{"@context":{"@vocab":"https://schema.org/","dcterms":"http://purl.org/dc/terms/","prov":"http://www.w3.org/ns/prov#"},"@type":"AnalysisNewsArticle","@id":"https://api.ai-analytics.org/api/v1/screening/all?name=Panda","name":"Panda","risk_score":100,"risk_level":"HIGH","_source":{"data_provider":"AI Analytics","data_provider_url":"https://api.ai-analytics.org","license":"https://creativecommons.org/publicdomain/zero/1.0/","generated_at":"2026-05-19T16:54:17.788Z","methodology_url":"https://api.ai-analytics.org/datasets/","primary_sources":["https://sanctionslistservice.ofac.treas.gov/","https://sam.gov/","https://oig.hhs.gov/exclusions/","https://www.justice.gov/news","https://www.consumerfinance.gov/data-research/consumer-complaints/","https://www.courtlistener.com/","https://www.federalreserve.gov/supervisionreg/enforcementactions.htm","https://api.nhtsa.gov/recalls/recallsByVehicle","https://www.cisa.gov/known-exploited-vulnerabilities-catalog","https://www.trade.gov/consolidated-screening-list","https://www.dhs.gov/uflpa-entity-list","https://www.cftc.gov/PressRoom/PressReleases","https://brokercheck.finra.org/","https://data.cms.gov/provider-data/dataset/4pq5-n9py","https://www.sec.gov/litigation/litreleases","https://www.dol.gov/agencies/eta/foreign-labor/performance","https://arlweb.msha.gov/OpenGovernmentData/","https://www.osha.gov/severe-injury-reports","https://pcaobus.org/oversight/inspections/firm-inspection-reports","https://data.sba.gov/dataset/ppp-foia","https://www.sec.gov/litigation/admin","https://echo.epa.gov/tools/data-downloads/icis-fec-download-summary","https://ofac.treasury.gov/civil-penalties-and-enforcement-information","https://www.fincen.gov/news/enforcement-actions","https://www-odi.nhtsa.dot.gov/downloads/","https://www.fda.gov/inspections-compliance-enforcement-and-criminal-investigations/compliance-actions-and-activities/warning-letters","https://www.consumerfinance.gov/enforcement/actions/","https://www.justice.gov/civil/false-claims-act","https://www.fec.gov/legal-resources/enforcement/","https://open.fda.gov/apis/","https://apps.occ.gov/EASearch/","https://www.fsis.usda.gov/recalls","https://orders.fdic.gov/s/","https://oig.hhs.gov/fraud/enforcement/","https://www.ftc.gov/news-events/news/press-releases","https://oig.justice.gov/reports","https://ofac.treasury.gov/recent-actions"],"dcterms:license":"https://creativecommons.org/publicdomain/zero/1.0/"},"summary":{"ofac_sanctions":6,"uflpa_forced_labor":0,"trade_screening_csl":10,"trade_screening_non_sdn":10,"sam_federal_debarments":5,"hhs_oig_healthcare_exclusions":0,"doj_press_release_mentions":0,"cftc_enforcement_actions":0,"finra_disclosure_flag":0,"cms_nursing_home_red_flag":0,"sec_litigation_releases":0,"cfpb_consumer_complaints":0,"federal_court_dockets":0,"federal_reserve_enforcement":0,"nhtsa_vehicle_recalls":0,"cisa_kev_cves":0,"dol_oflc_visa_labor_cases":14,"dol_oflc_visa_workers_requested":7,"dol_oflc_programs_used":2,"msha_mine_accidents":0,"msha_mine_fatalities":0,"msha_violations":2,"msha_ss_violations":1,"msha_proposed_penalties_usd":343,"osha_severe_injuries":11,"osha_amputations":0,"osha_hospitalizations":11,"osha_eye_losses":0,"pcaob_inspections":0,"pcaob_max_pt1a_deficiency_rate":null,"pcaob_avg_pt1a_deficiency_rate":null,"sba_ppp_loans":49,"sba_ppp_approved_usd":21416229,"sba_ppp_forgiven_usd":21179997,"sec_admin_proceedings":0,"epa_enforcement_cases":1,"epa_enforcement_penalty_usd":0,"ofac_civil_penalty_settlements":0,"ofac_civil_penalty_total_usd":0,"fincen_aml_enforcement_actions":0,"nhtsa_consumer_complaints":0,"nhtsa_complaint_deaths":0,"nhtsa_complaint_injured":0,"nhtsa_complaint_fires":0,"fda_warning_letters":0,"cfpb_enforcement_actions":0,"doj_fca_settlements":0,"doj_fca_total_usd":0,"fec_campaign_finance_murs":0,"fec_mur_penalty_usd":0,"fda_recalls_total":0,"fda_recalls_class_i":0,"fda_recalls_food":0,"fda_recalls_drug":0,"fda_recalls_device":0,"occ_enforcement_actions":0,"occ_civil_money_penalties":0,"occ_cease_and_desist_orders":0,"occ_prohibition_orders":0,"occ_penalty_total_usd":0,"usda_fsis_recalls":0,"usda_fsis_recalls_class_i":0,"usda_fsis_recalls_active":0,"fdic_enforcement_actions":0,"fdic_cmp_total_usd":0,"fdic_restitution_total_usd":0,"hhs_oig_enforcement_cases":0,"hhs_oig_enforcement_amount_usd":0,"ftc_press_releases":0,"ftc_press_amount_usd":0,"doj_oig_reports":0},"details":{"ofac_primary_matches":[{"uid":46228017,"primary_name":"Panda Maldives Pvt Ltd","program":"US-TERR","sdn_type":"Organization"},{"uid":305220917,"primary_name":"Juan Carlos HIDALGO PANDARES","program":"US-VEN","sdn_type":"Person"},{"uid":1315501261,"primary_name":"TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLE","program":"US-NARCO","sdn_type":"Organization"},{"uid":1671267426,"primary_name":"Panda","program":"US-RUSHAR","sdn_type":"Vessel"}],"ofac_alias_matches":[{"alias_name":"PANDAS FRIOS","primary_name":"TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLE","program":"US-NARCO"},{"alias_name":"Juan Carlos Pandares","primary_name":"Juan Carlos HIDALGO PANDARES","program":"US-VEN"}],"csl_primary_matches":[{"entity_number":"30950","name":"Panda Electronics Group Co., Ltd.","source_short":"CMIC","source":"Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department","entity_type":"Entity","canonical_url":"https://api.ai-analytics.org/export-control/30950"},{"entity_number":"32128","name":"Nanjing Panda Electronics Company Limited","source_short":"CMIC","source":"Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department","entity_type":"Entity","canonical_url":"https://api.ai-analytics.org/export-control/32128"},{"entity_number":"8b0e7bdc3b7a0bdee1d16e3c65e492c81c5d4a7f3f2b9c81bb533936","name":"Panda International Information Technology Company, Ltd","source_short":"EL","source":"Entity List (EL) - Bureau of Industry and Security","entity_type":null,"canonical_url":"https://api.ai-analytics.org/export-control/8b0e7bdc3b7a0bdee1d16e3c65e492c81c5d4a7f3f2b9c81bb533936"},{"entity_number":"6bd36b9f77c48d56c594a910530de0f7a0e30abb5f8d898d0a686437","name":"Panda Semiconductor","source_short":"EL","source":"Entity List (EL) - Bureau of Industry and Security","entity_type":null,"canonical_url":"https://api.ai-analytics.org/export-control/6bd36b9f77c48d56c594a910530de0f7a0e30abb5f8d898d0a686437"},{"entity_number":"07c34b0fa63946f11596c660d933dc6519984bb0a50261c0e63d7353","name":"Nanjing Panda Handa Technology Co., Ltd.","source_short":"EL","source":"Entity List (EL) - Bureau of Industry and Security","entity_type":null,"canonical_url":"https://api.ai-analytics.org/export-control/07c34b0fa63946f11596c660d933dc6519984bb0a50261c0e63d7353"}],"csl_alias_matches":[{"alias_name":"Panda Electronics Group Limited","primary_name":"Panda Electronics Group Co., Ltd.","source_short":"CMIC","entity_number":"30950","canonical_url":"https://api.ai-analytics.org/export-control/30950"},{"alias_name":"Nanjing Panda Electronic Co. Ltd.","primary_name":"Nanjing Panda Electronics Company Limited","source_short":"CMIC","entity_number":"32128","canonical_url":"https://api.ai-analytics.org/export-control/32128"},{"alias_name":"Nanjing Panda Electr. Co. Ltd.","primary_name":"Nanjing Panda Electronics Company Limited","source_short":"CMIC","entity_number":"32128","canonical_url":"https://api.ai-analytics.org/export-control/32128"},{"alias_name":"Nanjing Panda","primary_name":"Nanjing Panda Electronics Company Limited","source_short":"CMIC","entity_number":"32128","canonical_url":"https://api.ai-analytics.org/export-control/32128"},{"alias_name":"Nanjing Panda Handa Science &","primary_name":"Nanjing Panda Handa Technology Co., Ltd.","source_short":"EL","entity_number":"07c34b0fa63946f11596c660d933dc6519984bb0a50261c0e63d7353","canonical_url":"https://api.ai-analytics.org/export-control/07c34b0fa63946f11596c660d933dc6519984bb0a50261c0e63d7353"}],"uflpa_matches":[],"sam_matches":[{"name":"TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLE","exclusion_type":"Reciprocal - Active - 2022-10-19","program":""},{"name":"PANDA MALDIVES PVT LTD","exclusion_type":"Reciprocal - Active - 2023-07-31","program":""},{"name":"NANJING PANDA ELECTRONICS COMPANY LIMITED","exclusion_type":"Reciprocal - Active - 2021-06-03","program":""},{"name":"Juan Carlos HIDALGO PANDARES","exclusion_type":"Reciprocal - Active - 2024-09-12","program":""},{"name":"PANDA ELECTRONICS GROUP CO., LTD.","exclusion_type":"Reciprocal - Active - 2020-11-12","program":""}],"oig_business_matches":[],"oig_individual_matches":[]},"explore":{"doj":"/api/v1/doj/by-company/Panda","cfpb":"/api/v1/cfpb/by-company/Panda","courts":"/api/v1/courts/by-party/Panda","fed_enforcement":"/api/v1/fed-enforcement/recent?bank=Panda","nhtsa":"/api/v1/nhtsa/by-manufacturer/Panda","cisa":"/api/v1/cisa/kev/by-vendor/Panda","trade_screening":"/api/v1/trade-screening/check?name=Panda","forced_labor":"/api/v1/forced-labor/check?name=Panda","cftc":"/api/v1/cftc/check?name=Panda","finra":"/api/v1/finra/firms/check?name=Panda","nursing_homes":"/api/v1/nursing-homes/check?name=Panda","sec_litigation":"/api/v1/sec/litigation/check?name=Panda","visa_labor":"/api/v1/oflc/check?name=Panda","mine_safety":"/api/v1/msha/mines/check?name=Panda","workplace_injuries":"/api/v1/osha/sir/check?name=Panda","audit_inspections":"/api/v1/pcaob/check?name=Panda","ppp_loans":"/api/v1/ppp/check?name=Panda","sec_admin_proceedings":"/api/v1/sec/admin/check?name=Panda","epa_enforcement_cases":"/api/v1/epa/cases/check?name=Panda","ofac_settlements":"/api/v1/ofac/penalties/check?name=Panda","fincen_aml":"/api/v1/fincen/actions/check?name=Panda","vehicle_complaints":"/api/v1/nhtsa/complaints/check?make=Panda","fda_warning_letters":"/api/v1/fda/warning-letters/check?name=Panda","cfpb_enforcement":"/api/v1/cfpb/enforcement/check?name=Panda","doj_fca":"/api/v1/doj/fca/check?name=Panda","fec_murs":"/api/v1/fec/murs/check?name=Panda","fda_recalls":"/api/v1/fda/recalls/check?firm=Panda","occ_enforcement":"/api/v1/occ/enforcement/check?bank=Panda","usda_fsis_recalls":"/api/v1/fsis/recalls/check?firm=Panda","fdic_enforcement":"/api/v1/fdic/enforcement/check?bank=Panda","hhs_oig_enforcement":"/api/v1/hhs-oig/enforcement/check?q=Panda","ftc_press":"/api/v1/ftc/press/check?q=Panda","doj_oig":"/api/v1/doj-oig/reports/check?q=Panda"},"details_finra_red_flag":[],"details_nursing_home_red_flag":[]}