Statements: TRANSACT DISTRIBUTION, LLC

Canonical ID: NK-VpmGquEDKAha3nxLUiAYt6 · 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`	C/O 7701 WURZBACK RD, #2002, SAN ANTONIO, TX 78229	eng	us_hhs_exclusions	`us-fed-excl-transact-distribution-llc-78229-san-antonio`	2024-06-06
`Company:address`	C/O 7701 WURZBACK RD, NUM2002, C/O HARRY ABOLAFIA, SAN ANTONIO, TX 78229	eng	us_sam_exclusions	`us-fed-excl-transact-distribution-llc-78229-san-antonio`	2025-12-29
`LegalEntity:country`	us		us_ny_med_exclusions	`us-medny-39c92f01b40d16d15f06b4da850ddda3e9a25b31`	2024-09-03
`Company:country`	us		us_hhs_exclusions	`us-fed-excl-transact-distribution-llc-78229-san-antonio`	2024-05-08
`Company:country`	us		us_sam_exclusions	`us-fed-excl-transact-distribution-llc-78229-san-antonio`	2024-05-09
`Company:createdAt`	2014-07-22		us_sam_exclusions	`us-fed-excl-transact-distribution-llc-78229-san-antonio`	2024-05-09
`Company:description`	MANAGEMENT SVCS CO	eng	us_hhs_exclusions	`us-fed-excl-transact-distribution-llc-78229-san-antonio`	2024-05-08
`Company:description`	OTHER BUSINESS	eng	us_hhs_exclusions	`us-fed-excl-transact-distribution-llc-78229-san-antonio`	2024-05-08
`LegalEntity:id`	c8773efc980841963b328dc2bca88317e2576841		us_ny_med_exclusions	`us-medny-39c92f01b40d16d15f06b4da850ddda3e9a25b31`	2024-09-03
`Company:id`	a9a6109870ecbcd6cc3ed71dc0b9737a94bf70bb		us_hhs_exclusions	`us-fed-excl-transact-distribution-llc-78229-san-antonio`	2025-09-12
`Company:id`	538678bb3933f50f3c12c1c9131e1f445b96ad1d		us_sam_exclusions	`us-fed-excl-transact-distribution-llc-78229-san-antonio`	2026-01-06
`Company:name`	TRANSACT DISTRIBUTION, LLC	eng	us_hhs_exclusions	`us-fed-excl-transact-distribution-llc-78229-san-antonio`	2024-05-08
`Company:name`	TRANSACT DISTRIBUTION, LLC	eng	us_sam_exclusions	`us-fed-excl-transact-distribution-llc-78229-san-antonio`	2024-05-09
`LegalEntity:name`	TRANSACT DISTRIBUTION LLC	eng	us_ny_med_exclusions	`us-medny-39c92f01b40d16d15f06b4da850ddda3e9a25b31`	2024-09-02
`Company:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-transact-distribution-llc-78229-san-antonio`	2025-09-12
`LegalEntity:sector`	Pharmacy	eng	us_ny_med_exclusions	`us-medny-39c92f01b40d16d15f06b4da850ddda3e9a25b31`	2024-09-02
`Company:topics`	debarment		us_hhs_exclusions	`us-fed-excl-transact-distribution-llc-78229-san-antonio`	2024-05-08
`LegalEntity:topics`	debarment		us_ny_med_exclusions	`us-medny-39c92f01b40d16d15f06b4da850ddda3e9a25b31`	2024-09-02
`Company:topics`	debarment		us_sam_exclusions	`us-fed-excl-transact-distribution-llc-78229-san-antonio`	2024-05-09

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