Evidence file

DAKIN DAIRY FARMS, INC.

What this system held and said about the company on 25 October 2026, as of the moment the file was made, and what it rested on. Made on 25 October 2026, 00:51 UTC.

Now
JSON
listing in force
1
ownership verdicts
0
sources with their version
3
limits stated
2

Listings

  • In forceSAM.gov — AGRICULTURAL MARKETING SERVICE

    Ineligible (Proceedings Complete)

    In this state since
    9 Aug 2026
    Designated
    16 Jan 2025
    Term ends
    14 Jan 2028
    Reason given
    Ineligible (Proceedings Complete) · Reciprocal · Debarment was proposed because of unpaid assessments to the Agricultural Marketing Service (AMS) and a civil penalty. On August 11, 2020, Channing Strother, U.S. Department of Agriculture’s Chief Administrative Law Judge (ALJ), ordered DAKIN DAIRY FARMS to pay $219,893.42 in assessments and late-payment charges for unpaid assessments to AMS and a civil penalty of $5,000 to the Treasurer of the United States. In March 2024, AMS requested information from the Dairy Board and its designated agent in Florida, Florida Dairy Farmers (FDF), regarding whether the Respondents had complied with the August 2020 ALJ Decision and brought its operations into compliance with the Dairy Stabilization Act and the Dairy Promotion Order by timely paying assessments and reporting required information to the Dairy Board. On March 21, 2024, the Dairy Board stated that the last payment of assessments they received from the Respondents was on April 25, 2018, and the last payment of late charges they received was on August 23, 2018. Additionally, on March 27, 2024, FDF provided a history of payments which detailed that they last received a payment from the Respondents in May 2017. On June 8, 2026, the AMS Transportation and Marketing Program’s Grants Division (GD), notified AMS’ Compliance, Audit, Risk and Safety Division (CARS) of a senatorial constituent services referral. GD related that Dakin Dairy, LLC was selected for a Dairy Business Innovation-funded subaward by the University of Tennessee; however, award execution has been delayed due to conflicting SAM.gov records involving an active exclusion. The constituent is arguing that the exclusion applies to a different individual/entity (Jerry Dakin Dairy) and not to DAKIN DAIRY LLC, which was acquired by new ownership (the current owners of DAKIN DAIRY LLC purchased the business and/or its assets from Jerry Dakin, which is a family member with a history of wrongdoing). On June 24, 2026, the AMS Dairy Program informed CARS that DAKIN DAIRY LLC, at the Betts Road address, is not in good standing with the Dairy Board or the requirements of the Act and Order to report and remit the assessment. They have not paid assessments in 2025 or 2026 under the new ownership. For further information contact the U.S. Department of Agriculture Agency Exclusions POC.
    Document
    The publisher's document
    Stated by
    SAM.gov Exclusions (US federal)
    First recorded here
    9 Aug 2026
    Listing id
    fe625f46-9813-4a19-8e8a-657dc36178ad

Ownership verdicts

No ownership verdict was on file for this company on 25 October 2026.

What was checked

As recorded by the assessment reading taken on 10 August 2026, 20:50 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

Checked, not found · 1 source. The source was read in full and holds nothing for this company.

  • New Zealand Russia Sanctions Register, checked 9 Aug 2026

Debarment and exclusion lists

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

  • SAM.gov Exclusions (US federal), checked 9 Aug 2026

Checked, not found · 1 source. The source was read in full and holds nothing for this company.

  • EBRD Ineligible Entities, checked 9 Aug 2026

Where the company is registered or connected

  • US: registered here

    Registers read here: SEC EDGAR. No register here states who owns its companies.

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.

  • EBRD Ineligible Entities

    Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,278 records read.

  • New Zealand Russia Sanctions Register

    Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 529 records read.

  • 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
10 August 2026, 20:50 UTC
Methodology
Version 2
Level
Medium
Score recorded
60 of 100
Digest
fa51b7dde88e0dbd9ee9d1b833b2ea361caec018A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.
Reading id
3ffe788a-0435-4d95-838d-59df27ec8355

This file

Address
https://apolika.com/entities/5b04e872-5273-451b-8ca7-236563e1120c/evidence?as_of=2026-10-25The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
Made
25 October 2026, 00:51 UTC