{"kind":"evidence_file","company":{"id":"a2490f9d-6350-46ef-9126-dd0610872f51","name":"Cankiwi Ventures, Ltd.","mergedInto":null},"asOf":"2026-10-26T23:39:07.520Z","asOfBasis":"instant","generatedAt":"2026-10-27T05:32:40.247Z","claims":[{"predicate":"identifier","value":"uei:QGUCYCKMNZJ4","source":"SAM.gov Exclusions (US federal)","sourceUrl":"https://sam.gov/search/?index=ex","sourceRecordId":"sam-1db1c084-d9e8-4451-84ff-8060abd89fda","observedAt":"2026-08-22T15:20:01.973Z","confirmedAt":"2026-10-24T06:01:13.574Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"cankiwi ventures","source":"SAM.gov Exclusions (US federal)","sourceUrl":"https://sam.gov/search/?index=ex","sourceRecordId":"sam-1db1c084-d9e8-4451-84ff-8060abd89fda","observedAt":"2026-08-22T15:20:01.960Z","confirmedAt":"2026-10-24T06:01:13.561Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"CA","source":"SAM.gov Exclusions (US federal)","sourceUrl":"https://sam.gov/search/?index=ex","sourceRecordId":"sam-1db1c084-d9e8-4451-84ff-8060abd89fda","observedAt":"2026-08-22T15:20:01.963Z","confirmedAt":"2026-10-24T06:01:13.564Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"1db1c084-d9e8-4451-84ff-8060abd89fda","regime":"SAM.gov — AGRICULTURAL MARKETING SERVICE","program":"Ineligible (Proceedings Completed)","state":"in_force","stateSince":"2026-08-22T15:20:01.981Z","recordedAt":"2026-08-22T15:20:01.981Z","designatedAt":"2025-06-30T00:00:00.000Z","validTo":"2027-06-06T00:00:00.000Z","legalBasis":null,"reason":"Ineligible (Proceedings Completed) · Reciprocal · Debarment was proposed because a joint investigation by the Internal Revenue Service (IRS) and USDA Office of Inspector General (OIG) revealed that a former general manager of JACKLIN SEED COMPANY (JACKLIN), a subsidiary of J.R. SIMPLOT COMPANY (SIMPLOT), engaged in multiple fraudulent schemes over several years, defrauding SIMPLOT and its customers.\rScheme 1: Seed Substitution: From January 2015 through the summer of 2019, the Respondents directed JACKLIN employees to fulfill customer orders with cheaper varieties of grass seed than ordered, to conceal such substitutions from the customers, and to invoice the customers as though no substitutions had taken place. This scheme caused JACKLIN’s customers to overpay about $100,000 and SIMPLOT to refund over $1.1 million for mislabeled grass seed.\rScheme 2: Fake Broker and Kickbacks: Respondents created a company to pose as an independent grass seed broker and routed a portion of JACKLIN’s overseas sales, adding its own mark-up and kicking back outsized commissions to you through the company. From December 2018 through August 2019, the scheme generated more than $369,000 in fraudulent commissions.\rScheme 3: Inflated Travel Expenses: Respondents conspired with a travel agent to inflate the costs of international business travel charged to SIMPLOT. The agent overbilled more than $500,000, the majority of which the Respondent ultimately received in kickbacks from the agent.\rScheme 4: Fake Rebates and Money Laundering: Respondents directed SIMPLOT’s payment of more than $12 million in “rebates” and “commissions” to entities that were posing as foreign sales partners but were fronts for embezzling funds. Respondents then used part of gains to invest in real estate property in Hawaii. Years later, Respondents sold the real estate and wired the proceeds to investment accounts in Spokane, WA as part of an elaborate money laundering operation. For further information contact the U.S. Department of Agriculture Agency Exclusions POC.","sanctionType":null,"documentUrl":"https://sam.gov/search/?index=ex","assertedBy":["SAM.gov Exclusions (US federal)"],"sourceNow":"SAM.gov Exclusions (US federal)"}],"ownership":[],"lists":[{"source":"Australia DFAT Consolidated List","readAt":"2026-10-26T06:31:32.719Z","recordsRead":3654,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Brazil CEIS (national procurement exclusions)","readAt":"2026-10-21T07:09:26.477Z","recordsRead":23804,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Brazil MTE employer register (lista suja)","readAt":"2026-10-21T10:00:17.817Z","recordsRead":508,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Brazil TCU (firms declared inidôneas)","readAt":"2026-10-22T12:30:23.053Z","recordsRead":94,"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":"Canada Consolidated Autonomous Sanctions List","readAt":"2026-10-26T06:02:13.116Z","recordsRead":5708,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"EU Consolidated Sanctions List","readAt":"2026-10-26T04:33:16.293Z","recordsRead":6269,"publishedAt":"2026-10-23T15:05:43.888Z","publishedAtBasis":"stated_in_file","publisherVersion":"globalFileId 185833","publisherRecordCount":null,"daysOldWhenRead":3,"detail":null,"statement":"Read on 26 October 2026. The publisher dates the file 23 October 2026, 3 days before it was read."},{"source":"Malaysia BNM financial consumer alert list","readAt":"2026-10-26T11:00:30.101Z","recordsRead":588,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Malaysia SC investor alert list","readAt":"2026-10-26T09:01:45.100Z","recordsRead":1803,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Moldova procurement ban list","readAt":"2026-09-29T11:00:17.525Z","recordsRead":22,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 29 September 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Norges Bank (fund exclusions and observation)","readAt":"2026-10-20T10:00:22.713Z","recordsRead":201,"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":"OFAC SDN","readAt":"2026-10-26T04:13:22.021Z","recordsRead":17561,"publishedAt":"2026-10-21T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":19471,"daysOldWhenRead":5,"detail":null,"statement":"Read on 26 October 2026. The publisher dates the file 21 October 2026, 5 days before it was read."},{"source":"Poland MSWiA sanctions list","readAt":"2026-10-21T12:00:25.287Z","recordsRead":131,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 21 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."},{"source":"Slovenia KPK business restrictions","readAt":"2026-10-15T11:03:08.201Z","recordsRead":4351,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 15 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Switzerland SECO Sanctions List","readAt":"2026-10-26T09:03:48.311Z","recordsRead":7036,"publishedAt":"2026-10-20T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":6,"detail":null,"statement":"Read on 26 October 2026. The publisher dates the file 20 October 2026, 6 days before it was read."},{"source":"Taiwan SHTC export entity list","readAt":"2026-10-21T12:32:56.889Z","recordsRead":11664,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Türkiye MASAK asset freezes","readAt":"2026-10-22T12:00:24.158Z","recordsRead":2304,"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":"UK OFSI Consolidated List","readAt":"2026-10-08T15:05:56.072Z","recordsRead":5120,"publishedAt":"2026-06-03T00:00:00.000Z","publishedAtBasis":"newest_record_date","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":127,"detail":"Newest designation in the file: 2025-12-19.","statement":"Read on 8 October 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 127 days before it was read. Newest designation in the file: 2025-12-19."},{"source":"US CBP forced-labour orders (WRO & Findings)","readAt":"2026-10-20T13:00:21.679Z","recordsRead":63,"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":"US Consolidated Screening List","readAt":"2026-10-26T07:03:39.603Z","recordsRead":6479,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"US UFLPA Entity List","readAt":"2026-10-20T09:00:23.120Z","recordsRead":205,"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."}],"reading":{"assessmentId":"8ac76dae-1ea0-4d3b-861c-35a4d8092e0b","takenAt":"2026-09-06T17:10:10.875Z","methodology":"v4","level":"medium","overall":60,"digest":"7911752601a7fec905266ae29c33a7b4ad1c22d8","coverage":{"dimensions":[{"counts":{"found":1,"not_found":20},"sources":[{"name":"Australia DFAT Consolidated List","status":"not_found","attemptedAt":"2026-08-28T08:53:52.520Z"},{"name":"Brazil CEIS (national procurement exclusions)","status":"not_found","attemptedAt":"2026-08-26T07:07:16.081Z"},{"name":"Brazil MTE employer register (lista suja)","status":"not_found","attemptedAt":"2026-08-26T10:00:07.161Z"},{"name":"Brazil TCU (firms declared inidôneas)","status":"not_found","attemptedAt":"2026-08-26T09:00:04.853Z"},{"name":"Canada Consolidated Autonomous Sanctions List","status":"not_found","attemptedAt":"2026-08-28T11:56:46.912Z"},{"name":"EU Consolidated Sanctions List","status":"not_found","attemptedAt":"2026-08-28T15:36:29.864Z"},{"name":"Malaysia BNM financial consumer alert list","status":"not_found","attemptedAt":"2026-08-31T15:51:29.907Z"},{"name":"Malaysia SC investor alert list","status":"not_found","attemptedAt":"2026-08-31T09:00:45.899Z"},{"name":"Moldova procurement ban list","status":"not_found","attemptedAt":"2026-08-25T18:23:38.897Z"},{"name":"Norges Bank (fund exclusions and observation)","status":"not_found","attemptedAt":"2026-08-25T10:00:03.724Z"},{"name":"OFAC SDN","status":"not_found","attemptedAt":"2026-08-28T16:28:26.648Z"},{"name":"Poland MSWiA sanctions list","status":"not_found","attemptedAt":"2026-08-26T12:00:09.833Z"},{"name":"SAM.gov Exclusions (US federal)","status":"found","attemptedAt":"2026-08-22T15:23:35.770Z"},{"name":"Slovenia KPK business restrictions","status":"not_found","attemptedAt":"2026-09-03T11:01:50.151Z"},{"name":"Switzerland SECO Sanctions List","status":"not_found","attemptedAt":"2026-08-31T09:01:35.798Z"},{"name":"Taiwan SHTC export entity list","status":"not_found","attemptedAt":"2026-08-26T12:02:31.904Z"},{"name":"Türkiye MASAK asset freezes","status":"not_found","attemptedAt":"2026-09-03T12:00:11.768Z"},{"name":"UK OFSI Consolidated List","status":"not_found","attemptedAt":"2026-08-28T15:20:44.438Z"},{"name":"US CBP forced-labour orders (WRO & Findings)","status":"not_found","attemptedAt":"2026-09-01T13:00:04.513Z"},{"name":"US Consolidated Screening List","status":"not_found","attemptedAt":"2026-08-28T15:54:36.663Z"},{"name":"US UFLPA Entity List","status":"not_found","attemptedAt":"2026-08-25T09:00:06.760Z"}],"dimension":"sanctions"},{"counts":{"found":1,"not_found":10},"sources":[{"name":"Brazil CEIS (national procurement exclusions)","status":"not_found","attemptedAt":"2026-08-26T07:07:21.684Z"},{"name":"Brazil MTE employer register (lista suja)","status":"not_found","attemptedAt":"2026-08-26T10:00:13.876Z"},{"name":"Brazil TCU (firms declared inidôneas)","status":"not_found","attemptedAt":"2026-08-26T09:00:09.864Z"},{"name":"Malaysia BNM financial consumer alert list","status":"not_found","attemptedAt":"2026-08-31T15:51:36.262Z"},{"name":"Malaysia SC investor alert list","status":"not_found","attemptedAt":"2026-08-31T09:00:52.349Z"},{"name":"Moldova procurement ban list","status":"not_found","attemptedAt":"2026-08-25T18:23:44.110Z"},{"name":"Norges Bank (fund exclusions and observation)","status":"not_found","attemptedAt":"2026-08-25T10:00:08.745Z"},{"name":"SAM.gov Exclusions (US federal)","status":"found","attemptedAt":"2026-08-22T15:23:40.729Z"},{"name":"Slovenia KPK business restrictions","status":"not_found","attemptedAt":"2026-09-03T11:01:57.777Z"},{"name":"US CBP forced-labour orders (WRO & Findings)","status":"not_found","attemptedAt":"2026-09-01T13:00:11.700Z"},{"name":"US UFLPA Entity List","status":"not_found","attemptedAt":"2026-08-25T09:00:13.481Z"}],"dimension":"debarment"}],"jurisdictions":[{"gap":"No company register for this jurisdiction has been connected to this system, and none has been examined.","reasons":["registered here"],"countryId":"CA","registers":[]}]},"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."]}