{"kind":"evidence_file","company":{"id":"be5bf8d9-97a9-4664-bf7d-d231607c74c0","name":"KNA PRODUCE INC","mergedInto":null},"asOf":"2026-10-25T00:47:54.144Z","asOfBasis":"instant","generatedAt":"2026-10-25T04:45:17.795Z","claims":[{"predicate":"identifier","value":"uei:C3QBEFSNAUG7","source":"SAM.gov Exclusions (US federal)","sourceUrl":"https://sam.gov/search/?index=ex","sourceRecordId":null,"observedAt":"2026-08-09T15:04:02.145Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"uei:C3QBEFSNAUG7","source":"SAM.gov Exclusions (US federal)","sourceUrl":"https://sam.gov/search/?index=ex","sourceRecordId":"sam-uei-C3QBEFSNAUG7","observedAt":"2026-08-22T14:42:54.308Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"identifier","value":"uei:C3QBEFSNAUG7","source":"SAM.gov Exclusions (US federal)","sourceUrl":"https://sam.gov/search/?index=ex","sourceRecordId":"sam-2e967ee1-e3a4-4537-ad12-710b0439c346","observedAt":"2026-08-22T15:21:39.528Z","confirmedAt":"2026-10-24T06:03:31.216Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"kna produce","source":"SAM.gov Exclusions (US federal)","sourceUrl":"https://sam.gov/search/?index=ex","sourceRecordId":"sam-uei-C3QBEFSNAUG7","observedAt":"2026-08-22T14:42:54.298Z","confirmedAt":null,"validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"kna produce","source":"SAM.gov Exclusions (US federal)","sourceUrl":"https://sam.gov/search/?index=ex","sourceRecordId":"sam-2e967ee1-e3a4-4537-ad12-710b0439c346","observedAt":"2026-08-22T15:21:39.519Z","confirmedAt":"2026-10-24T06:03:31.191Z","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-C3QBEFSNAUG7","observedAt":"2026-08-22T14:42:54.301Z","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-2e967ee1-e3a4-4537-ad12-710b0439c346","observedAt":"2026-08-22T15:21:39.522Z","confirmedAt":"2026-10-24T06:03:31.197Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"2e967ee1-e3a4-4537-ad12-710b0439c346","regime":"SAM.gov — AGRICULTURAL MARKETING SERVICE","program":"Ineligible (Proceedings Completed)","state":"in_force","stateSince":"2026-08-09T15:04:02.154Z","recordedAt":"2026-08-09T15:04:02.154Z","designatedAt":"2024-10-02T00:00:00.000Z","validTo":"2027-10-02T00:00:00.000Z","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","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":"fed5897c-9733-4768-8041-dd8a9c27cc82","takenAt":"2026-08-10T20:54:16.909Z","methodology":"v2","level":"medium","overall":60,"digest":"fa51b7dde88e0dbd9ee9d1b833b2ea361caec018","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."]}