{"@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=TRUE","name":"TRUE","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":"2026-07-09T09:48:18.876Z","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","https://www.data.bsee.gov/","https://adviserinfo.sec.gov/","https://340bopais.hrsa.gov/"],"dcterms:license":"https://creativecommons.org/publicdomain/zero/1.0/"},"summary":{"ofac_sanctions":1,"uflpa_forced_labor":0,"trade_screening_csl":2,"trade_screening_non_sdn":1,"sam_federal_debarments":2,"hhs_oig_healthcare_exclusions":2,"doj_press_release_mentions":35,"cftc_enforcement_actions":1,"finra_disclosure_flag":0,"cms_nursing_home_red_flag":0,"sec_litigation_releases":5,"cfpb_consumer_complaints":0,"federal_court_dockets":0,"federal_reserve_enforcement":0,"nhtsa_vehicle_recalls":0,"cisa_kev_cves":1,"dol_oflc_visa_labor_cases":17,"dol_oflc_visa_workers_requested":11,"dol_oflc_programs_used":4,"msha_mine_accidents":4,"msha_mine_fatalities":0,"msha_violations":418,"msha_ss_violations":143,"msha_proposed_penalties_usd":179446,"osha_severe_injuries":56,"osha_amputations":15,"osha_hospitalizations":43,"osha_eye_losses":0,"pcaob_inspections":0,"pcaob_max_pt1a_deficiency_rate":null,"pcaob_avg_pt1a_deficiency_rate":null,"sba_ppp_loans":385,"sba_ppp_approved_usd":174169766,"sba_ppp_forgiven_usd":168199232,"sec_admin_proceedings":4,"epa_enforcement_cases":63,"epa_enforcement_penalty_usd":5179660,"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":1,"bsee_offshore_incident_enforcement":0,"bsee_facility_shutins":0,"sec_investment_adviser_matches":29,"sec_adviser_disciplinary_disclosures":2,"hrsa_340b_covered_entities":9,"cfpb_enforcement_actions":1,"doj_fca_settlements":0,"doj_fca_total_usd":0,"fec_campaign_finance_murs":2,"fec_mur_penalty_usd":29000,"fda_recalls_total":12,"fda_recalls_class_i":8,"fda_recalls_food":12,"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":2,"ftc_press_amount_usd":470,"doj_oig_reports":0},"details":{"ofac_primary_matches":[],"ofac_alias_matches":[{"alias_name":"TRUE MOTIVES 1236 CC","primary_name":"SNIPER AFRICA","program":"US-TERR","match_confidence":"WEAK","matched_field":"alias_name"}],"csl_primary_matches":[{"entity_number":"46b809f6b6a6b0b2cbb3cfc5eae06ffb2569a3143d1cb24c8c256f5e","name":"Shenzhen True Price 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/46b809f6b6a6b0b2cbb3cfc5eae06ffb2569a3143d1cb24c8c256f5e","match_confidence":"WEAK","matched_field":"name"}],"csl_alias_matches":[{"alias_name":"TRUE MOTIVES 1236 CC","primary_name":"SNIPER AFRICA","source_short":"SDN","entity_number":"10133","canonical_url":"https://api.ai-analytics.org/export-control/10133","match_confidence":"WEAK","matched_field":"alias_name"}],"uflpa_matches":[],"sam_matches":[{"name":"SCM TRUE AIR TECHNOLOGIES, INC","exclusion_type":"Reciprocal - Active - 2020-07-27","program":"","match_confidence":"WEAK","matched_field":"name"},{"name":"TRUE FAMILY SERVICES, INC.","exclusion_type":"Reciprocal - Active - 2025-02-28","program":"","match_confidence":"WEAK","matched_field":"name"}],"oig_business_matches":[{"business_name":"SCM TRUE AIR TECHNOLOGIES, INC","exclusion_type":"1128a3","exclusion_date":"2020-06-18","state":"KY","match_confidence":"WEAK","matched_field":"business_name"},{"business_name":"TRUE FAMILY SERVICES, INC","exclusion_type":"1128a1","exclusion_date":"2025-01-20","state":"NV","match_confidence":"WEAK","matched_field":"business_name"}],"oig_individual_matches":[]},"explore":{"doj":"/api/v1/doj/by-company/TRUE","cfpb":"/api/v1/cfpb/by-company/TRUE","courts":"/api/v1/courts/by-party/TRUE","fed_enforcement":"/api/v1/fed-enforcement/recent?bank=TRUE","nhtsa":"/api/v1/nhtsa/by-manufacturer/TRUE","cisa":"/api/v1/cisa/kev/by-vendor/TRUE","trade_screening":"/api/v1/trade-screening/check?name=TRUE","forced_labor":"/api/v1/forced-labor/check?name=TRUE","cftc":"/api/v1/cftc/check?name=TRUE","finra":"/api/v1/finra/firms/check?name=TRUE","nursing_homes":"/api/v1/nursing-homes/check?name=TRUE","sec_litigation":"/api/v1/sec/litigation/check?name=TRUE","visa_labor":"/api/v1/oflc/check?name=TRUE","mine_safety":"/api/v1/msha/mines/check?name=TRUE","workplace_injuries":"/api/v1/osha/sir/check?name=TRUE","audit_inspections":"/api/v1/pcaob/check?name=TRUE","ppp_loans":"/api/v1/ppp/check?name=TRUE","sec_admin_proceedings":"/api/v1/sec/admin/check?name=TRUE","epa_enforcement_cases":"/api/v1/epa/cases/check?name=TRUE","ofac_settlements":"/api/v1/ofac/penalties/check?name=TRUE","fincen_aml":"/api/v1/fincen/actions/check?name=TRUE","vehicle_complaints":"/api/v1/nhtsa/complaints/check?make=TRUE","fda_warning_letters":"/api/v1/fda/warning-letters/check?name=TRUE","cfpb_enforcement":"/api/v1/cfpb/enforcement/check?name=TRUE","doj_fca":"/api/v1/doj/fca/check?name=TRUE","fec_murs":"/api/v1/fec/murs/check?name=TRUE","fda_recalls":"/api/v1/fda/recalls/check?firm=TRUE","occ_enforcement":"/api/v1/occ/enforcement/check?bank=TRUE","usda_fsis_recalls":"/api/v1/fsis/recalls/check?firm=TRUE","fdic_enforcement":"/api/v1/fdic/enforcement/check?bank=TRUE","hhs_oig_enforcement":"/api/v1/hhs-oig/enforcement/check?q=TRUE","ftc_press":"/api/v1/ftc/press/check?q=TRUE","doj_oig":"/api/v1/doj-oig/reports/check?q=TRUE"},"details_finra_red_flag":[],"details_nursing_home_red_flag":[]}