{"id":"76640d9f-24ee-4968-a5f7-ec02d3eca4ff","entityType":"company","canonicalName":"CLASSIC PRODUCE INC","primaryCountryId":"US","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"INC","legalFormElf":"6S32","legalFormLabel":"Business Corporation","addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-09T15:02:33.841Z","updatedAt":"2026-09-05T21:05:49.081Z","aliases":[{"id":"c777d48c-064e-4b4a-84e0-5e272e03d55c","entityId":"76640d9f-24ee-4968-a5f7-ec02d3eca4ff","name":"CLASSIC PRODUCE INC","sourceId":"1f1995a8-1e45-473d-a846-bec7f8968751","createdAt":"2026-08-09T15:02:33.846Z","source":{"name":"SAM.gov Exclusions (US federal)"}}],"identifiers":[{"id":"2653d7f6-3ab6-4602-bb8c-769e273e7b6d","entityId":"76640d9f-24ee-4968-a5f7-ec02d3eca4ff","type":"uei","value":"C2WFZ8GSLBS7","countryId":"","registerCode":null,"sourceId":"1f1995a8-1e45-473d-a846-bec7f8968751","createdAt":"2026-08-09T15:02:33.851Z","source":{"name":"SAM.gov Exclusions (US federal)"}}],"sanctions":[{"id":"d8d390ba-4a64-4fed-87ca-ade005a2ddc9","entityId":"76640d9f-24ee-4968-a5f7-ec02d3eca4ff","regime":"SAM.gov — AGRICULTURAL MARKETING SERVICE","program":"Ineligible (Proceedings Completed)","sourceId":"1f1995a8-1e45-473d-a846-bec7f8968751","createdAt":"2026-08-09T15:02:33.859Z","lastSeenAt":"2026-10-24T06:01:30.447Z","delistedAt":null,"designatedAt":"2024-10-02T00:00:00.000Z","legalBasis":null,"reason":"Ineligible (Proceedings Completed) · Reciprocal · Debarment was proposed because a USDA Office of Inspector General\r(OIG) investigation revealed that CAPELLAN, DIAZ, and GUILIANO\rengaged in a scheme whereby they purchased produce on credit from\rgrowers for resale but failed to remit payment.\rWhen growers and/or shipping companies pursued payment through email and/or phone and text messages, CAPELLAN, DIAZ, and\rGUILIANO ceased all communication. After a certain amount of time\rand claims made against a certain company name, CAPELLAN, DIAZ,\rand GUILIANO would “close” that company and open a new company\runder a new and “clean” name.\rAs a result of the scheme, victims lost more than $973,000 in unpaid\rproduce and shipping orders. For further information contact the U.S. Department of Agriculture Agency Exclusions POC.","sanctionType":null,"documentUrl":"https://sam.gov/search/?index=ex","validTo":"2027-10-02T00:00:00.000Z","listingId":"48d6cec2-07d6-4e3d-933a-566c2dff4c3f","source":{"name":"SAM.gov Exclusions (US federal)","entityType":"debarment"},"listKind":"debarment"}],"officers":[],"sourceLinks":[{"externalId":"sam-48d6cec2-07d6-4e3d-933a-566c2dff4c3f","fetchedAt":"2026-10-24T06:01:30.443Z","source":{"name":"SAM.gov Exclusions (US federal)","url":"https://sam.gov/search/?index=ex","official":false,"entityType":"debarment"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}