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Public-source dossierkprusi-da7855952de7c9474a81441f27856d06cb1f5c57
Public source recordcompanyPublic record

Baili Shipping & Trading Ltd.

Authority: Multi-Source Risk ProfileCoverage: hkRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
hk
Record category
Public record
Record snapshot
2026-07-06
Linked public records
Management: 1Aircraft / vessels: 5
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence18 sourced links · 18 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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2. Inspect
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3. Tighten
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Loaded entities
17
17 visible
Sourced links
18
7 direct
Source datasets
1
in this network
Discovery candidates
18
kept separate from verified
Baili Shipping & Tradi…ORGWol Bong SanSHIPShenghao Marine Hong K…ORGSi Wan Fung Sea Going …ORGEver Bright 88SHIPDalian Shenghao Intern…ORGBene Star Shipping Ltd.ORGZong Heng Ltd.ORGEver GlorySHIPOcean Maritime Managem…ORGJie ShunSHIPT-Sisters Co. Ltd.ORGMyong SinSHIPTian TongSHIPZhang QiaoPERSONK-Brothers Marine Ltd.ORGSan-ho Ship Business L…ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Baili Shipping & Trading Ltd. appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Multi-Source Risk Profile
Full Legal NameBaili Shipping & Trading Ltd.
Known aliases百利船舶貿易有限公司
Countries / jurisdictionshk
Source datasets
KP RUSI REPORTSkp_rusi_reports
Record statusInformational public record
Record timelineFirst seen: 2023-08-08T13:49:31 • Last seen: 2026-07-04T17:29:01
Risk Topicsmaritime, poi
Original sourceView source record

Compliance Context Review

Independent assessment

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