{"@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=Success","name":"Success","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":"2026-05-19T20:15:47.795Z","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":7,"uflpa_forced_labor":0,"trade_screening_csl":10,"trade_screening_non_sdn":8,"sam_federal_debarments":5,"hhs_oig_healthcare_exclusions":0,"doj_press_release_mentions":98,"cftc_enforcement_actions":5,"finra_disclosure_flag":0,"cms_nursing_home_red_flag":0,"sec_litigation_releases":7,"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":65,"dol_oflc_visa_workers_requested":66,"dol_oflc_programs_used":3,"msha_mine_accidents":0,"msha_mine_fatalities":0,"msha_violations":0,"msha_ss_violations":0,"msha_proposed_penalties_usd":0,"osha_severe_injuries":5,"osha_amputations":0,"osha_hospitalizations":5,"osha_eye_losses":0,"pcaob_inspections":0,"pcaob_max_pt1a_deficiency_rate":null,"pcaob_avg_pt1a_deficiency_rate":null,"sba_ppp_loans":184,"sba_ppp_approved_usd":106338773,"sba_ppp_forgiven_usd":89669741,"sec_admin_proceedings":28,"epa_enforcement_cases":49,"epa_enforcement_penalty_usd":96920,"ofac_civil_penalty_settlements":3,"ofac_civil_penalty_total_usd":18472,"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":3,"fda_recalls_class_i":3,"fda_recalls_food":1,"fda_recalls_drug":2,"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":10,"fdic_cmp_total_usd":65029550,"fdic_restitution_total_usd":0,"hhs_oig_enforcement_cases":7,"hhs_oig_enforcement_amount_usd":615000,"ftc_press_releases":10,"ftc_press_amount_usd":1700000,"doj_oig_reports":0},"details":{"ofac_primary_matches":[{"uid":627973676,"primary_name":"Triple Success","program":"US-TERR","sdn_type":"Vessel"},{"uid":677097151,"primary_name":"Success","program":"US-RUSHAR","sdn_type":"Vessel"},{"uid":998162052,"primary_name":"ETERNAL SUCCESS","program":"US-TERR","sdn_type":"Vessel"},{"uid":1229694569,"primary_name":"SUCCESS MOVE LTD.","program":"US-IRAN","sdn_type":"Organization"},{"uid":1638960970,"primary_name":"Success Aviation Services FZC","program":"US-RUSHAR","sdn_type":"Organization"}],"ofac_alias_matches":[{"alias_name":"SUCCESS","primary_name":"SIMA","program":"US-IRAN"},{"alias_name":"Successful Exchange","primary_name":"SUEX OTC, S.R.O.","program":"US-CYB"}],"csl_primary_matches":[{"entity_number":"b9777712ef5a62741b4b5dcdf7f42d581b4d15a9ca15aba55948de9b","name":"Success Aviation Services FZC","source_short":"EL","source":"Entity List (EL) - Bureau of Industry and Security","entity_type":null,"canonical_url":"https://api.ai-analytics.org/export-control/b9777712ef5a62741b4b5dcdf7f42d581b4d15a9ca15aba55948de9b"},{"entity_number":"233a4d725770c81fb561ffe3842c14010c2201971d6be62eca1e613b","name":"Sinobright Import and Export Company; and any successor, sub-unit, or subsidiary thereof","source_short":"ISN","source":"Nonproliferation Sanctions (ISN) - State Department","entity_type":null,"canonical_url":"https://api.ai-analytics.org/export-control/233a4d725770c81fb561ffe3842c14010c2201971d6be62eca1e613b"},{"entity_number":"b299450b0cd95decd755880f4fd11510b2ebbf27202f91b63e297579","name":"Wisdom Import and Export (Shanghai) Co., Ltd. and any successor, sub-unit, or subsidiary thereof","source_short":"ISN","source":"Nonproliferation Sanctions (ISN) - State Department","entity_type":null,"canonical_url":"https://api.ai-analytics.org/export-control/b299450b0cd95decd755880f4fd11510b2ebbf27202f91b63e297579"},{"entity_number":"5fa15cddc2bcd899a153c7c5356df3f44d0d43d4d4a155675a6ff375","name":"EuroAsia and any successor, sub-unit, or subsidiary thereof","source_short":"ISN","source":"Nonproliferation Sanctions (ISN) - State Department","entity_type":null,"canonical_url":"https://api.ai-analytics.org/export-control/5fa15cddc2bcd899a153c7c5356df3f44d0d43d4d4a155675a6ff375"},{"entity_number":"22d3f270e382dc6a1837eb8c0612fee8c60df6f7dd694ad1e376b3d7","name":"Mirel Makina Elektronik Teks and any successor, sub-unit, or subsidiary thereof","source_short":"ISN","source":"Nonproliferation Sanctions (ISN) - State Department","entity_type":null,"canonical_url":"https://api.ai-analytics.org/export-control/22d3f270e382dc6a1837eb8c0612fee8c60df6f7dd694ad1e376b3d7"}],"csl_alias_matches":[{"alias_name":"Success Aviation","primary_name":"Success Aviation Services FZC","source_short":"EL","entity_number":"b9777712ef5a62741b4b5dcdf7f42d581b4d15a9ca15aba55948de9b","canonical_url":"https://api.ai-analytics.org/export-control/b9777712ef5a62741b4b5dcdf7f42d581b4d15a9ca15aba55948de9b"},{"alias_name":"Success Aviation FZC","primary_name":"Success Aviation Services FZC","source_short":"EL","entity_number":"b9777712ef5a62741b4b5dcdf7f42d581b4d15a9ca15aba55948de9b","canonical_url":"https://api.ai-analytics.org/export-control/b9777712ef5a62741b4b5dcdf7f42d581b4d15a9ca15aba55948de9b"},{"alias_name":"Success Aviation Services","primary_name":"Success Aviation Services FZC","source_short":"EL","entity_number":"b9777712ef5a62741b4b5dcdf7f42d581b4d15a9ca15aba55948de9b","canonical_url":"https://api.ai-analytics.org/export-control/b9777712ef5a62741b4b5dcdf7f42d581b4d15a9ca15aba55948de9b"},{"alias_name":"SUCCESS","primary_name":"SEVIN","source_short":"SDN","entity_number":"15084","canonical_url":"https://api.ai-analytics.org/export-control/15084"},{"alias_name":"SUCCESSFUL EXCHANGE","primary_name":"SUEX OTC, S.R.O.","source_short":"SDN","entity_number":"33151","canonical_url":"https://api.ai-analytics.org/export-control/33151"}],"uflpa_matches":[],"sam_matches":[{"name":"Garden Success, Inc.","exclusion_type":"Reciprocal - Active - 2025-04-10 - 2030-04-09","program":""},{"name":"TRIPLE SUCCESS","exclusion_type":"Reciprocal - Active - 2021-06-10","program":""},{"name":"ETERNAL SUCCESS","exclusion_type":"Reciprocal - Active - 2024-09-25","program":""},{"name":"GREAT SUCCESS SHIPPING CO","exclusion_type":"Reciprocal - Active - 2025-04-28","program":""},{"name":"SUCCESS MOVE LTD.","exclusion_type":"Reciprocal - Active","program":""}],"oig_business_matches":[],"oig_individual_matches":[]},"explore":{"doj":"/api/v1/doj/by-company/Success","cfpb":"/api/v1/cfpb/by-company/Success","courts":"/api/v1/courts/by-party/Success","fed_enforcement":"/api/v1/fed-enforcement/recent?bank=Success","nhtsa":"/api/v1/nhtsa/by-manufacturer/Success","cisa":"/api/v1/cisa/kev/by-vendor/Success","trade_screening":"/api/v1/trade-screening/check?name=Success","forced_labor":"/api/v1/forced-labor/check?name=Success","cftc":"/api/v1/cftc/check?name=Success","finra":"/api/v1/finra/firms/check?name=Success","nursing_homes":"/api/v1/nursing-homes/check?name=Success","sec_litigation":"/api/v1/sec/litigation/check?name=Success","visa_labor":"/api/v1/oflc/check?name=Success","mine_safety":"/api/v1/msha/mines/check?name=Success","workplace_injuries":"/api/v1/osha/sir/check?name=Success","audit_inspections":"/api/v1/pcaob/check?name=Success","ppp_loans":"/api/v1/ppp/check?name=Success","sec_admin_proceedings":"/api/v1/sec/admin/check?name=Success","epa_enforcement_cases":"/api/v1/epa/cases/check?name=Success","ofac_settlements":"/api/v1/ofac/penalties/check?name=Success","fincen_aml":"/api/v1/fincen/actions/check?name=Success","vehicle_complaints":"/api/v1/nhtsa/complaints/check?make=Success","fda_warning_letters":"/api/v1/fda/warning-letters/check?name=Success","cfpb_enforcement":"/api/v1/cfpb/enforcement/check?name=Success","doj_fca":"/api/v1/doj/fca/check?name=Success","fec_murs":"/api/v1/fec/murs/check?name=Success","fda_recalls":"/api/v1/fda/recalls/check?firm=Success","occ_enforcement":"/api/v1/occ/enforcement/check?bank=Success","usda_fsis_recalls":"/api/v1/fsis/recalls/check?firm=Success","fdic_enforcement":"/api/v1/fdic/enforcement/check?bank=Success","hhs_oig_enforcement":"/api/v1/hhs-oig/enforcement/check?q=Success","ftc_press":"/api/v1/ftc/press/check?q=Success","doj_oig":"/api/v1/doj-oig/reports/check?q=Success"},"details_finra_red_flag":[],"details_nursing_home_red_flag":[]}