Evidence file

Scott Tubbs

What this system held and said about the company on 26 October 2026, as of the moment the file was made, and what it rested on. Made on 26 October 2026, 07:28 UTC.

Now
JSON
listing in force
1
ownership verdicts
0
source with its version
1
limits stated
2

Listings

  • In forceUS CSL (DTC)

    ITAR Debarred (DTC) - State Department

    In this state since
    10 Sept 2026
    Legal basis
    91 FR 46821
    Document
    The publisher's document
    Stated by
    US Consolidated Screening List
    First recorded here
    10 Sept 2026
    Listing id
    DTC-2942264955f74ea0a2e36415a00a4c1c

Ownership verdicts

No ownership verdict was on file for this company on 26 October 2026.

What was checked

As recorded by the assessment reading taken on 10 September 2026, 14:00 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

No source in this system has recorded a check against this company yet. That is an empty ledger, not a clear result.

What this file cannot say

  • 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.

What sources said

Legal name

Versions of the sources

For each source behind this file, the newest read made on or before the date: the version of it that stood.

  • US Consolidated Screening List

    Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 6,479 records read.

The assessment reading

Taken
10 September 2026, 14:00 UTC
Methodology
Version 4
Level
Medium
Score recorded
69 of 100
Digest
dc6cb540495ce574b3529113b0efd4c7dd415bd5A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.
Reading id
60c68081-0e7e-42d1-b2cf-46149b8db32e

This file

Address
https://apolika.com/entities/1f95c2da-475d-4454-a695-cadf4450d2de/evidence?as_of=2026-10-26The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
Made
26 October 2026, 07:28 UTC