The Commissioner for Trademarks has the authority to manage and direct all aspects of the activities of the United States Patent and Trademark (USPTO) that affect the administration of trademark operations. This includes the authority to impose sanctions on parties who file submissions in trademark matters in violation of USPTO Rules of Practice or USPTO website Terms of Use. These sanctions include, without limitation:
- Not considering or giving any weight to the affected submission
- Abandoning the application or terminating a proceeding before the USPTO
- Precluding a person from submitting any documents in trademark matters before the USPTO
- Terminating affected myUSPTO.gov accounts through which all electronic forms must be filed
If, based on a review of the USPTO’s records, the Office of the Commissioner for Trademarks suspects that a party has violated a USPTO rule or the USPTO website terms of use, the Commissioner may issue an order to show cause. This order requires the party receiving it to establish the legitimacy of its activities and to explain why the party should not face sanctions. Depending on the party’s response, a show-cause order may be followed by a final order for sanctions, immediately following which, the sanction(s) will be implemented.
Below are show-cause orders and exclusion orders issued by the Commissioner for Trademarks, organized by date of issuance.
Has the USPTO precluded submissions from a party representing you? Visit our webpage on non-attorneys precluded from representing applicants and registrants for information on what you should do.
Note: The following show-cause orders and exclusion orders are unaltered scanned copies that include original signatures and/or evidence provided by third-parties. As a result, these documents are not compliant with Section 508. If you have difficulty accessing the information in these documents, please email TMPolicy@uspto.gov to request assistance. Include your phone number if you prefer speaking directly to a staff member
| Type of order | Proceeding name | Serial number(s) | Date |
|---|---|---|---|
| Sponsored Account Suspension Order | In the matter of USPTO.gov Accounts Sponsored by Julian Haffner | 9/16/2022 | |
| Sponsored Account Suspension Order | In the matter of USPTO.gov Accounts Sponsored by Grace Lee Huang | 9/16/2022 | |
| Show-cause | In re Shenzhen Seller Growth Network Tech. Ltd., et al. | 9/07/2022 | |
| Show-cause | In re Shenzhen Haiyi Enter. Mgmt. Co., Ltd., Haiyi Enter. Serv. (Shenzhen) Co., Ltd.., Haiyi Co., Ltd., and Haiyi Group Co., Ltd. | 8/25/2022 | |
| Sanctions | In re Albert (Shenzhen) Technology Co., Ltd. | 88520227 | 8/16/2022 |
| Sanctions | In re Changchun Huaxin Trading Co., Ltd. | 88511127 | 8/16/2022 |
| Sanctions | In re Dai Zhi Qiang | 88467392 | 8/16/2022 |
| Sanctions | In re Feifei Xu | 88516246 | 8/16/2022 |
| Sanctions | In re Fuzhouyoushengwangluokejiyouxiangongsi | 88465629 | 8/16/2022 |
| Sanctions | In re Guigang Tianshi Trading Co., Ltd. | 88509018 | 8/16/2022 |
| Sanctions | In re Hao Liu | 88526934 | 8/16/2022 |
| Sanctions | In re Hokang Tech. Co., Ltd. | 88300902 | 8/16/2022 |
| Sanctions | In re Hu Xin | 88405715 | 8/16/2022 |
| Sanctions | In re Hu Zhang | 88382296 | 8/16/2022 |
| Sanctions | In re Huang Zhi Hao | 88192867 | 8/16/2022 |
| Sanctions | In re Jiangmen Gaoyu Energy Tech. Co. Ltd. | 88426673 | 8/16/2022 |
| Sanctions | In re Jiangsu Gmall Int’l Trade Co., Ltd. | 88546148 | 8/16/2022 |
| Sanctions | In re Jin Jing | 88506682 | 8/16/2022 |
| Sanctions | In re Leyeah Trading Co. Ltd. | 88492930 | 8/16/2022 |
| Sanctions | In re Li Peiyu | 88506925 | 8/16/2022 |
| Sanctions | In re Liang ChunShi | 88509075 | 8/16/2022 |
| Sanctions | In re Liu He | 88529142 | 8/16/2022 |
| Sanctions | In re Liu Hui | 88430848 | 8/16/2022 |
| Sanctions | In re Mingze Sui | 8/16/2022 | |
| Sanctions | In re Nantong Cottorigin Hometextile Co, Ltd. | 88418196 | 8/16/2022 |
| Sanctions | In re Nantong Yuzhou Garment Co., Ltd. | 88513490 | 8/16/2022 |
| Sanctions | In re Ningbo Jicheng Art and Culture | 88453818 | 8/16/2022 |
| Sanctions | In re Ningbo Xiye Elec. Commerce Co., Ltd. | 88365414 | 8/16/2022 |
| Sanctions | In re Qingdao Jili Hair Prods. Co., Ltd. | 88532329 | 8/16/2022 |
| Sanctions | In re Quanzhou Rishang Imp. and Exp. Co., Ltd. | 8/16/2022 | |
| Sanctions | In re Yanhua Chen and Huang Yuchen | 8/8/2022 | |
| Show-cause | In re Fangyuan Wu | 7/13/2022 | |
| Show-cause | In re Yanhua Chen and Huang Yuchen | 6/30/2022 | |
| Sanctions | In re Shenzhen Kata Fashion Glasses Co., Ltd. | 88574664 | 5/16/2022 |
| Sanctions | In re Shenzhen Jinxupengcheng Co., Ltd. | 88582692 | 5/16/2022 |
| Sanctions | In re Dongguan Saint Reputation Fin. Mgmt. Co., Ltd. | 88582687 | 5/16/2022 |
| Sanctions | In re Shenzhen Shijuzhengkejiyouxiangongsi | 88343392 | 5/16/2022 |
| Sanctions | In re Shenzhen Yunkai Network Tech. Co., Ltd. | 88577846, 88577853 | 5/16/2022 |
| Sanctions | In re Shenzhen Yunjie Tech. Co., Ltd. | 88576053, 88582601 | 5/16/2022 |
| Sanctions | In re Shenzhen Ruinuode Tech. Co., Ltd. | 88582660 | 5/16/2022 |
| Sanctions | In re Abtach Ltd., 360 Marketing LLC, and Retrocube LLC | 1/25/2022 | |
| Sanctions | In re Yusha Zhang and Shenzhen Huanyee Intellectual Property Co., Ltd | 12/10/2021 | |
| Show-cause | In re Abtach Ltd., 360 Digital Marketing LLC, and Retrocube LLC | 11/3/2021 | |
| Show-cause | In re Yusha Zhang and Shenzhen Huanyee Intellectual Property Co., Ltd | 6/8/2021 | |
| Sanctions | In re Xue Chaoxing | 90571970, 90572061, 90572081, 90572098, 90611199, 90613903, 90613948, 90613975, 90614009, 90630781, 90656855 | 5/6/2021 |
| Sanctions | In re Thong Quang Ngo | 5/6/2021 | |
| Show-cause | In re Xue Chaoxing | 90571970, 90572061, 90572081, 90572098, 90611199, 90613903, 90613948, 90613975, 90614009 | 4/22/2021 |
| Show-cause | In re Thong Quang Ngo | 12/23/2020 | |
| Show-cause | In re Xiamen Tongheyuan Trading Co., Ltd. | 88549167, 88552217 | 11/9/2020 |
| Show-cause | In re Xiamen Anchenle Trading Co., Ltd. | 88526945, 88531468, 88535536, 88537739, 88541362, 88548606 | 11/9/2020 |
| Show-cause | In re Lianxiang Ma | 88541667, 88539164, 88541564 | 11/9/2020 |
| Show-cause | In re Lianxiang Ma | 88511226, 88514022, 88514049, 88515596, 88515601, 88541652 | 11/9/2020 |
| Show-cause | In re Lianxiang Ma | 88515628, 88528880, 88528891, 88532239, 88532252, 88532324, 88535470, 88535516, 88535541, 88538492, 88538605 | 11/9/2020 |
| Show-cause | In re JiaYuan Chen | 87959639, 87959673, 87959676 | 11/9/2020 |
| Show-cause | In re Guizhou Shanliang Liquor Industry Co., Ltd. | 88544362, 88547257, 88548493, 88548817, 88549425, 88552396, 88552568 | 11/9/2020 |
| Show-cause | In re Feiya Shenzhen Information Technology Co., Ltd. | 88541443, 88544362, 88547257, 88548493, 88548817, 88541443 | 11/9/2020 |
| Show-cause | In re Denggan Qiu | 88526490, 88526500 | 11/9/2020 |
| Show-cause | In re Chen Yanhua | 88538684, 88538805, 88539131 | 11/9/2020 |
| Show-cause | In re Chen Yanhua | 88528957, 88532340, 88535557, 88535573, 88548968, 88548989 | 11/9/2020 |
| Show-cause | In re Chen Jiayuan | 88522879, 88523346, 88548394, 88548752, 88552103, 88552196 | 11/9/2020 |
| Show-cause | In re Chen Jiayuan | 88526735, 88526954, 88531400, 88532350, 88532494, 88538511, 88539207, 88544148, 88544188, 88545286 | 11/9/2020 |
| Show-cause | In re Zhou Qin | 88686118 | 9/3/2020 |
| Show-cause | In re Zhongyuanyi (Xiamen) Import & Export Co., Ltd. | 88720809 | 9/3/2020 |
| Show-cause | In re Zheng Kangxin | 88876027 | 9/3/2020 |
| Show-cause | In re Zhejinag Longtai Shock Absorber Co. Ltd. | 88810837 | 9/3/2020 |
| Show-cause | In re Zhao Na | 88807329 | 9/3/2020 |
| Show-cause | In re Zhang Dongfen | 88841532 | 9/3/2020 |
| Show-cause | In re Yuyao Hengxin Electrical Appliance, Co., Ltd. | 88870919 | 9/3/2020 |
| Show-cause | In re YunFanChangShi Shenzhen WangLuo Keji Youxiangonsi | 88823458 | 9/3/2020 |
| Show-cause | In re Yongzhou Little Father Baby Products Co., Ltd. | 88666828 | 9/3/2020 |
| Show-cause | In re Yongmei Mo | 88892739 | 9/3/2020 |
| Show-cause | In re Yiwu Zeyo Stationery Co., Ltd. | 88756176 | 9/3/2020 |
| Show-cause | In re Yi Fu | 88741375 | 9/3/2020 |
| Show-cause | In re Yang Mei | 88759418 | 9/3/2020 |
| Show-cause | In re Xiamenshi Jiayishun Jinchukou Youxiangongsi | 88819984 | 9/3/2020 |
| Show-cause | In re Weixin Shou | 88795527 | 9/3/2020 |
| Show-cause | In re Weinan Zhou | 88704460 | 9/3/2020 |
| Show-cause | In re Wei Lai | 88833304 | 9/3/2020 |
| Show-cause | In re Tang Xin | 88773206 | 9/3/2020 |
| Show-cause | In re Taizhou Minafull Import & Export Co., Ltd. | 88693282 | 9/3/2020 |
| Show-cause | In re Taizhou Borong New Energy Technology Co., Ltd. | 88855537 | 9/3/2020 |
| Show-cause | In re Starsprite Pte Ltd | 88738287, 88820004 | 9/3/2020 |
| Show-cause | In re Shenzhen Yidian Network Technology Co., Ltd. | 88855530 | 9/3/2020 |
| Show-cause | In re Shenzhen REDA Medical Instrument Technology Co., Ltd. | 88851357 | 9/3/2020 |
| Show-cause | In re Shenzhen PengCheng Tech Co., Ltd. | 88738415 | 9/3/2020 |
| Show-cause | In re Shenzhen Jackson Technology Co., Ltd. | 88719328 | 9/3/2020 |
| Show-cause | In re Shenzhen HuiHui Sky Technology Co., Ltd. | 88810787 | 9/3/2020 |
| Show-cause | In re Shenzhen Baoyue E-Commerce Co., Ltd. | 88908309 | 9/3/2020 |
| Show-cause | In re Shenyang Maiyouji Trading Co., Ltd. | 88738267 | 9/3/2020 |
| Show-cause | In re Sheng Guomin | 88898054 | 9/3/2020 |
| Show-cause | In re Shang Hai Wang Dong Dian Zi Shang Wu You Xian Gong Si | 88674956 | 9/3/2020 |
| Show-cause | In re Ruian Yusu Qipei Youxiangongsi | 88669992 | 9/3/2020 |
| Show-cause | In re Quanzhou Jushang Trading Co., Ltd. | 88785248 | 9/3/2020 |
| Show-cause | In re Ningbo Runchen Intelligent Technology Co., Ltd. | 88711060 | 9/3/2020 |
| Show-cause | In re Ningbo Exfatter Apparel Co., Ltd. | 88810771 | 9/3/2020 |
| Show-cause | In re Nanjing Arvin Internet Technology Co, Ltd. | 88727349 | 9/3/2020 |
| Show-cause | In re Liu Jing Jing | 88814149 | 9/3/2020 |
| Show-cause | In re Liaoning Yunhai Trading Co., Ltd. | 88781757 | 9/3/2020 |
| Show-cause | In re Liao Wenzhen | 88842960 | 9/3/2020 |
| Show-cause | In re Liang Yan | 88739171, 88739174 | 9/3/2020 |
| Show-cause | In re Li Jing, Lu Yanshen, and Wang Yixiao | 88858480 | 9/3/2020 |
| Show-cause | In re Li Jiawei | 88890183 | 9/3/2020 |
| Show-cause | In re Kai Xu | 88456483 | 9/3/2020 |
| Show-cause | In re Jiaxing Yiyunmaoyi YouXiangongsi | 88816251 | 9/3/2020 |
| Show-cause | In re Jiang Zefeng | 88825638 | 9/3/2020 |
| Show-cause | In re Jiande Hunlee Electrical Appliance Co., Ltd. | 88305044 | 9/3/2020 |
| Show-cause | In re Jian Zhong | 88795650 | 9/3/2020 |
| Show-cause | In re Jiali Shen | 88851312 | 9/3/2020 |
| Show-cause | In re Isa Tantec Limited | 88704157, 88829393 | 9/3/2020 |
| Show-cause | In re Hongxiang Wen | 88715804 | 9/3/2020 |
| Show-cause | In re Hanshou County Lanhai E-Commerce Co., Ltd. | 88695692 | 9/3/2020 |
| Show-cause | In re Hangzhou Yudao Technology Co., Ltd. | 88704720 | 9/3/2020 |
| Show-cause | In re Hangzhou ICAGY E-Commerce Co., Ltd. | 88876198 | 9/3/2020 |
| Show-cause | In re Guiying Zhan | 88766690 | 9/3/2020 |
| Show-cause | In re Guangzhou Zhongpai Electronic Products Co., Ltd. | 88898530, 88898582 | 9/3/2020 |
| Show-cause | In re Guangzhou Xinyi International Trade Co., Ltd. | 88748926 | 9/3/2020 |
| Show-cause | In re Guangzhou Xinyang Leather Goods Co., Ltd. | 88851338 | 9/3/2020 |
| Show-cause | In re Guangzhou Kahha Technology Co., Ltd. | 88805271 | 9/3/2020 |
| Show-cause | In re Gecaixuanzhubao (Shenzhen) Youxiangongsi | 88741374 | 9/3/2020 |
| Show-cause | In re Foshanshi Mamanxun Wangluokeji YouXiangongsi | 88851310 | 9/3/2020 |
| Show-cause | In re Foshan Nanhai Aige Cases & Bags Co., Ltd. | 88711057, 88739167 | 9/3/2020 |
| Show-cause | In re FBT International Industries Limited | 88766705 | 9/3/2020 |
| Show-cause | In re Dong Meng Qian | 88902647 | 9/3/2020 |
| Show-cause | In re Dehui Ye | 88714073 | 9/3/2020 |
| Show-cause | In re Cixi Ailing Apparel Co., Ltd. | 88861977 | 9/3/2020 |
| Show-cause | In re Chunmei Lin | 88727361 | 9/3/2020 |
| Show-cause | In re Changzhou Hehe Furniture Co., Ltd. | 88904783 | 9/3/2020 |
| Show-cause | In re Cao Shubo | 88781754 | 9/3/2020 |
| Show-cause | In re Cai Yu | 88766655 | 9/3/2020 |
| Show-cause | In re Betterlife Investment Management Inc. | 88547803 | 9/3/2020 |
| Show-cause | In re Beijing Yulu Xinxijishu Youxiangongsi | 88875997, 88876001 | 9/3/2020 |
| Show-cause | In re Baitao | 88747616 | 9/3/2020 |
| Show-cause | In re AMEI International Trading (Hongkong) Limited | 88741378 | 9/3/2020 |
| Show-cause | In re Zhuji Endi Metal Products Co., Ltd | 88516084, 88516107, 88518167, 88518195, 88518280 | 8/17/2020 |
| Show-cause | In re Zhong Meiyun | 88904705 | 8/17/2020 |
| Show-cause | In re Zhengzhou Bopeng E-Commerce Co., ltd. | 88803604 | 8/17/2020 |
| Show-cause | In re Zhaoyu Luo | 88807393 | 8/17/2020 |
| Show-cause | In re Zhaojie | 88773207 | 8/17/2020 |
| Show-cause | In re Youwang (Shenzhen) Technology Co., Ltd. | 88526671, 88526816, 88526868, 88528860, 88535700, 88538219, 88549496, 88551872, 88552121, 88552211 | 8/17/2020 |
| Show-cause | In re Youwang (Shenzhen) Technology Co., Ltd. | 88512625, 88513814, 88518374, 88520712, 88520765, 88523292, 88526518, 88539568, 88545244, 88547571, 88547720 | 8/17/2020 |
| Show-cause | In re Youwang (Shenzhen) Technology Co., Ltd. | 88484449, 88484477, 88487269, 88487292, 88487397, 88490859, 88492970, 88509087, 88512737, 88513585, 88513907 | 8/17/2020 |
| Show-cause | In re Yirui Xu | 88557669 | 8/17/2020 |
| Show-cause | In re Yao Li | 88397699 | 8/17/2020 |
| Show-cause | In re Yan Shuangfeng | 88438981 | 8/17/2020 |
| Show-cause | In re Xin Wang | 88538683 | 8/17/2020 |
| Show-cause | In re Xia Zhengguo | 88686819 | 8/17/2020 |
| Show-cause | In re Wuhan Chedashi Technology Co, Ltd. | 88725852 | 8/17/2020 |
| Show-cause | In re Weinan Zhou | 88627962 | 8/17/2020 |
| Show-cause | In re Weifang Puwei Bangong Yongpin Youxiangongsi | 88799204 | 8/17/2020 |
| Show-cause | In re Wei Kuan | 88693305 | 8/17/2020 |
| Show-cause | In re Sichuan XinTuHengYuan Trading Co., Ltd. | 88686694 | 8/17/2020 |
| Show-cause | In re Shenzhen Weiman Network Technology Co, Ltd. | 88731127 | 8/17/2020 |
| Show-cause | In re Shenzhen Wanku Interactive Entertainment Technology Co. Ltd. | 88516035, 88516060, 88516070, 88518090, 88518096, 88518155 | 8/17/2020 |
| Show-cause | In re Shenzhen Shibao Jewelry Co Ltd | 88493052 | 8/17/2020 |
| Show-cause | In re Shenzhen Shi Yixing Hotel Management Co., Ltd. | 88520873, 88522778, 88526975, 88535809, 88538360, 88547670, 88549203, 88551642, 88552281 | 8/17/2020 |
| Show-cause | In re Shenzhen Shi Yixing Hotel Management Co., Ltd. | 88511129, 88511181, 88512635, 88512937, 88513527, 88518269, 88518574, 88520540, 88520578 | 8/17/2020 |
| Show-cause | In re Shenzhen Eysdon Technology Co., Ltd. | 88695075 | 8/17/2020 |
| Show-cause | In re Shanghai Shebao Optoelectronic Technology Co., Ltd. | 88799221 | 8/17/2020 |
| Show-cause | In re Shanghai Nuoke Culture Communication Co., Ltd. | 88770216 | 8/17/2020 |
| Show-cause | In re Rongtian Xu | 88770210 | 8/17/2020 |
| Show-cause | In re Peplife Inc. | 88565303 | 8/17/2020 |
| Show-cause | In re Lin Hongrui | 88512874 | 8/17/2020 |
| Show-cause | In re Lianxiang Ma | 88520567 | 8/17/2020 |
| Show-cause | In re Liang Yan | 88671786 | 8/17/2020 |
| Show-cause | In re Lan-Chin Lin | 88745731 | 8/17/2020 |
| Show-cause | In re Jiangsu Angel Imp & Exp Co., Ltd. | 88690471 | 8/17/2020 |
| Show-cause | In re Jiangmen Xinjiaju Lighting Co., Ltd. | 88720824 | 8/17/2020 |
| Show-cause | In re Jiangmen Jianghai Yisi Lighting Technology Co., Ltd. | 88507266 | 8/17/2020 |
| Show-cause | In re Jiang Yi | 88525983 | 8/17/2020 |
| Show-cause | In re Hefei Sokoltec Co., Ltd. | 88745609 | 8/17/2020 |
| Show-cause | In re Hangzhou Dayuqi Network Technology Co., Ltd. | 88799208 | 8/17/2020 |
| Show-cause | In re Guohao Lyu | 88740091 | 8/17/2020 |
| Show-cause | In re Guizhou Shanliang Liquor Industry Co., Ltd. | 88494402, 88508761, 88509065, 88511245, 88513799, 88547472 | 8/17/2020 |
| Show-cause | In re Guanming Chen | 88708041 | 8/17/2020 |
| Show-cause | In re Feng Zhilong | 88759409 | 8/17/2020 |
| Show-cause | In re Feiya Shenzhen Information Technology Co., Ltd. | 88522984, 88526697 | 8/17/2020 |
| Show-cause | In re Emrys Mark Thakkar | 88526076 | 8/17/2020 |
| Show-cause | In re Dongdong Wang | 88539584 | 8/17/2020 |
| Show-cause | In re Chen Qinghua | 88507147, 88515642, 88515669, 88517920, 88517936, 88517950, 88529658 | 8/17/2020 |
| Show-cause | In re Chen Minliang | 88686124 | 8/17/2020 |
| Show-cause | In re Cao Jiayi | 88530353 | 8/17/2020 |
| Show-cause | In re Berikin International Trading (Guangzhou) Co., Ltd. | 88565434 | 8/17/2020 |
| Show-cause | In re Beilian (Xiamen) Informational Technology Co., Ltd. | 88539187, 88539201, 88539232 | 8/17/2020 |
| Show-cause | In re Beilian (Xiamen) Informational Technology Co., Ltd. | 88512933, 88515657, 88523421, 88526941, 88529540, 88529562, 88532345, 88552410, 88552565, 88552607 | 8/17/2020 |
| Show-cause | In re Baoxiang Gao | 88500575 | 8/17/2020 |
| Show-cause | In re AMEI International Trading (Hongkong) Limited | 88741379 | 8/17/2020 |
| Show-cause | In re Alla-home Housewares (Shanghai) Co., Ltd. | 88561159 | 8/17/2020 |
| Show-cause | In re Zhou Song | 88535458, 88535467 | 8/11/2020 |
| Show-cause | In re Zhongshan Topper Outdoor Products Co., Ltd. | 88080283 | 8/11/2020 |
| Show-cause | In re Zhong Biao | 88370831 | 8/11/2020 |
| Show-cause | In re Zhang Yuanying | 88515994, 88531646, 88531665, 88532448 | 8/11/2020 |
| Show-cause | In re Zhang Xionggui | 88531788 | 8/11/2020 |
| Show-cause | In re Zhang Cuiping | 88516301, 88534415, 88538620 | 8/11/2020 |
| Show-cause | In re Zhan Yan | 88538872 | 8/11/2020 |
| Show-cause | In re Xiaoxuan Liu | 88313964 | 8/11/2020 |
| Show-cause | In re Xiamen Zunbaitang Commercial And Trading Co, Ltd. | 88319471, 88367097, 88367123 | 8/11/2020 |
| Show-cause | In re Xiamen Zhaoguang Enterprise Management Co., Ltd. | 88313788 | 8/11/2020 |
| Show-cause | In re Xiamen Yuwan Construction Engineering Co., Ltd. | 88354131 | 8/11/2020 |
| Show-cause | In re Xiamen Yunling Xiucheng Technology Co., Ltd. | 88362432, 88364573, 88364585 | 8/11/2020 |
| Show-cause | In re Xiamen Yudayi Electronic Commerce Co., Ltd. | 88362362, 88364621, 88365202 | 8/11/2020 |
| Show-cause | In re Xiamen Yucheng Business Services Co., Ltd. | 88323772, 88358205, 88358288 | 8/11/2020 |
| Show-cause | In re Xiamen Youzhi Huiyou E-Commerce Co., Ltd. | 88364947 | 8/11/2020 |
| Show-cause | In re Xiamen Yinglun Zhongrui Trade Co., Ltd. | 88366992 | 8/11/2020 |
| Show-cause | In re Xiamen Yiheyi E-commerce Co., Ltd. | 88319559, 88320976, 88329180, 88364623 | 8/11/2020 |
| Show-cause | In re Xiamen Yake Gelin Trade Co., Ltd. | 88345576, 88345656, 88347543 | 8/11/2020 |
| Show-cause | In re Xiamen Xinyuecheng E-Commerce Co., Ltd. | 88343312, 88343357 | 8/11/2020 |
| Show-cause | In re Xiamen Xijiangyue Marketing Planning Co, Ltd. | 88313433 | 8/11/2020 |
| Show-cause | In re Xiamen Wolianghao Technology Co., Ltd. | 88319492 | 8/11/2020 |
| Show-cause | In re Xiamen Vardis Electronic Commerce Co., Ltd. | 88321048, 88351606, 88353118, 88353187, 88353887, 88354068 | 8/11/2020 |
| Show-cause | In re Xiamen Tianwangge E-commerce Co., Ltd. | 88319325, 88319394, 88328962, 88354074, 88354083 | 8/11/2020 |
| Show-cause | In re Shenzhen Mandaue Technology Co., Ltd. | 88506843, 88506926, 88507151 | 8/11/2020 |
| Show-cause | In re Qin Yanbo | 88541440 | 8/11/2020 |
| Show-cause | In re Huang Fujun | 88518368 | 8/11/2020 |
| Show-cause | In re Chen Shuangwei | 88406404 | 8/11/2020 |
| Show-cause | In re Chen Lingqin | 88540420 | 8/11/2020 |
| Show-cause | In re Shenzhen Yiniao Network Technology Co., Ltd. | 87690703 | 7/7/2020 |
| Show-cause | In re He Bi Hui | 88022416 | 7/7/2020 |
| Show-cause | In re Shenzhen Jifang Network Technology Co., Ltd. | 88215426 | 7/7/2020 |
| Show-cause | In re Shenzhen Hengbin Network Technology Co, Ltd. | 88280063 | 7/7/2020 |
| Show-cause | In re Xi Kai | 88280198 | 7/7/2020 |
| Show-cause | In re Shenzhen Shi Yurui E-commerce Co., Ltd. | 88304370 | 7/7/2020 |
| Show-cause | In re Shenzhen Shi Yurui E-commerce Co., Ltd. | 88304371 | 7/7/2020 |
| Show-cause | In re Shenzhen TianYaRuiYu Technology Co., Ltd. | 88305051 | 7/7/2020 |
| Show-cause | In re Shenzhen TianYaRuiYu Technology Co., Ltd. | 88305075 | 7/7/2020 |
| Show-cause | In re Shenzhen TianYaRuiYu Technology Co., Ltd. | 88305097 | 7/7/2020 |
| Show-cause | In re Xiamen Bicheng Commercial & Trading Co., Ltd. | 88311727 | 7/7/2020 |
| Show-cause | In re Xiamen Baisi E-Commerce Co. Ltd. | 88315755 | 7/7/2020 |
| Show-cause | In re Xiamen Shengjiexi Trading Co., Ltd. | 88315816 | 7/7/2020 |
| Show-cause | In re Xiamen Letianxin Trading Co., Ltd. | 88316300 | 7/7/2020 |
| Show-cause | In re Xiamen Juhuali Network Technology Co., Ltd. | 88317634 | 7/7/2020 |
| Show-cause | In re Xiamen Moyan E-commerce Co., Ltd. | 88320947 | 7/7/2020 |
| Show-cause | In re Xiamen Huizhichuang E-Commerce Co., Ltd. | 88323773 | 7/7/2020 |
| Show-cause | In re Shenzhen Ruixinlong Technology Co., Ltd. | 88323778 | 7/7/2020 |
| Show-cause | In re Xiamen Bicheng Commerce & Trading Co., Ltd. | 88330720 | 7/7/2020 |
| Show-cause | In re Xiamen Tianjiade Trading Co., Ltd. | 88332730 | 7/7/2020 |
| Show-cause | In re Xiamen Lexinyou E-Commerce Co., Ltd. | 88335011 | 7/13/2020 |
| Show-cause | In re Xiamen Dingyi Trading Co., Ltd. | 88343548 | 7/7/2020 |
| Show-cause | In re Xiamen Mupai Technology Co., Ltd. | 88345668 | 7/7/2020 |
| Show-cause | In re Xiamen Diwangge E-Commerce Co., Ltd. | 88347670 | 7/7/2020 |
| Show-cause | In re Xiamen Heyichengming E-Commerce Co, Ltd. | 88351271 | 7/7/2020 |
| Show-cause | In re Lishui Xinmei Trading Co., Ltd. | 88360248 | 7/7/2020 |
| Show-cause | In re Xiamen Pulanda Technology Co., Ltd. | 88362336 | 7/7/2020 |
| Show-cause | In re Wuking | 88394581 | 7/7/2020 |
| Show-cause | In re Longxiao E-commerical (Shenzhen) Co., Ltd. | 88439173 | 7/7/2020 |
| Show-cause | In re Wan Li Neng International Limited | 88453708 | 7/7/2020 |
| Show-cause | In re Ningbo Hao Jun International Trade Co., Ltd. | 88454005 | 7/7/2020 |
| Show-cause | In re Guangzhou Hermin Fashion Co., Ltd. | 88479335 | 7/7/2020 |
| Show-cause | In re Shenzhen Womate Technology Co., Ltd. | 88508976 | 7/7/2020 |
| Show-cause | In re Wu Yi | 88514112 | 7/7/2020 |
| Show-cause | In re Weng Changhai | 88516335 | 7/7/2020 |
| Show-cause | In re Qiu Xiaojin | 88518476 | 7/7/2020 |
| Show-cause | In re Fan Huaqiang | 88518518 | 7/7/2020 |
| Show-cause | In re Feng Xiaohong | 88520575 | 7/13/2020 |
| Show-cause | In re Jiang Qinghua | 88520663 | 7/7/2020 |
| Show-cause | In re Mao Zhenbin | 88521049 | 7/7/2020 |
| Show-cause | In re Chen Kongping | 88529697 | 7/7/2020 |
| Show-cause | In re Wei Wenxiang | 88532337 | 7/7/2020 |
| Show-cause | In re Chen Yan | 88534097 | 7/7/2020 |
| Show-cause | In re Gao Xunyu | 88534380 | 7/7/2020 |
| Show-cause | In re Wu Yangsheng | 88535686 | 7/7/2020 |
| Show-cause | In re Huang Fujun | 88538180 | 7/7/2020 |
| Show-cause | In re Taizhou International Trade Corporation | 88539205 | 7/7/2020 |
| Show-cause | In re Huang Sujuan | 88539238 | 7/7/2020 |
| Show-cause | In re Li Can | 88540609 | 7/7/2020 |
| Show-cause | In re Xiamen Bicheng Commerce & Trading Co., Ltd. | 88288984 | 7/7/2020 |
| Show-cause | In re Shenzhen Shi Yurui E-commerce Co., Ltd. | 88304369 | 7/7/2020 |
| Show-cause | In re Shenzhen TianYaRuiYu Technology Co., Ltd. | 88305028 | 7/7/2020 |
| Show-cause | In re Shenzhen TianYaRuiYu Technology Co., Ltd. | 88305031 | 7/7/2020 |
| Show-cause | In re Shenzhen TianYaRuiYu Technology Co., Ltd. | 88305033 | 7/7/2020 |
| Show-cause | In re Shenzhen TianYaRuiYu Technology Co., Ltd. | 88305048 | 7/7/2020 |
| Show-cause | In re Shenzhen TianYaRuiYu Technology Co., Ltd. | 88305049 | 7/7/2020 |
| Show-cause | In re Shenzhen TianYaRuiYu Technology Co., Ltd. | 88305049 | 7/7/2020 |
| Show-cause | In re Shenzhen TianYaRuiYu Technology Co., Ltd. | 88305067 | 7/7/2020 |
| Show-cause | In re Shenzhen TianYaRuiYu Technology Co., Ltd. | 88305082 | 7/7/2020 |
| Show-cause | In re Shenzhen TianYaRuiYu Technology Co., Ltd. | 88305090 | 7/7/2020 |
| Show-cause | In re Xiamen Dingyi Trading Co., Ltd. | 88312894 | 7/7/2020 |
| Show-cause | In re Xiamen Baisi E-Commerce Co. Ltd. | 88313052 | 7/7/2020 |
| Show-cause | In re Xiamen Baisi E-Commerce Co. Ltd. | 88313058 | 7/7/2020 |
| Show-cause | In re Xiamen Baisi E-Commerce Co. Ltd. | 88313064 | 7/7/2020 |
| Show-cause | In re Xiamen Letianxin Trading Co., Ltd. | 88313070 | 7/7/2020 |
| Show-cause | In re Xiamen Baisi E-Commerce Co. Ltd. | 88313720 | 7/7/2020 |
| Show-cause | In re Xiamen Juhuali Network Technology Co., Ltd. | 88313789 | 7/7/2020 |
| Show-cause | In re Xiamen Juhuali Network Technology Co., Ltd. | 88313888 | 7/7/2020 |
| Show-cause | In re Xiamen Shengjiexi Trading Co., Ltd. | 88313957 | 7/7/2020 |
| Show-cause | In re Xiamen Moyan E-commerce Co., Ltd. | 88313962 | 7/7/2020 |
| Show-cause | In re Xiamen Baisi E-Commerce Co. Ltd. | 88313980 | 7/7/2020 |
| Show-cause | In re Xiamen Shengjiexi Trading Co., Ltd. | 88314007 | 7/7/2020 |
| Show-cause | In re Xiamen Baisi E-Commerce Co. Ltd. | 88314008 | 7/7/2020 |
| Show-cause | In re Xiamen Baisi E-Commerce Co. Ltd. | 88315662 | 7/7/2020 |
| Show-cause | In re Xiamen Juhuali Network Technology Co., Ltd. | 88315742 | 7/7/2020 |
| Show-cause | In re Xiamen Shengjiexi Trading Co., Ltd. | 88315792 | 7/7/2020 |
| Show-cause | In re Xiamen Huizhichuang E-Commerce Co., Ltd. | 88315874 | 7/7/2020 |
| Show-cause | In re Xiamen Moyan E-commerce Co., Ltd. | 88317656 | 7/7/2020 |
| Show-cause | In re Xiamen Moyan E-commerce Co., Ltd. | 88319420 | 7/7/2020 |
| Show-cause | In re Xiamen Huizhichuang E-Commerce Co., Ltd. | 88319425 | 7/7/2020 |
| Show-cause | In re Xiamen Dingyi Trading Co., Ltd. | 88319440 | 7/7/2020 |
| Show-cause | In re Xiamen Pulanda Technology Co., Ltd. | 88319457 | 7/7/2020 |
| Show-cause | In re Xiamen Pulanda Technology Co., Ltd. | 88320978 | 7/7/2020 |
| Show-cause | In re Xiamen Pulanda Technology Co., Ltd. | 88325331 | 7/7/2020 |
| Show-cause | In re Xiamen Pulanda Technology Co., Ltd. | 88326967 | 7/7/2020 |
| Show-cause | In re Xiamen Mupai Technology Co., Ltd. | 88335230 | 7/7/2020 |
| Show-cause | In re Xiamen Mupai Technology Co., Ltd. | 88341125 | 7/7/2020 |
| Show-cause | In re Xiamen Pulanda Technology Co., Ltd. | 88343600 | 7/7/2020 |
| Show-cause | In re Xiamen Pulanda Technology Co., Ltd. | 88343615 | 7/7/2020 |
| Show-cause | In re Xiamen Mupai Technology Co., Ltd. | 88345422 | 7/7/2020 |
| Show-cause | In re Xiamen Heyichengming E-Commerce Co, Ltd. | 88347806 | 7/7/2020 |
| Show-cause | In re Xiamen Pulanda Technology Co., Ltd. | 88362312 | 7/7/2020 |
| Show-cause | In re Guangzhou Hermin Fashion Co., Ltd. | 88444897 | 7/7/2020 |
| Show-cause | In re Chen Yan | 88508866 | 7/7/2020 |
| Show-cause | In re Chen Yan | 88508926 | 7/7/2020 |
| Show-cause | In re Chen Yan | 88508966 | 7/7/2020 |
| Show-cause | In re Fan Huaqiang | 88509016 | 7/7/2020 |
| Show-cause | In re Fan Huaqiang | 88509044 | 7/7/2020 |
| Show-cause | In re Chen Yan | 88509266 | 7/7/2020 |
| Show-cause | In re Huang Sujuan | 88512681 | 7/7/2020 |
| Show-cause | In re Weng Changhai | 88512726 | 7/7/2020 |
| Show-cause | In re Feng Xiaohong | 88512740 | 7/13/2020 |
| Show-cause | In re Jiang Qinghua | 88514106 | 7/7/2020 |
| Show-cause | In re Jiang Qinghua | 88514123 | 7/7/2020 |
| Show-cause | In re Chen Kongping | 88518087 | 7/7/2020 |
| Show-cause | In re Chen Kongping | 88518166 | 7/7/2020 |
| Show-cause | In re Chen Yan | 88518669 | 7/7/2020 |
| Show-cause | In re Gao Xunyu | 88526115 | 7/7/2020 |
| Show-cause | In re Gao Xunyu | 88527204 | 7/7/2020 |
| Show-cause | In re Gao Xunyu | 88527306 | 7/7/2020 |
| Show-cause | In re Wei Wenxiang | 88532321 | 7/7/2020 |
| Show-cause | In re Wu Yangsheng | 88532972 | 7/7/2020 |
| Show-cause | In re Chen Wen | 88538523 | 7/7/2020 |
| Show-cause | In re Li Can | 88540509 | 7/7/2020 |
| Show-cause | In re Yu Shuifeng | 88484943 | 6/3/2020 |
| Show-cause | In re Xie Qiuping | 88518572, 88477038, 88477065 | 6/3/2020 |
| Show-cause | In re Shenzhen Yilin Chuangzhi E-Commerce Co., Ltd. | 88439136 | 6/3/2020 |
| Show-cause | In re Shenzhen Lisida Technology Co., Ltd. | 88354183 | 6/3/2020 |
| Show-cause | In re Jiang Qialing | 88534956 | 6/3/2020 |
| Show-cause | In re Jiang Niyu | 88744064, 88686722 | 6/3/2020 |
| Show-cause | In re Guo Guowei | 88523306, 88306254, 88306330, 88507030, 88516142 | 6/3/2020 |
| Show-cause | In re Chenjian | 88547481 | 6/3/2020 |
| Show-cause | In re Chen Xi | 88410359 | 6/3/2020 |
| Show-cause | In re Blue Angel Farm Pte Ltd. | 88465465, 88465462 | 6/3/2020 |
| Show-cause | In re Xisheng Xiamenxinxikejiyouxiangongsi | 88430792, 88417976, 88278441, 88330947, 88330954, 88330958, 88332639, 88332641, 88332645, 88392709, 88392734, 88392839, 88392864 | 3/6/2020 |
| Show-cause | In re Shanghai Minsong Textile Co., Ltd. | 88648955 | 3/9/2020 |
| Show-cause | In re Shanghai Maxfung Textile Co., Ltd. | 88648969, 88648958 | 3/9/2020 |
| Show-cause | In re Quanzhou Pingyu Trading Co., Ltd. | 88697377 | 3/9/2020 |
| Show-cause | In re Qingdao Yutaiyuan Dian Shang You Xian Gong Si | 88729586 | 3/9/2020 |
| Show-cause | In re Qi Xue | 88661566 | 3/9/2020 |
| Show-cause | In re Ningbo Tianhe Electric Tools Co., Ltd. | 88712454 | 3/9/2020 |
| Show-cause | In re Ning Bo An Si Ke Dian Zi Shang Wu Co., Ltd. | 88657919, 88657884 | 3/9/2020 |
| Show-cause | In re Ning Bo An Mu Dian Zi Shang Wu You Xian Gong Si | 88430671 | 3/6/2020 |
| Show-cause | In re Ling Hairong | 88638629 | 3/9/2020 |
| Show-cause | In re Lin Xia | 88682870 | 3/9/2020 |
| Show-cause | In re Liao Qingcheng | 88330896 | 3/9/2020 |
| Show-cause | In re Li Yuzhong | 88500905 | 3/6/2020 |
| Show-cause | In re Li Wangchao | 88085698 | 3/9/2020 |
| Show-cause | In re Li Wangchao | 88085724, 88065816 | 3/6/2020 |
| Show-cause | In re Li Hua | 88617594 | 3/6/2020 |
| Show-cause | In re Jinhua Lulu E-Commerce Co., Ltd. | 88620788 | 3/6/2020 |
| Show-cause | In re Jiang Shan Zheng | 88323643 | 3/6/2020 |
| Show-cause | In re Huang Yunxia | 88624108 | 3/6/2020 |
| Show-cause | In re Hu Guodong | 88676401 | 3/9/2020 |
| Show-cause | In re Henan FaDu Industry Co., Ltd. | 88688570 | 3/9/2020 |
| Show-cause | In re Hehanshi Fuyi Zhiyi YouXiangongsi | 88529105 | 3/6/2020 |
| Show-cause | In re Hao Xiaoxuan | 88643764 | 3/9/2020 |
| Show-cause | In re Hangzhou Huixingyaofang Co., Ltd. | 88695401 | 3/9/2020 |
| Show-cause | In re Han Yuan | 88635477 | 3/9/2020 |
| Show-cause | In re Guo Xie | 88699271 | 3/9/2020 |
| Show-cause | In re Guo Haiyan | 88624099 | 3/6/2020 |
| Show-cause | In re Guangzhou Yuefeng Trading Co., Ltd. | 88656005, 88640205, 88641985 | 3/9/2020 |
| Show-cause | In re Guangzhou Yimier Dress Co., Ltd. | 88503280 | 3/6/2020 |
| Show-cause | In re Guangzhou Xunke Network Technology Co., Ltd. | 88664751, 88661575 | 3/9/2020 |
| Show-cause | In re Guangzhou Minewill Equipment Co., Ltd. | 88708076 | 3/9/2020 |
| Show-cause | In re Guangzhou Ai Shi Man Electronic Commerce Co., Ltd. | 88634737 | 3/9/2020 |
| Show-cause | In re Guangzhong Zency Leather Co. Ltd. | 87871698 | 3/9/2020 |
| Show-cause | In re Fuzhou Ke Rui Li Trading Co. Ltd. | 88612029 | 3/6/2020 |
| Show-cause | In re Fuzhou Hai Yui Bang Trading Co., Ltd. | 88612033 | 3/6/2020 |
| Show-cause | In re Fundoll Global Limited | 88608211 | 3/6/2020 |
| Show-cause | In re Foshan PoYi Clothing Co., Ltd. | 88702401 | 3/9/2020 |
| Show-cause | In re Foshan Lao YouJi Furniture Industry Co., Ltd. | 88370818 | 3/6/2020 |
| Show-cause | In re Feiya Shenzhen Information Technology Co., Ltd. | 88440568 | 3/6/2020 |
| Show-cause | In re Fan Xiaohang | 88664718 | 3/9/2020 |
| Show-cause | In re Du Ming | 87919280 | 3/9/2020 |
| Show-cause | In re Dongguan Lorrins IT E-Commerce Co., Ltd. | 88682843 | 3/9/2020 |
| Show-cause | In re Dang Fuyang | 88656091 | 3/9/2020 |
| Show-cause | In re Cui Kanghua | 88078605 | 3/6/2020 |
| Show-cause | In re ChunYang Light Industrial Products Co., Ltd. | 88506911 | 3/6/2020 |
| Show-cause | In re Chen Zelin | 88712435 | 3/9/2020 |
| Show-cause | In re Chen Yanhua | 88510849 | 3/6/2020 |
| Show-cause | In re Chen Jiayuan | 88442486 | 3/9/2020 |
| Show-cause | In re Anhui Ji Na E-Commerce Co., Ltd. | 88708316 | 3/9/2020 |
| Show-cause | In re Zhuji Vermeer Jewelry Co., Ltd. | 88601784 | 2/26/2020 |
| Show-cause | In re Zhuang Xiaojie | 88601788 | 2/26/2020 |
| Show-cause | In re Zheng Le | 88644043 | 2/26/2020 |
| Show-cause | In re Zewei Shao | 88637390 | 2/26/2020 |
| Show-cause | In re Zeng Guang | 88553840, 88545422, 88553961 | 2/26/2020 |
| Show-cause | In re Zanmei Zhang | 88637354 | 2/26/2020 |
| Show-cause | In re Yiwu Xinyang Ecommerce Co., Ltd. | 88612038 | 2/26/2020 |
| Show-cause | In re Yiwu Jincan Garment Co., Ltd. | 88644054 | 2/26/2020 |
| Show-cause | In re Ying Huang | 88652748 | 2/26/2020 |
| Show-cause | In re Xisheng Xiamenxinxikejiyouxiangongsi | 88332634, 88283498, 88278442, 88278442, 88278428, 88278426, 88168506, 88428577 | 2/26/2020 |
| Show-cause | In re Shilai Lin | 88319415, 88299374 | 2/26/2020 |
| Show-cause | In re Shenzhen Yixing Industrial Co., Ltd. | 88507185 | 2/26/2020 |
| Show-cause | In re Shenzhen Keesi Tech Co., Ltd. | 88659459 | 2/26/2020 |
| Show-cause | In re Shenzhen Dabenxiang Electronic Commerce Co. Ltd. | 88633501 | 2/26/2020 |
| Show-cause | In re Shenzhen Chuancheng E-Commerce Co. Ltd. | 88631555 | 2/26/2020 |
| Show-cause | In re Shenzhen Adaier Network Technology Co. Ltd. | 88608840 | 2/26/2020 |
| Show-cause | In re Qiaoling Liu | 88327288 | 2/26/2020 |
| Show-cause | In re Qian Hai Wang Chen Technology (Shenzhen) Co., Ltd. | 88426421 | 2/26/2020 |
| Show-cause | In re Peichun Liu | 88502296 | 2/26/2020 |
| Show-cause | In re Nanjing Kenyan Co. Ltd. | 88631388 | 2/26/2020 |
| Show-cause | In re Luoyang Wenting Culture Communication Co., Ltd. | 88592331 | 2/26/2020 |
| Show-cause | In re Lizhu Lin | 88080287 | 2/26/2020 |
| Show-cause | In re JiaYuan Chen | 88507157, 87959610, 87959617, 87959625, 87959633, 88437052 | 2/26/2020 |
| Show-cause | In re Huiyun Men | 88441003 | 2/26/2020 |
| Show-cause | In re He Chaoxi | 88699117 | 2/26/2020 |
| Show-cause | In re Hangzhou Tanyl Ecommerce Co., Ltd. | 88586524 | 2/26/2020 |
| Show-cause | In re Guoping Jin | 88655985 | 2/26/2020 |
| Show-cause | In re Feiya Shenzhen Information Technology Co., Ltd. | 88510797, 87957976, 87958016, 88509197 | 2/26/2020 |
| Show-cause | In re Dongguan OHM Card Industrial Co. Ltd. | 88652743 | 2/26/2020 |
| Show-cause | In re Chenghan Lin | 88278547 | 2/26/2020 |
| Show-cause | In re Chen Yanhua | 88438845, 88426526 | 2/26/2020 |
| Show-cause | In re Biqiong Zhuang | 88430729, 88389151 | 2/26/2020 |
| Show-cause | In re Zhuhai Fengtaiyuan International Trade Co., Ltd. | 88484538 | 2/24/2020 |
| Show-cause | In re Zhu Xiaodong | 88391085 | 2/24/2020 |
| Show-cause | In re Zhu Naiyuan | 88547189 | 2/24/2020 |
| Show-cause | In re Zhongshan ShengyiZhongshan Shengyi Baoshengguang Technology Co., Ltd. | 88471345 | 2/24/2020 |
| Show-cause | In re Zhenwen Chen | 88474912 | 2/24/2020 |
| Show-cause | In re Zhang Guoqiang | 88426623 | 2/24/2020 |
| Show-cause | In re Yuyao Southeast Science and Education Instrument Equipment Co., Ltd. | 88481110 | 2/24/2020 |
| Show-cause | In re Yangjiang Yangdong Baiying E-Commerce Co., Ltd | 88562739 | 2/24/2020 |
| Show-cause | In re Yangfan Deng | 88520289 | 2/24/2020 |
| Show-cause | In re Yaling Zhang | 88488974 | 2/24/2020 |
| Show-cause | In re Xu Ningbin | 88456320 | 2/24/2020 |
| Show-cause | In re Wuhan Estimo Trading Co., LTD | 88532263 | 2/24/2020 |
| Show-cause | In re Wu Liying | 88374974 | 2/24/2020 |
| Show-cause | In re Wu Huichao | 88530188 | 2/24/2020 |
| Show-cause | In re Wenxia Ma | 88447238 | 2/24/2020 |
| Show-cause | In re W&H Home Import and Export Co., Ltd. | 88428525 | 2/24/2020 |
| Show-cause | In re Zhuji Yizhuo Trading Co., Ltd. | 88440908 | 2/21/2020 |
| Show-cause | In re Zhu Pengfei | 88650629 | 2/21/2020 |
| Show-cause | In re Zhou Guanghao | 88656027 | 2/21/2020 |
| Show-cause | In re Zhengzhou Haozhiwang Trading Co., Ltd. | 88729491 | 2/21/2020 |
| Show-cause | In re Zhang Xiaojie | 88620814 | 2/21/2020 |
| Show-cause | In re Zhan Dabin | 88709940 | 2/21/2020 |
| Show-cause | In re Zeng Zhidi | 88635125 | 2/21/2020 |
| Show-cause | In re Zeng Qiaoling | 88525487 | 2/21/2020 |
| Show-cause | In re Yongkang Yizu Trading Co., Ltd. | 88633296 | 2/21/2020 |
| Show-cause | In re Yongkang Qixiang Industry and Trade Co., Ltd. | 88497149 | 2/21/2020 |
| Show-cause | In re Yin Lei | 88502244 | 2/21/2020 |
| Show-cause | In re Ye Weinan | 88719401 | 2/21/2020 |
| Show-cause | In re Yanman Jia Er Chaye Co., Ltd. | 88747570 | 2/21/2020 |
| Show-cause | In re Yang Zhenxing | 88671647 | 2/21/2020 |
| Show-cause | In re Yang Qi | 88542447 | 2/21/2020 |
| Show-cause | In re Yan Xuegeng | 88549943 | 2/21/2020 |
| Show-cause | In re Xuechun Zheng | 88674996 | 2/21/2020 |
| Show-cause | In re Xiaosheng Chen | 88695745 | 2/21/2020 |
| Show-cause | In re Xiamen Airuiseng E-Commerce Ltd. | 88656030 | 2/21/2020 |
| Show-cause | In re Wei Li | 88508638, 88488954, 88488997, 88498697, 88498712, 88498727, 88498742, 88501197, 88501328 | 2/21/2020 |
| Show-cause | In re Wan Wei | 88711329, 88531332 | 2/21/2020 |
| Show-cause | In re Tianjin HengWuTianRui Trade Co.,Ltd. | 88729476, 88729389, 88729452, 88729463 | 2/21/2020 |
| Show-cause | In re Sujun Wang | 88532356, 88532310 | 2/21/2020 |
| Show-cause | In re Su Jie | 88529768 | 2/21/2020 |
| Show-cause | In re Sinsion Technology Industrial Co., Ltd. | 88513880 | 2/21/2020 |
| Show-cause | In re Shi Ting Yun | 88492942 | 2/21/2020 |
| Show-cause | In re Shenzhenshiyouenjiaotongkeji Co. | 88559711 | 2/21/2020 |
| Show-cause | In re Shenzhenshiyonghaoyangdianziyouxiangongsi | 88389052 | 2/21/2020 |
| Show-cause | In re Shenzhen Tianyaoxin Technology Co., Ltd. | 88635469 | 2/21/2020 |
| Show-cause | In re Shenzhen Yuyan E-commerce Co., Ltd. | 88710141, 88668331 | 2/21/2020 |
| Show-cause | In re Shenzhen Youwo Haili Technology Co., Ltd. | 88710222 | 2/21/2020 |
| Show-cause | In re Shenzhen Youlaike E-commerce Co., Ltd. | 88426626 | 2/21/2020 |
| Show-cause | In re Shenzhen Yonos electric Co., Ltd | 88666542 | 2/21/2020 |
| Show-cause | In re Shenzhen Yijusi Trading Co., Ltd. | 88657734 | 2/21/2020 |
| Show-cause | In re Shenzhen Yijia Commercial Trade Co., Ltd. | 88682796 | 2/21/2020 |
| Show-cause | In re Shenzhen Yifeng Technology Co., Ltd. | 88695766 | 2/21/2020 |
| Show-cause | In re Shenzhen Xilejia Trading Co., Ltd. | 88722438 | 2/21/2020 |
| Show-cause | In re Shenzhen Xiaodouyaer Technology Co., Ltd | 88554246 | 2/21/2020 |
| Show-cause | In re Shenzhen Wyxis Technology Co., Ltd. | 88442728 | 2/21/2020 |
| Show-cause | In re Shenzhen Weimeijuguang Technology Co., Ltd | 88610455 | 2/21/2020 |
| Show-cause | In re Shenzhen Sitexing Technology Co., Ltd. | 88722283 | 2/21/2020 |
| Show-cause | In re Shenzhen ShuoYin Technology Development Co., Ltd. | 88681388 | 2/21/2020 |
| Show-cause | In re Shenzhen Shixiyaokeji Co., Ltd. | 88668291 | 2/21/2020 |
| Show-cause | In re Shenzhen Shibang Consulting Co, Ltd. | 88722318 | 2/21/2020 |
| Show-cause | In re Shenzhen Peicheng Tech Co., Ltd | 88521447 | 2/21/2020 |
| Show-cause | In re Shenzhen Pai'er International Trade Co., Ltd. | 88552609 | 2/21/2020 |
| Show-cause | In re Shenzhen Oneisel Network Technology Co. Ltd | 88652771 | 2/21/2020 |
| Show-cause | In re Shenzhen NA-LED Co., Ltd. | 88553521 | 2/21/2020 |
| Show-cause | In re Shenzhen Liyuan Network Technology Co., Ltd. | 88449888 | 2/21/2020 |
| Show-cause | In re Shenzhen Lannuowei Technology Co., Ltd. | 88731168, 88731161 | 2/21/2020 |
| Show-cause | In re Shanghai Zhixian Crafts Co., Ltd. | 88447841 | 2/12/2020 |
| Show-cause | In re Guigang Tianshi Trading Co., Ltd. | 88509018 | 2/12/2020 |
| Show-cause | In re Shenzhen Peboz Products Limited | 88548542 | 2/11/2020 |
| Show-cause | In re Shenzhen Mingshanghui E-commerce Co., Ltd. | 88710147 | 2/11/2020 |
| Show-cause | In re Shenzhen Kelaide Technology Co., Ltd. | 88670432 | 2/11/2020 |
| Show-cause | In re Shenzhen Hongyu Technology Co., Ltd. | 88547818 | 2/11/2020 |
| Show-cause | In re Shenzhen Hairuipu Trading Co., Ltd. | 88717347, 88717207, 88717238, 88717267 | 2/11/2020 |
| Show-cause | In re Shenzhen Fannico Technologies Co., Ltd. | 88664727, 88664713 | 2/11/2020 |
| Show-cause | In re Shenzhen Fannick Technology Co., Ltd. | 88719344, 88719293 | 2/11/2020 |
| Show-cause | In re Shenzhen Ditian Electronic Technology Co., Ltd. | 88624236 | 2/11/2020 |
| Show-cause | In re Shenzhen Cimkiz Technology Co., Ltd. | 88664730, 88663170 | 2/11/2020 |
| Show-cause | In re Shenzhen Chuanyi Trading Co., Ltd. | 88717252, 88663147, 88710199, 88710209 | 2/11/2020 |
| Show-cause | In re Shenzhen Change Industrial Co., Ltd. | 88634785, 88634782 | 2/11/2020 |
| Show-cause | In re Shenzhen Bihaus Industrial Co., Ltd. | 88695706, 88695693 | 2/11/2020 |
| Show-cause | In re Shenzhen Baile Innovation Electroinc Technology Co.,Ltd | 88624234 | 2/11/2020 |
| Show-cause | In re Shenzhen Ant Colony Technology Co., Ltd. | 88710170, 88663144, 88710162 | 2/11/2020 |
| Show-cause | In re Shanghai Lingxing Trade Co., Ltd. | 88654209 | 2/11/2020 |
| Show-cause | In re Qingmei Huang | 88695739 | 2/11/2020 |
| Show-cause | In re Putian City Lingling Eight Trade Co.,Ltd. | 88702484 | 2/11/2020 |
| Show-cause | In re Nantong Lemao International Trade Co., Ltd. | 88709928 | 2/11/2020 |
| Show-cause | In re Liu Tianyuan | 88715732 | 2/11/2020 |
| Show-cause | In re Li Wanbao | 88542380 | 2/11/2020 |
| Show-cause | In re Li Luhao | 88542897, 88542839 | 2/11/2020 |
| Show-cause | In re Li Lu | 88650615 | 2/11/2020 |
| Show-cause | In re Li KunLun | 88635106 | 2/11/2020 |
| Show-cause | In re Li Jie | 88655889 | 2/11/2020 |
| Show-cause | In re Li Guohao | 88501470 | 2/11/2020 |
| Show-cause | In re Kang Jianfeng | 88719306, 88719282 | 2/11/2020 |
| Show-cause | In re Jiangsu Qiannuo Intelligent Technology trade Co., Ltd. | 88681525 | 2/11/2020 |
| Show-cause | In re Jiangsu Jiesi Glasses Co., Ltd. | 88663137, 88663134 | 2/11/2020 |
| Show-cause | In re Jiang Cunhui | 88634778 | 2/11/2020 |
| Show-cause | In re Huang Guan | 88617493 | 2/11/2020 |
| Show-cause | In re HongKong Sunnystark Limited limited company | 88697116 | 2/11/2020 |
| Show-cause | In re Henan Shengli Network Technology Co., Ltd. | 88725856 | 2/11/2020 |
| Show-cause | In re Hangzhou WeiYao Technology Co, Ltd. | 88512604 | 2/11/2020 |
| Show-cause | In re Guangzhou Yubang Trading Co., Ltd. | 88481101 | 2/11/2020 |
| Show-cause | In re Guangzhou ShangYi Information Technology Co., Ltd. | 88699217 | 2/11/2020 |
| Show-cause | In re Guangzhou Jiuliu Trading Co., Ltd. | 88561379 | 2/11/2020 |
| Show-cause | In re Guangzhou Chaotu Trade Co., Ltd. | 88681531 | 2/11/2020 |
| Show-cause | In re Gu Rong | 88666545 | 2/11/2020 |
| Show-cause | In re Gao Bo | 88565649, 88565179, 88565333, 88565443 | 2/11/2020 |
| Show-cause | In re Fuzhou Shengsheng E-Commerce Co., Ltd. | 88679970 | 2/11/2020 |
| Show-cause | In re Fujian Putian Yuesuixing Trading Co., Ltd. | 88529477 | 2/11/2020 |
| Show-cause | In re Fang Xioli | 88542536 | 2/11/2020 |
| Show-cause | In re Dongguan Big Eye Fish Technology Co., Ltd. | 88647273 | 2/11/2020 |
| Show-cause | In re Ding Peiyan | 88489073 | 2/11/2020 |
| Show-cause | In re Deng Zihong | 88523300 | 2/11/2020 |
| Show-cause | In re Cong Liu | 88626415 | 2/11/2020 |
| Show-cause | In re Chen Jingwei | 88715764 | 2/11/2020 |
| Show-cause | In re Chaobiao Chen | 88617485 | 2/11/2020 |
| Show-cause | In re Bing Qian Peng | 88699182 | 2/11/2020 |
| Show-cause | In re Shenzhen Lianhui Technology Co., Ltd. | 88731155 | 2/5/2020 |
| Show-cause | In re Shenzhen Kairuitai Trading Limited | 88518616 | 2/5/2020 |
| Show-cause | In re Shenzhen Jiating Clothing Co. Ltd. | 88018123 | 2/5/2020 |
| Show-cause | In re Shenzhen Jiasheng Industrial Co., Ltd. | 88557739 | 2/5/2020 |
| Show-cause | In re Shenzhen Huanshiguo Trade Co., Ltd. | 88720840 | 2/5/2020 |
| Show-cause | In re Shenzhen chuanyue Technology Development Co., Ltd. | 88508576 | 2/5/2020 |
| Show-cause | In re Shenzhen Bilan Technology Co., Ltd. | 88719384 | 2/5/2020 |
| Show-cause | In re Shenzhen Aishengdesi Sci-Tech Co., LTD | 88364545 | 2/5/2020 |
| Show-cause | In re Shen Zhen Zheng Jin Investment Company Ltd | 87787376, 87780987 | 2/5/2020 |
| Show-cause | In re Shen Zhen shi xiao hei ma gong ying lian you xian gong si | 88467402, 88461425 | 2/5/2020 |
| Show-cause | In re Shen Zhen Hakka Lighting Co., Ltd | 88556043 | 2/5/2020 |
| Show-cause | In re Shantou Shangpin Craft Industry Co., Ltd. | 88426480, 88426472, 88426474 | 2/5/2020 |
| Show-cause | In re Shanghai Xi Man Household Products Co., Ltd | 88489261 | 2/5/2020 |
| Show-cause | In re Shanghai Lungyau Garment Co. Ltd. | 88717363 | 2/5/2020 |
| Show-cause | In re Quanzhou Rishang Import and Export Co., Ltd. | 88489206, 88489195 | 2/5/2020 |
| Show-cause | In re Qingdao Jili Hair Products Co.,Ltd | 88532329 | 2/5/2020 |
| Show-cause | In re Pui Fung Li | 88717360 | 2/5/2020 |
| Show-cause | In re Ningbo Xiye Electronic Commerce Co., Ltd | 88365414 | 2/5/2020 |
| Show-cause | In re Ningbo Jicheng Art and Culture Communication Co., Ltd. | 88453818 | 2/5/2020 |
| Show-cause | In re Nantong Yuzhou Garment Co., Ltd. | 88513490 | 2/5/2020 |
| Show-cause | In re Nantong Cottorigin Hometextile Co, Ltd. | 88418196 | 2/5/2020 |
| Show-cause | In re Mingze Sui | 88543885, 88526605 | 2/5/2020 |
| Show-cause | In re Miao Qiang Lai | 88382745 | 2/5/2020 |
| Show-cause | In re Luo, Xiao Ling | 87791061 | 2/5/2020 |
| Show-cause | In re Liu Hui | 88430848 | 2/5/2020 |
| Show-cause | In re Liu He | 88529142 | 2/5/2020 |
| Show-cause | In re Lin Qiao | 88729545 | 2/5/2020 |
| Show-cause | In re Liang ChunShi | 88509075 | 2/5/2020 |
| Show-cause | In re Li Peiyu | 88506925 | 2/5/2020 |
| Show-cause | In re Leyeah Trading Company Ltd. | 88492930 | 2/5/2020 |
| Show-cause | In re Jin Jing | 88506682 | 2/5/2020 |
| Show-cause | In re Jiangsu Gmall International Trade Co., LTD | 88546148 | 2/5/2020 |
| Show-cause | In re Jiangmen gaoyu energy technology Co. Ltd. | 88426673 | 2/5/2020 |
| Show-cause | In re Huanyingke Communication Technology Co., Ltd. | 88731201 | 2/5/2020 |
| Show-cause | In re Huang Zhi Hao | 88192867 | 2/5/2020 |
| Show-cause | In re Huang Peijan | 88729525 | 2/5/2020 |
| Show-cause | In re Hu Zhang | 88382296 | 2/5/2020 |
| Show-cause | In re Hu Xin | 88405715 | 2/5/2020 |
| Show-cause | In re Hokang Technology Co, Ltd. | 88300902 | 2/5/2020 |
| Show-cause | In re Hao Liu | 88526934 | 2/5/2020 |
| Show-cause | In re Guangzhou Xinlin Clothing Trade Co.,Ltd. | 88729351 | 2/5/2020 |
| Show-cause | In re Fuzhouyoushengwangluokejiyouxiangongsi | 88465629 | 2/5/2020 |
| Show-cause | In re Foshan Wei Shigao Textile Technology Co., Ltd. | 88717373 | 2/5/2020 |
| Show-cause | In re Feifei Xu | 88516246 | 2/5/2020 |
| Show-cause | In re Dai Zhi Qiang | 88467392 | 2/5/2020 |
| Show-cause | In re Chen Liyun | 88345720 | 2/5/2020 |
| Show-cause | In re Changchun Huaxin Trading Co., Ltd | 88511127 | 2/5/2020 |
| Show-cause | In re Albert (Shenzhen) Technology Co., Ltd | 88520227 | 2/5/2020 |
| Show-cause | In re Zhu Junchao | 88548106, 88506748 | 12/6/2019 |
| Show-cause | In re zhenjiangyongkuwangluokejiyouxiangongsi | 88458148 | 12/6/2019 |
| Show-cause | In re Zhangzhou Huanglan Tea Industry Co.,Ltd. | 88096578 | 12/6/2019 |
| Show-cause | In re Yang Zhiqiang | 88447203 | 12/6/2019 |
| Show-cause | In re Xiamen Wenyuan Trade Co., Ltd | 88349527 | 12/6/2019 |
| Show-cause | In re Xiamen Plpaul Trading Co.,Ltd. | 88573995, 88573983, 88573986, 88573992, 88573993 | 12/6/2019 |
| Show-cause | In re Xiamen Istone Business Co., Ltd. | 88436380 | 12/6/2019 |
| Show-cause | In re Xiamen Casaverde Business Co., Ltd. | 88436367 | 12/6/2019 |
| Show-cause | In re Xiamen Beicheng E-commerce Co.,Ltd. | 88299176, 88299167 | 12/6/2019 |
| Show-cause | In re Wu Gan | 88354028 | 12/6/2019 |
| Show-cause | In re Weng Mei | 88428593 | 12/6/2019 |
| Show-cause | In re Tapcash Inc. | 88430692, 88430681 | 12/6/2019 |
| Show-cause | In re Taicang Jialing Chemical Fiber Co.,Ltd. | 88317507 | 12/6/2019 |
| Show-cause | In re Shenzhenshijuzhengkejiyouxiangongsi | 88343392 | 12/6/2019 |
| Show-cause | In re Shenzhen Yunkai Network Technology Co., Ltd. | 88577853, 88577846 | 12/6/2019 |
| Show-cause | In re Shenzhen Yunjie Technology Co., Ltd. | 88582601, 88576053 | 12/6/2019 |
| Show-cause | In re Shenzhen Wangdong Technology Co., Ltd. | 88553013 | 12/6/2019 |
| Show-cause | In re Shenzhen Ruinuode Technology Co., Ltd. | 88582660 | 12/6/2019 |
| Show-cause | In re Shenzhen Kata Fashion Glasses Co., Ltd. | 88574664 | 12/6/2019 |
| Show-cause | In re Shenzhen Jinxupengcheng Co., Ltd. | 88582692 | 12/6/2019 |
| Show-cause | In re Shen Zhen Shi Xiao Tu Ke Ji You Xian Gong Si | 88584670 | 12/6/2019 |
| Show-cause | In re Shantou Chenghai Kurui Trading Co.,Ltd. | 88573966 | 12/6/2019 |
| Show-cause | In re Shanghai Sentai Information Technology Co., Ltd. | 88579478 | 12/6/2019 |
| Show-cause | In re Qingdao Kaipu Dun International Trade Co., Ltd. | 88583265 | 12/6/2019 |
| Show-cause | In re Luo Xuewu | 88387054 | 12/6/2019 |
| Show-cause | In re Liu Siping | 88405830, 88405819 | 12/6/2019 |
| Show-cause | In re Lin Ling | 88579547 | 12/6/2019 |
| Show-cause | In re Liao Liwu | 88573962, 88573943, 88573949, 88573954, 88573959 | 12/6/2019 |
| Show-cause | In re Li Huanhuan | 88573997 | 12/6/2019 |
| Show-cause | In re Jiang Qiuyan | 88579438 | 12/6/2019 |
| Show-cause | In re He Junjie | 88570849 | 12/6/2019 |
| Show-cause | In re Hangzhou Weiming Trading Co., Ltd. | 87944272 | 12/6/2019 |
| Show-cause | In re Guo Zhenyu | 88584651, 88584637 | 12/6/2019 |
| Show-cause | In re Dongguan Saint Reputation Financial Management Co., Ltd. | 88582687 | 12/6/2019 |
Show-cause orders issued prior to December 2019 were available in PDF format, listed below.
2019
- Show-Cause Order – Dongguan Saint Reputation Financial Management Co., Ltd.
- Show-Cause Order – Hangzhou Weiming Trading Co., Ltd.
- Show-Cause Order – Shenzhen Jinxupengcheng Co., Ltd.
- Show-Cause Order – Shenzhen Kata Fashion Glasses Co., Ltd.
- Show-Cause Order – Shenzhen Ruinuode Technology Co., Ltd.
- Show-Cause Order – Shenzhen Yunjie Technology Co., Ltd.
- Show-Cause Order – Shenzhen Yunkai Network Technology Co., Ltd.
- Show-Cause Order – Shenzhenshijuzhengkejiyouxiangongsi
- Show-Cause Order – Zhangzhous Huanglan Tea Industry Co., Ltd.
- Show-Cause Order – Xiamen Beichieng E-commerce Co., Ltd.
- Show-Cause Order – Taicang Jailing Chemical Fiber Co., Ltd.
- Show-Cause Order – Xiamen Wenyuan Trade Co., Ltd.
- Show-Cause Order – Wu Gan
- Show-Cause Order – Luo Xuewu
- Show-Cause Order – Liu Siping
- Show-Cause Order – Weng Mei
- Show-Cause Order – Tapcash Inc.
- Show-Cause Order – Xiamen Casaverde Business Co., Ltd.
- Show-Cause Order – Xiamen Istone Business Co., Ltd.
- Show-Cause Order – Yang Zhiquiang
- Show-Cause Order – zhenjiangyongkuwanlguokejiyouxiangongsi
- Show-Cause Order – Zhu Junchao
- Show-Cause Order – Shenzhen Wangdong Technology Co., Ltd.
- Show-Cause Order - He Junjie
- Show-Cause Order – Liao Liwu,
- Show-Cause Order – Shantou Chenghai Kurui Trading Co., Ltd.
- Show-Cause Order – Xiamen Plpaul Trading Co., Ltd
- Show-Cause Order – Li Huanhuan
- Show-Cause Order – Jiang Qiuyan
- Show-Cause Order – Shanghai Sentai Information Technology Co., Ltd.
- Show-Cause Order – Lin Ling
- Show-Cause Order – Qingdao Kaipu Dun International Trade Co., Ltd.
- Show-Cause Order – Guo Zhenyu
- Show-Cause Order – Shen Zhen Shi Xiao Tu Ke Ji You Xian Gong Si
- Order for Additional Sanctions – David Nelson Golphin, Jr.
2018
- Exclusion Order – David Nelson Golphin, Jr. [PDF] (6Nov2018)
- Show-Cause Order – David Nelson Golphin, Jr. [PDF] (9Aug2018)
- Show-Cause Order – USAEU Intellectual Property Agency [PDF] (26Mar2018)
- Exclusion Order – Yang Guohua/Shenzhen YaYi Intellectual Property Agency [PDF] (29Jan2018)
2017
- Exclusion Order – Samen Chen [PDF] (21Mar2017)
- Exclusion Order – Liang Gong [PDF] (21Mar2017)
- Exclusion Order – Nicholas Wang [PDF] (12Jan2017)
- Show-Cause Order – Liang Gong [PDF] (12Jan2017)
- Show-Cause Order – Samen Chen [PDF] (12Jan2017)
2016
- Exclusion Order – Emilie Bo [PDF] [PDF CHINESE] (23Nov2016)
- Show-Cause Order – Yang Guohua [PDF] (15Nov2016)
- Exclusion Order – Zoltan Konder [PDF] (29Sept2016)
- Show-Cause Order – Emilie Bo [PDF] (19Sept2016)
- Show-Cause Order – Nicholas Wang [PDF-1] [PDF-2] (19Sept2016)
- Exclusion Order – Jason Don/Champion Intellectual Property Management [PDF] (26May2016)
- Show-Cause Order – Jason Don/Champion Intellectual Property Management [PDF] (26Feb2016)
2015
- Exclusion Order – Richel Lee [PDF] (06Oct2015)
- Show-Cause Order – David Lipsker [PDF] (15Sept2015)
- Show-Cause Order – Andrew Alia [PDF] (21Aug2015)
- Show-Cause Order – Richel Lee [PDF] (3Aug2015)
- Show-Cause Order – Grace Chen [PDF] (29June2015)
- Show-Cause Order – Hubert Chan [PDF] (4June2015)
2014
- Exclusion Order – Armens Oganesjans [PDF] (22Dec2014)
- Show-Cause Order – Noemi Fischer [PDF] (10Oct2014)
- Show-Cause Order – Armens Oganesjans [PDF-1] [PDF-2] (10Oct2014)
2013
- Exclusion Order – Andy Ninh [PDF-1] [PDF-2] (21Feb2013)
- Exclusion Order – Bang Shia [PDF-1] [PDF-2] (21Feb2013)