Statements: MARKAVA TRANSPORTATION CO, INC

Canonical ID: NK-9KXZi7GyFJ2CrFSpNJLatd · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	61 WILDER RD., SUFFERN, NY 10901, USA	eng	us_sam_exclusions	`us-fed-excl-markava-transportation-inc-10901-suffern`	2024-06-07
`Company:address`	61 WILDER RD, SUFFERN, NY 10901	eng	us_hhs_exclusions	`us-fed-excl-markava-transportation-co-inc-10901-suffern`	2024-06-06
`Company:country`	us	eng	us_sam_exclusions	`us-fed-excl-markava-transportation-inc-10901-suffern`	2024-05-09
`LegalEntity:country`	us	eng	us_ny_med_exclusions	`us-medny-b0caffac3a0fe63b51388ce3fcb61935f7758536`	2024-09-03
`Company:country`	us	eng	us_hhs_exclusions	`us-fed-excl-markava-transportation-co-inc-10901-suffern`	2024-05-08
`Company:createdAt`	2002-09-25	eng	us_sam_exclusions	`us-fed-excl-markava-transportation-inc-10901-suffern`	2024-05-09
`Company:createdAt`	2003-01-06	eng	us_sam_exclusions	`us-fed-excl-markava-transportation-inc-10901-suffern`	2024-05-09
`Company:description`	TRANSPORTATION CO	eng	us_hhs_exclusions	`us-fed-excl-markava-transportation-co-inc-10901-suffern`	2024-05-08
`Company:id`	b48e6b54963b797e95eb4531241e4de4c4abfd03	eng	us_hhs_exclusions	`us-fed-excl-markava-transportation-co-inc-10901-suffern`	2025-09-12
`LegalEntity:id`	fdf257ec6fa9f2626b4cc1b600093bbe807e7da5	eng	us_ny_med_exclusions	`us-medny-b0caffac3a0fe63b51388ce3fcb61935f7758536`	2025-03-11
`Company:id`	bd21df62a9e90b90eae7b16a1449565c7c35ebcd	eng	us_sam_exclusions	`us-fed-excl-markava-transportation-inc-10901-suffern`	2025-02-23
`Company:id`	b7f9cae697970cd86a16230ba8e25abb1583c765	eng	us_sam_exclusions	`us-fed-excl-markava-transportation-inc-10901-suffern`	2025-02-23
`LegalEntity:idNumber`	00031253	eng	us_ny_med_exclusions	`us-medny-b0caffac3a0fe63b51388ce3fcb61935f7758536`	2024-09-02
`LegalEntity:name`	MARKAVA TRANSPORTATION CO INC	eng	us_ny_med_exclusions	`us-medny-b0caffac3a0fe63b51388ce3fcb61935f7758536`	2024-09-02
`Company:name`	MARKAVA TRANSPORTATION CO, INC	eng	us_hhs_exclusions	`us-fed-excl-markava-transportation-co-inc-10901-suffern`	2024-05-08
`Company:name`	MARKAVA TRANSPORTATION, INC.	eng	us_sam_exclusions	`us-fed-excl-markava-transportation-inc-10901-suffern`	2024-05-09
`Company:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-markava-transportation-co-inc-10901-suffern`	2025-09-12
`LegalEntity:sector`	Transportation Company	eng	us_ny_med_exclusions	`us-medny-b0caffac3a0fe63b51388ce3fcb61935f7758536`	2025-03-11
`LegalEntity:topics`	debarment	eng	us_ny_med_exclusions	`us-medny-b0caffac3a0fe63b51388ce3fcb61935f7758536`	2024-09-02
`Company:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-markava-transportation-inc-10901-suffern`	2024-05-09
`Company:topics`	debarment	eng	us_hhs_exclusions	`us-fed-excl-markava-transportation-co-inc-10901-suffern`	2024-05-08
`Company:uniqueEntityId`	KJE3QJVCVJ75	eng	us_sam_exclusions	`us-fed-excl-markava-transportation-inc-10901-suffern`	2024-12-03

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