On December 19, the Bureau of Industry and Security (“BIS”) added 13 new entities to its Unverified List (“UVL”). All 13 of these entities were added under the destination of the Peoples’ Republic of China (“PRC”) on the basis that BIS was unable to verify their bona fides.

The UVL contains the names and addresses of foreign persons who have been parties to a transaction involving the export, reexport, or transfer of items subject to the EAR, but for whom U.S. officials have been unable to verify the legitimacy and reliability of the end-use and end user through an end-use check.

Listing on the UVL does not mean that U.S. exporters, re-exporters, and transferors cannot transact with listed parties. Rather, for transactions involving parties on the UVL, exporters are unable to invoke EAR license exceptions, and the transactions require additional documentation and recordkeeping processes, including obtaining UVL statements from officials of listed parties.

The list of entities added follows:

  • Beijing Jin Sheng Bo Yue Technology Co., Ltd., Haidian District, Zhi Chun Road, No. 118, Building A, Third Floor, Beijing, 30110, China
  • Beijing Shengbo Xietong Technology Co., Ltd., Building 8, Courtyard 6, Haiying Rd, Science City, Fengtai District, Beijing, 100160, China
  • Fulian Precision Electronics (Tianjin) Co., Ltd., No. 36, North Street, West Zone, Economic & Technological Development Area, Tianjin, 300462, China
  • Guangzhou Xinwei Transportation Co., Ltd., Unit 214 Building A1, 9 Konggang Avenue Jiuyi Village, Huadu Town, Huadu District, Guangzhou, Guangdong, 519997, China
  • Guangzhou Xinyun Intelligent Technology Co., Ltd., No. 30, Liangtian Baoshui Rd, Liangtian Village, Zhongluotan, Guangzhou, 519997, China
  • Nanning Fulian Fu Gui Precision Industrial Co., Ltd., B Factories Area, Foxconn Nanning Science and Technology Park, No. 51, Tongle Avenue, Nanning, Guangxi 518000, China
  • Ningbo MOOF Trading Co., Ltd., Room 312, Bldg 3, Chengxi Xintiandi, No. 799 Jucai Rd, Haishu District, Ningbo, China
  • Plexus (Xiamen) Co., Ltd., No. 6 Xian Xing 2 Road, Xiang Yu Free Trade Zone, Xiamen, Fujian, China
  • PNC Systems (Jiangsu) Co., Ltd., No 500 Linyang Road, Qidong Economic Development Zone, Qidong, 226299, China
  • Shenzhen Bozhitongda Technologic Co., Ltd., Rm 802, Shanhuju, Shenzhen, Luohu, 518000, China; and No. 3018 Shennan Avenue, Huahang Community, Huaqiangbei Street, Futian District, Shenzhen City, China; and No. 3407, Century Plaza, Zhonghang Road, Huaqiangbei Street, Futian District, Shenzhen City, China
  • Shenzhen Jia Li Chuang Tech Development Co., Ltd., 27/F, Aolinpike 2 Building, Shangbao Rd, Futian District, Shenzhen, Guangdong, 518034, China
  • Shenzhen Jingelang Co., Ltd., Rm 401, Plant 18, New 1#, Jinpeng Industrial Park, Xinxue Community, Bantian Str., Longgang District, Shenzhen, Guangdong, 519997, China
  • Xi’An Yierda Co., Ltd., Lian Hu Qu, Feng He Lu #251, Xin Yuan Center 1316, Xi’An, Sha’an Xi, 710014, China