{"id":"be5bf8d9-97a9-4664-bf7d-d231607c74c0","entityType":"company","canonicalName":"KNA 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":"2026-08-09T15:04:02.134Z","updatedAt":"2026-09-05T21:05:50.879Z","aliases":[{"id":"1b506b81-96e0-4da3-aa40-dd747d5814bd","entityId":"be5bf8d9-97a9-4664-bf7d-d231607c74c0","name":"KNA PRODUCE INC","sourceId":"1f1995a8-1e45-473d-a846-bec7f8968751","createdAt":"2026-08-09T15:04:02.139Z","source":{"name":"SAM.gov Exclusions (US federal)"}}],"identifiers":[{"id":"4033f05e-8492-44d9-b1fb-75215fab6dbf","entityId":"be5bf8d9-97a9-4664-bf7d-d231607c74c0","type":"uei","value":"C3QBEFSNAUG7","countryId":"","registerCode":null,"sourceId":"1f1995a8-1e45-473d-a846-bec7f8968751","createdAt":"2026-08-09T15:04:02.145Z","source":{"name":"SAM.gov Exclusions (US federal)"}}],"sanctions":[{"id":"f7607f1d-0a14-4f2b-bfe6-bd2691c5c82f","entityId":"be5bf8d9-97a9-4664-bf7d-d231607c74c0","regime":"SAM.gov — AGRICULTURAL MARKETING SERVICE","program":"Ineligible (Proceedings Completed)","sourceId":"1f1995a8-1e45-473d-a846-bec7f8968751","createdAt":"2026-08-09T15:04:02.154Z","lastSeenAt":"2026-10-24T06:03:31.225Z","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":"2e967ee1-e3a4-4537-ad12-710b0439c346","source":{"name":"SAM.gov Exclusions (US federal)","entityType":"debarment"},"listKind":"debarment"}],"officers":[],"sourceLinks":[{"externalId":"sam-2e967ee1-e3a4-4537-ad12-710b0439c346","fetchedAt":"2026-10-24T06:03:31.220Z","source":{"name":"SAM.gov Exclusions (US federal)","url":"https://sam.gov/search/?index=ex","official":false,"entityType":"debarment"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}