Moving Syndicate LLC

Active exclusionFirm

Moving Syndicate LLC has an active exclusion in the System for Award Management (SAM.gov), entered by the DOL effective Nov 9, 2023. Type: Ineligible (Proceedings Completed). While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

“Proceedings Completed” corresponds to a debarment: the agency concluded its proceeding and excluded the party for a set period, generally not exceeding three years, for causes such as fraud, serious nonperformance or lack of present responsibility.

UEI: SV4ECB84S495
Physical address: 6008 ADDISON RD, CAPITOL HEIGHTS, MD 20743
Exclusion type: Ineligible (Proceedings Completed)
Program: Reciprocal
Excluding agency: DOL
Active since: Nov 9, 2023
Termination: Nov 8, 2026
Cross-reference: (also Agriflora Corporation, Jerry L. Phillips Jr., Agri-Tech Enterprises, Inc., Phillips Jerry, Jerry Lee Phillips, Jerry Lee Phillips Jr., Jerry L. Phillips, Jerry Phillips, Jaleel Nkosi Phillips, Cultivations, Inc., Agro Engineering Exports, Inc., Agro America Inc., Agro-America, Inc., AgroAmerica, Tian Juzo, Agriflora Corp., Solace Realty, LLC, Routine Cleaning and Sanitation LLC, Phillips Jaleel, Jafeel Phillips, Jaleel C. Phillips, Jaleel N. Phillips, Jaleel Phillips)

Frequently asked questions

Can Moving Syndicate LLC keep performing its current contracts?

Generally, an exclusion bars new awards but does not automatically cancel existing contracts: the agency decides whether to continue them. They cannot be extended or renewed without approval.

Can an excluded company be used as a subcontractor?

Prime contractors should not subcontract to excluded parties above certain thresholds without notifying and justifying it to the agency. That is why SAM.gov should be checked before choosing partners.

Where is the exclusion status confirmed?

In the SAM.gov exclusions search, the official source. DataCloud USA updates it daily.