counterparty: Meridian Freight Sys

state: CA

resolved_entity: MERIDIAN FREIGHT SYSTEMS LLC

match_status: resolved

entity_confidence: high

name_match: strong

status: hit

severity: ok

headline: EIN-grounded · 3 name variants

severity: critical

headline: 2 loans · 1 charged off

headline: Operating authority suspended

severity: warn

headline: 1 willful/repeat violation

headline: 2 formal enforcement actions


counterparty: Sierra Pharma Inc

state: NJ

resolved_entity: SIERRA PHARMACEUTICALS INC

name_match: exact

headline: EIN-grounded

headline: 3 Class I recalls · 11 recalls

headline: SEC-listed


counterparty: Coastal Cold Chain Logistics

state: FL

resolved_entity: COASTAL COLD CHAIN LOGISTICS LLC

headline: EIN-grounded

headline: Insurance lapsed — at risk

headline: 1 ongoing recall · 2 recalls


counterparty: Apex Construction Grp

state: TX

resolved_entity: APEX CONSTRUCTION GROUP INC

headline: EIN-grounded

headline: 1 loan · charged off

headline: 2 willful/repeat violations


counterparty: Great Lakes Chemical Distr

state: OH

resolved_entity: GREAT LAKES CHEMICAL DISTRIBUTORS

entity_confidence: medium

headline: 1 willful/repeat violation

headline: 3 formal actions · SNC

headline: $4.2M · 6 federal awards


counterparty: Summit Medical Devices

state: MA

resolved_entity: SUMMIT MEDICAL DEVICES LLC

headline: EIN-grounded

headline: 1 Class I recall · device

headline: SAM registration lapsed


counterparty: Prairie Grain Transport

state: KS

resolved_entity: PRAIRIE GRAIN TRANSPORT CO

headline: 1 loan · paid in full

headline: Operating authority suspended


counterparty: Valley Fresh Foods

resolved_entity: VALLEY FRESH FOODS CO

headline: 1 facility · no formal action

headline: 2 ongoing recalls


counterparty: Clear Ridge Widgets

state: OR

resolved_entity: CLEAR RIDGE WIDGETS INC

headline: EIN-grounded · no distress signal on record


counterparty: Anchor Holdings

resolved_entity: Anchor Holdings

match_status: candidate

entity_confidence: low

name_match: partial

status: review

headline: 1 loan · needs review