Statements: MOVING SYNDICATE LLC

Canonical ID: NK-HHrrSozAF2n2uH9zRsRTSz · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`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
`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
`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