Statements: MOVING SYNDICATE LLC

Canonical ID: NK-HHrrSozAF2n2uH9zRsRTSz · 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
`LegalEntity:address`	2706 AFTON STREET, TEMPLE HILLS, MD 20748, USA	eng	us_sam_exclusions	`usgsa-s4mrrf1jt`	2024-06-07
`LegalEntity:address`	6008 ADDISON ROAD, CAPITOL HEIGHTS, MD 20743, USA	eng	us_sam_exclusions	`usgsa-s4mrrf197`	2024-06-07
`Company:address`	6008 ADDISON ROAD, CAPITOL HEIGHTS, MD 20743, USA	eng	us_sam_exclusions	`usgsa-s4mrrdgxl`	2024-06-07
`Company:country`	us	eng	us_sam_exclusions	`usgsa-s4mrrdgxl`	2023-11-17
`LegalEntity:country`	us	eng	us_sam_exclusions	`usgsa-s4mrrf1jt`	2023-11-19
`LegalEntity:country`	us	eng	us_sam_exclusions	`usgsa-s4mrrf197`	2023-11-19
`LegalEntity:createdAt`	2023-11-17	eng	us_sam_exclusions	`usgsa-s4mrrf197`	2023-11-19
`LegalEntity:createdAt`	2023-11-17	eng	us_sam_exclusions	`usgsa-s4mrrf1jt`	2023-11-19
`Company:createdAt`	2023-11-15	eng	us_sam_exclusions	`usgsa-s4mrrdgxl`	2023-11-17
`LegalEntity:id`	8a1a39c5486ce56f2fbfc69bdec67c348634bfe9	eng	us_sam_exclusions	`usgsa-s4mrrf1jt`	2025-07-23
`Company:id`	c09443889c5aea5fe97263b94f83eef3bfc66544	eng	us_sam_exclusions	`usgsa-s4mrrdgxl`	2025-07-23
`LegalEntity:id`	ee07eb7415d5db109b302b7341d5bd2afb35da7d	eng	us_sam_exclusions	`usgsa-s4mrrf197`	2025-07-23
`LegalEntity:name`	ROUTINE CLEANING AND SANITATION LLC	eng	us_sam_exclusions	`usgsa-s4mrrf197`	2023-11-19
`Company:name`	MOVING SYNDICATE LLC	eng	us_sam_exclusions	`usgsa-s4mrrdgxl`	2023-11-17
`LegalEntity:name`	SOLACE REALTY, LLC	eng	us_sam_exclusions	`usgsa-s4mrrf1jt`	2023-11-19
`LegalEntity:notes`	(also MOVING SYNDICATE LLC, AGRI-TECH ENTERPRISES, INC., AGRIFLORA CORPORATION, AGRIFLORA CORP., AGROAMERICA, AGRO-AMERICA, INC., AGRO AMERICA INC., AGRO ENGINEERING EXPORTS, INC., CULTIVATIONS, INC., JALEEL PHILLIPS, JALEEL PHILLIPS, JALEEL PHILLIPS, JALEEL PHILLIPS, JAFEEL PHILLIPS, PHILLIPS JALEEL, ROUTINE CLEANING AND SANITATION LLC)	eng	us_sam_exclusions	`usgsa-s4mrrf1jt`	2025-07-23
`LegalEntity:notes`	(also MOVING SYNDICATE LLC, AGRI-TECH ENTERPRISES, INC., AGRIFLORA CORPORATION, AGRIFLORA CORP., AGROAMERICA, AGRO-AMERICA, INC., AGRO AMERICA INC., AGRO ENGINEERING EXPORTS, INC., CULTIVATIONS, INC., JALEEL PHILLIPS, JALEEL PHILLIPS, JALEEL PHILLIPS, JALEEL PHILLIPS, JAFEEL PHILLIPS, PHILLIPS JALEEL, SOLACE REALTY, LLC)	eng	us_sam_exclusions	`usgsa-s4mrrf197`	2025-07-23
`Company:notes`	(also JERRY PHILLIPS, JERRY PHILLIPS, JERRY PHILLIPS, JERRY PHILLIPS, PHILLIPS JERRY, AGRI-TECH ENTERPRISES, INC., JERRY PHILLIPS, AGRIFLORA CORPORATION, AGRIFLORA CORP., TIAN JUZO, AGROAMERICA, AGRO-AMERICA, INC., AGRO AMERICA INC., AGRO ENGINEERING EXPORTS, INC., CULTIVATIONS, INC., JALEEL PHILLIPS, JALEEL PHILLIPS, JALEEL PHILLIPS, JALEEL PHILLIPS, JAFEEL PHILLIPS, PHILLIPS JALEEL, ROUTINE CLEANING AND SANITATION LLC, SOLACE REALTY, LLC)	eng	us_sam_exclusions	`usgsa-s4mrrdgxl`	2025-07-23
`Company:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrrdgxl`	2023-11-17
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrrf197`	2023-11-19
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrrf1jt`	2023-11-19
`LegalEntity:uniqueEntityId`	X6R7LBQYMLR8	eng	us_sam_exclusions	`usgsa-s4mrrf1jt`	2024-12-03
`Company:uniqueEntityId`	SV4ECB84S495	eng	us_sam_exclusions	`usgsa-s4mrrdgxl`	2024-12-03
`LegalEntity:uniqueEntityId`	X8Y2BMPE8546	eng	us_sam_exclusions	`usgsa-s4mrrf197`	2024-12-03

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