Apolitics
Search

Evidence file

Japan Spirit Trade, Inc.

What this system held and said about the company on 24 October 2026, as of the moment the file was made, and what it rested on. Made on 24 October 2026, 19:12 UTC.

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

Listings

  • In forceSAM.gov — U.S. CITIZENSHIP AND IMMIGRATION SERVICES

    Ineligible (Proceedings Complete)

    In this state since
    2 Oct 2026
    Designated
    29 Sept 2026
    Term ends
    29 Sept 2036
    Reason given
    Ineligible (Proceedings Complete) · Reciprocal
    Document
    The publisher's document
    Stated by
    SAM.gov Exclusions (US federal)
    First recorded here
    2 Oct 2026
    Listing id
    276285e3-d415-49ff-a1e8-23e3f0329fe2

Ownership verdicts

No ownership verdict was on file for this company on 24 October 2026.

What was checked

As recorded by the assessment reading taken on 2 October 2026, 19:30 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.

Sanctions lists

Found · 1 source. The source holds records for this company.

  • SAM.gov Exclusions (US federal), checked 2 Oct 2026

Debarment and exclusion lists

Found · 1 source. The source holds records for this company.

  • SAM.gov Exclusions (US federal), checked 2 Oct 2026

Where the company is registered or connected

  • US: registered here

    Registers read here: SEC EDGAR. No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.

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

Registered identifier

Jurisdiction

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.

  • SAM.gov Exclusions (US federal)

    Read on 24 October 2026. No date from the publisher is read for this file, so its age is not known here. 10,194 records read.

The assessment reading

Taken
2 October 2026, 19:30 UTC
Methodology
Version 5
Level
Low
Score recorded
45 of 100
Digest
9c3ada6df3c3375ff9278c8a23d41eec4148d07fA fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.
Reading id
ac29f011-aa74-4d5b-af82-15ebb5a099e4

This file

Address
https://apolika.com/entities/41b45f92-0ca9-4475-9f2f-9f9be9c98c6f/evidence?as_of=2026-10-24The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
As data
https://apolika.com/api/entities/41b45f92-0ca9-4475-9f2f-9f9be9c98c6f/evidence?as_of=2026-10-24T19%3A12%3A49.481Z
Made
24 October 2026, 19:12 UTC