizationCBP withhold release orders and findings
- Hsin Kang Asbestos MineUS Customs and Border Protection records “Active” for Hsin Kang Asbestos Mine.OrganizationCBP withhold release orders and findings
- Wang Tsang Coal and Iron FactoryUS Customs and Border Protection records “Active” for Wang Tsang Coal and Iron Factory.OrganizationCBP withhold release orders and findings
- Imaizumi Tea Manufacturing & Trading Co., Ltd.US Customs and Border Protection records “Active” for Imaizumi Tea Manufacturing & Trading Co., Ltd..OrganizationCBP withhold release orders and findings
- Tangshan Sanyou GroupUS Customs and Border Protection records “Partially Modified - Viscose/Rayon Fiber removed from the order, by Commissioner Memorandum, 10/12/2016” for Tangshan Sanyou Group.OrganizationCBP withhold release orders and findings
- Hefei Bitland Information Technology Co., Ltd.US Customs and Border Protection records “Active - Enforcement of WRO superseded by enforcement of UFLPA rebuttable presumption” for Hefei Bitland Information Technology Co., Ltd..OrganizationCBP withhold release orders and findings
- Lien Yi Hsing No. 12US Customs and Border Protection records “Active” for Lien Yi Hsing No. 12.VesselCBP withhold release orders and findings
- Mitra Aneka RezekiUS Customs and Border Protection records “Active” for Mitra Aneka Rezeki.OrganizationCBP withhold release orders and findings
- Linglong International Europe D.O.O. ZrenjaninUS Customs and Border Protection records “Active” for Linglong International Europe D.O.O. Zrenjanin.OrganizationCBP withhold release orders and findings
- Artisanal Small MinesUS Customs and Border Protection records “Partially Modified” for Artisanal Small Mines. 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 93 (1958): 517-518; T.D. 54725” for State Penitentiary, Ciudad Victoria, Tamaulipas, Mexico.OrganizationCBP withhold release orders and findings
- Norsang Carpet Industries Pvt., Ltd.US Customs and Border Protection records “Partially Modified - CBP has removed Hand-Knotted Wool Carpets produced in Nepal from the Order that are produced by the following: Annapurna Carpet removed from the order, 7/23/2021 Everest Carpet, K.K. Carpet Industries; and Norsang Carpet Industries Pvt., Ltd. removed from the order, 10/6/1998” for Norsang Carpet Industries Pvt., Ltd.. This source entry is excluded from current screening matches.OrganizationCBP withhold release orders and findings
- Needle Craft LtdUS Customs and Border Protection records “Active” for Needle Craft 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.
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Source discovery reference: OpenSanctions source catalog, captured . Import and record counts above come from SanctionsKit.