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
`Company:address`	6008 ADDISON ROAD, CAPITOL HEIGHTS, MD 20743	eng	us_sam_exclusions	`usgsa-s4mrrdgxl`	2025-12-29
`LegalEntity:address`	2706 AFTON STREET, TEMPLE HILLS, MD 20748	eng	us_sam_exclusions	`usgsa-s4mrrf1jt`	2025-12-29
`LegalEntity:address`	6008 ADDISON ROAD, CAPITOL HEIGHTS, MD 20743	eng	us_sam_exclusions	`usgsa-s4mrrf197`	2025-12-29
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mrrf1jt`	2023-11-19
`LegalEntity:country`	us		us_sam_exclusions	`usgsa-s4mrrf197`	2023-11-19
`Company:country`	us		us_sam_exclusions	`usgsa-s4mrrdgxl`	2023-11-17
`LegalEntity:createdAt`	2023-11-17		us_sam_exclusions	`usgsa-s4mrrf197`	2023-11-19
`LegalEntity:createdAt`	2023-11-17		us_sam_exclusions	`usgsa-s4mrrf1jt`	2023-11-19
`Company:createdAt`	2023-11-15		us_sam_exclusions	`usgsa-s4mrrdgxl`	2023-11-17
`LegalEntity:id`	e8040508f1e38418b6ee7d88de7d964e1686dbd9		us_sam_exclusions	`usgsa-s4mrrf1jt`	2026-01-06
`Company:id`	9502f8ed2553e8a97c40c6bc0ea7a5a5230cbfcf		us_sam_exclusions	`usgsa-s4mrrdgxl`	2026-01-06
`LegalEntity:id`	a27ddb43e3f80337b26617d5c3dcbab8791d733f		us_sam_exclusions	`usgsa-s4mrrf197`	2026-01-06
`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		us_sam_exclusions	`usgsa-s4mrrdgxl`	2023-11-17
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrrf197`	2023-11-19
`LegalEntity:topics`	debarment		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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