Corporate Watchlist
Tracking 9 companies under investigation for compliance and accountability issues
9
Total Companies
1
Critical
1
Alert
2
Under Review
4
Flagged
1
Offshore
Showing 9 of 9 companies
| Company | Status | Description | Action |
|---|---|---|---|
Yunchuang Pilotage Shenzhen Yunchuang Pilotage | Compliance Review | Suspected export violations | |
Neweggs International Trade Shenzhen Neweggs International Trade | Compliance Review | Suspected export violations | |
Xinshengbo Electronic Shenzhen Xinshengbo Electronic Technology | Flag Confirmed | Suspected export violations | |
Cloud Walker Cloud Walker FPV | Flag Confirmed | Suspected export violations | |
KIOSK Electronics Shenzhen KIOSK Electronics | Flag Confirmed | Component supplier network | |
WYB Investment WYB Investment Group | Offshore Probe | BVI-registered entity | |
Minghuaxin Tech Shenzhen Minghuaxin Technology | Flag Confirmed | Equity in sanctioned Russian firm | |
CIMC Group China Int'l Marine Containers | Labor Investigation | Alleged worker exploitation | |
Shandong Odes Shandong Odes Industrial | EU Sanctioned | ATV supplier to Russian military |