{"kind":"evidence_file","company":{"id":"106726d0-3f3b-4d9b-b11a-e8d2df8bf30f","name":"NJM, Inc.","mergedInto":null},"asOf":"2026-10-24T19:09:06.769Z","asOfBasis":"instant","generatedAt":"2026-10-24T19:51:03.190Z","claims":[{"predicate":"identifier","value":"uei:YQ1DK2MRT841","source":"SAM.gov Exclusions (US federal)","sourceUrl":"https://sam.gov/search/?index=ex","sourceRecordId":null,"observedAt":"2026-08-09T15:03:10.176Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"uei:YQ1DK2MRT841","source":"SAM.gov Exclusions (US federal)","sourceUrl":"https://sam.gov/search/?index=ex","sourceRecordId":"sam-uei-YQ1DK2MRT841","observedAt":"2026-08-22T14:42:34.594Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"uei:YQ1DK2MRT841","source":"SAM.gov Exclusions (US federal)","sourceUrl":"https://sam.gov/search/?index=ex","sourceRecordId":"sam-46b726cf-c653-45c6-9111-ff6aa63bdcca","observedAt":"2026-08-22T15:22:12.862Z","confirmedAt":"2026-10-24T06:04:16.531Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"uei:YQ1DK2MRT841","source":"SAM.gov Exclusions (US federal)","sourceUrl":"https://sam.gov/search/?index=ex","sourceRecordId":"sam-54b60edc-0c6a-42cf-84f4-db36463c2c23","observedAt":"2026-08-22T15:22:12.884Z","confirmedAt":"2026-10-24T06:04:16.505Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"njm","source":"SAM.gov Exclusions (US federal)","sourceUrl":"https://sam.gov/search/?index=ex","sourceRecordId":"sam-uei-YQ1DK2MRT841","observedAt":"2026-08-22T14:42:34.584Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"njm","source":"SAM.gov Exclusions (US federal)","sourceUrl":"https://sam.gov/search/?index=ex","sourceRecordId":"sam-46b726cf-c653-45c6-9111-ff6aa63bdcca","observedAt":"2026-08-22T15:22:12.851Z","confirmedAt":"2026-10-24T06:04:16.517Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"njm","source":"SAM.gov Exclusions (US federal)","sourceUrl":"https://sam.gov/search/?index=ex","sourceRecordId":"sam-54b60edc-0c6a-42cf-84f4-db36463c2c23","observedAt":"2026-08-22T15:22:12.874Z","confirmedAt":"2026-10-24T06:04:16.491Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"US","source":"SAM.gov Exclusions (US federal)","sourceUrl":"https://sam.gov/search/?index=ex","sourceRecordId":"sam-uei-YQ1DK2MRT841","observedAt":"2026-08-22T14:42:34.587Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"US","source":"SAM.gov Exclusions (US federal)","sourceUrl":"https://sam.gov/search/?index=ex","sourceRecordId":"sam-46b726cf-c653-45c6-9111-ff6aa63bdcca","observedAt":"2026-08-22T15:22:12.855Z","confirmedAt":"2026-10-24T06:04:16.520Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"US","source":"SAM.gov Exclusions (US federal)","sourceUrl":"https://sam.gov/search/?index=ex","sourceRecordId":"sam-54b60edc-0c6a-42cf-84f4-db36463c2c23","observedAt":"2026-08-22T15:22:12.877Z","confirmedAt":"2026-10-24T06:04:16.495Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"46b726cf-c653-45c6-9111-ff6aa63bdcca","regime":"SAM.gov — SMALL BUSINESS ADMINISTRATION","program":"Ineligible (Proceedings Pending)","state":"in_force","stateSince":"2026-08-09T15:05:46.279Z","recordedAt":"2026-08-09T15:05:46.279Z","designatedAt":"2020-08-20T00:00:00.000Z","validTo":null,"legalBasis":null,"reason":"Ineligible (Proceedings Pending) · Reciprocal · suspension pending ongoing federal criminal case against Nick Medeiros","sanctionType":null,"documentUrl":"https://sam.gov/search/?index=ex","assertedBy":["SAM.gov Exclusions (US federal)"],"sourceNow":"SAM.gov Exclusions (US federal)"},{"listingId":"54b60edc-0c6a-42cf-84f4-db36463c2c23","regime":"SAM.gov — VETERANS AFFAIRS DEPARTMENT OF","program":"Ineligible (Proceedings Completed)","state":"in_force","stateSince":"2026-08-09T15:03:10.184Z","recordedAt":"2026-08-09T15:03:10.184Z","designatedAt":"2022-05-31T00:00:00.000Z","validTo":"2027-05-30T00:00:00.000Z","legalBasis":null,"reason":"Ineligible (Proceedings Completed) · Reciprocal · Statutory Debarment pursuant to Title 38 U.S.C Section 8127(g)","sanctionType":null,"documentUrl":"https://sam.gov/search/?index=ex","assertedBy":["SAM.gov Exclusions (US federal)"],"sourceNow":"SAM.gov Exclusions (US federal)"}],"ownership":[],"lists":[{"source":"EBRD Ineligible Entities","readAt":"2026-10-22T07:01:26.921Z","recordsRead":1278,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"New Zealand Russia Sanctions Register","readAt":"2026-10-20T07:20:49.613Z","recordsRead":529,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"SAM.gov Exclusions (US federal)","readAt":"2026-10-24T06:06:25.724Z","recordsRead":10194,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 24 October 2026. No date from the publisher is read for this file, so its age is not known here."}],"reading":{"assessmentId":"0ea3a378-373b-4eb4-91c9-4ef7a898906f","takenAt":"2026-08-10T20:46:46.145Z","methodology":"v2","level":"medium","overall":68,"digest":"32a93c8e02e3d263efb243b2c7729f586c286f9e","coverage":{"dimensions":[{"counts":{"not_found":1},"sources":[{"name":"New Zealand Russia Sanctions Register","status":"not_found","attemptedAt":"2026-08-09T15:20:56.416Z"}],"dimension":"sanctions"},{"counts":{"found":1,"not_found":1},"sources":[{"name":"EBRD Ineligible Entities","status":"not_found","attemptedAt":"2026-08-09T20:40:24.541Z"},{"name":"SAM.gov Exclusions (US federal)","status":"found","attemptedAt":"2026-08-09T15:07:45.882Z"}],"dimension":"debarment"}],"jurisdictions":[{"reasons":["registered here"],"countryId":"US","registers":["SEC EDGAR"]}]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}