Dalian Tianbao International Logistics Co., Ltd.

Active exclusionSpecial Entity Designation

Dalian Tianbao International Logistics Co., Ltd. has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Aug 15, 2018. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

A prohibition or restriction comes from a statute or court decision that bars the party from receiving certain federal contracts or funds.

UEI: Y1D3KJ9VXTL7
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Aug 15, 2018
Termination: Indefinite
Cross-reference: (also DALIAN SUN MOON STAR INTERNATIONAL LOGISTICS TRADING CO., LTD)

Agency comments

Redacted for Security Reasons

Frequently asked questions

Can Dalian Tianbao International Logistics Co., Ltd. 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.