GSA SAM.gov Exclusions
Government-wide debarments and suspensions from SAM.gov. 169,044 records.
| Name | Classification | Agency | Type | State | Action date | Termination |
|---|---|---|---|---|---|---|
| Khajemtourian, Raghi | Individual | ICE | Ineligible (Proceedings Completed) | CA | 2024-04-03 | 2029-11-29 |
| Global Direct Logistics LLC | Firm | ICE | Ineligible (Proceedings Completed) | MD | 2024-04-03 | 2029-04-02 |
| Big Wheel Towing, Inc. | Firm | ICE | Ineligible (Proceedings Completed) | CA | 2024-04-03 | 2029-04-02 |
| Lords International Multiservices | Special Entity Designation | ICE | Ineligible (Proceedings Completed) | MD | 2024-04-03 | 2029-04-02 |
| CP Logistics LLC | Firm | ICE | Ineligible (Proceedings Completed) | MD | 2024-04-03 | 2029-04-02 |
| Apex Auto Brokers, LLC | Firm | ICE | Ineligible (Proceedings Completed) | MD | 2024-04-03 | 2029-04-02 |
| Amadou, Bairo Balankang | Individual | ICE | Ineligible (Proceedings Completed) | GA | 2024-04-03 | 2030-07-21 |
| Lethabo, Thato Guliwe | Individual | ICE | Ineligible (Proceedings Completed) | GA | 2024-04-03 | 2030-07-21 |
| 51 Sales and Rentals LLC | Firm | ICE | Ineligible (Proceedings Completed) | MD | 2024-04-03 | 2029-04-02 |
| Trask International LLC | Firm | ICE | Ineligible (Proceedings Completed) | MD | 2024-04-03 | 2029-04-02 |
| Reed, George | Individual | EPA | Ineligible (Proceedings Completed) | MO | 2024-04-03 | 2029-04-01 |
| Henderson, Matthew | Individual | ICE | Ineligible (Proceedings Completed) | CA | 2024-04-02 | 2027-04-01 |
| Henderson, Thomas | Individual | ICE | Ineligible (Proceedings Completed) | CA | 2024-04-02 | 2027-04-01 |
| CallSocket, L.P. | Firm | ICE | Ineligible (Proceedings Completed) | CA | 2024-04-02 | 2027-04-01 |
| CallSocket II, L.P. | Special Entity Designation | ICE | Ineligible (Proceedings Completed) | CA | 2024-04-02 | 2027-04-01 |
| San Francisco Regional Center, LLC | Special Entity Designation | ICE | Ineligible (Proceedings Completed) | CA | 2024-04-02 | 2027-04-01 |
| CallSocket III, L.P. | Special Entity Designation | ICE | Ineligible (Proceedings Completed) | CA | 2024-04-02 | 2027-04-01 |
| California Gold Medal, L.P. | Firm | ICE | Ineligible (Proceedings Completed) | CA | 2024-04-02 | 2027-04-01 |
| CallSocket Holding Company, LLC | Special Entity Designation | ICE | Ineligible (Proceedings Completed) | CA | 2024-04-02 | 2027-04-01 |
| FIEM Group LLC | Special Entity Designation | ICE | Ineligible (Proceedings Completed) | TX | 2024-04-02 | 2027-04-01 |
| NA3PL, LLC | Firm | ICE | Ineligible (Proceedings Completed) | CA | 2024-04-02 | 2027-04-01 |
| Tesh Sports, LLC | Firm | ICE | Ineligible (Proceedings Completed) | CA | 2024-04-02 | 2027-04-01 |
| North American 3PL, L.P. | Special Entity Designation | ICE | Ineligible (Proceedings Completed) | CA | 2024-04-02 | 2027-04-01 |
| Comprehensive Care of Oakland, L.P. | Special Entity Designation | ICE | Ineligible (Proceedings Completed) | CA | 2024-04-02 | 2027-04-01 |
| This is There Restaurant Group, LLC | Special Entity Designation | ICE | Ineligible (Proceedings Completed) | CA | 2024-04-02 | 2027-04-01 |
| Ping Express | Special Entity Designation | ICE | Ineligible (Proceedings Completed) | TX | 2024-04-02 | 2027-04-01 |
| Ping Express US LLC | Special Entity Designation | ICE | Ineligible (Proceedings Completed) | TX | 2024-04-02 | 2027-04-01 |
| West Oakland Plaza, L.P. | Firm | ICE | Ineligible (Proceedings Completed) | CA | 2024-04-02 | 2027-04-01 |
| Gruber & Gruber, LLC | Firm | ICE | Ineligible (Proceedings Completed) | CA | 2024-04-02 | 2027-04-01 |
| Oshionebo, Anslem | Individual | ICE | Ineligible (Proceedings Completed) | TX | 2024-04-02 | 2027-04-01 |
| Orogun, Collins | Individual | ICE | Ineligible (Proceedings Completed) | FL | 2024-04-02 | 2031-03-24 |
| Odeyale, Opeyemi | Individual | ICE | Ineligible (Proceedings Completed) | TX | 2024-04-02 | 2027-04-01 |
| SRS Real Estate Investment LLC | Firm | — | Ineligible (Proceedings Pending) | TX | 2024-04-01 | indefinite |
| Monroe Care Pharmacy, LLC | Special Entity Designation | — | Ineligible (Proceedings Pending) | TX | 2024-04-01 | indefinite |
| Trudot Construction LLC | Firm | — | Ineligible (Proceedings Pending) | TX | 2024-04-01 | indefinite |
| MSH Logistics LLC | Firm | — | Ineligible (Proceedings Pending) | TX | 2024-04-01 | indefinite |
| Hume Luxury Rentals LLC | Firm | — | Ineligible (Proceedings Pending) | TX | 2024-04-01 | indefinite |
| Hume Logistics | Special Entity Designation | — | Ineligible (Proceedings Pending) | TX | 2024-04-01 | indefinite |
| Truhealth Physical Therapy LLC | Firm | — | Ineligible (Proceedings Pending) | TX | 2024-04-01 | indefinite |
| Advance Pharmacy, LLC | Special Entity Designation | — | Ineligible (Proceedings Pending) | TX | 2024-03-31 | indefinite |
| Simpson, Shalanaria R. | Individual | — | Ineligible (Proceedings Pending) | TX | 2024-03-31 | indefinite |
| Sim, Shalondria | Individual | — | Ineligible (Proceedings Pending) | TX | 2024-03-31 | indefinite |
| Simpson, Shalonfria | Individual | — | Ineligible (Proceedings Pending) | TX | 2024-03-31 | indefinite |
| Shalondria, Simpson | Individual | — | Ineligible (Proceedings Pending) | TX | 2024-03-31 | indefinite |
| Simpson, Shalondri R. | Individual | — | Ineligible (Proceedings Pending) | TX | 2024-03-31 | indefinite |
| Simpson, Shalondri | Individual | — | Ineligible (Proceedings Pending) | TX | 2024-03-31 | indefinite |
| Simpson, Shalandria | Individual | — | Ineligible (Proceedings Pending) | TX | 2024-03-31 | indefinite |
| Simpson, Sajlondria R. | Individual | — | Ineligible (Proceedings Pending) | TX | 2024-03-31 | indefinite |
| Simpson, Sahlondria | Individual | — | Ineligible (Proceedings Pending) | TX | 2024-03-31 | indefinite |
| Simpson, Shalandrie | Individual | — | Ineligible (Proceedings Pending) | TX | 2024-03-31 | indefinite |