DataCloud USA › Proveedores inhabilitados

Classic Produce INC

Exclusión vigenteFirm

Classic Produce INC figura con una exclusión vigente en el Sistema de Gestión de Adjudicaciones (SAM.gov), registrada por AMS desde el 2 oct 2024. Tipo: Ineligible (Proceedings Completed). Mientras siga vigente, no puede recibir nuevos contratos, subcontratos ni subvenciones del Gobierno federal, salvo excepción expresa de la agencia.

UEI: C2WFZ8GSLBS7
Dirección física: 581 AUSTIN PL, BRONX, NY 10455
Tipo de exclusión: Ineligible (Proceedings Completed)
Programa: Reciprocal
Agencia que excluye: AMS
Vigente desde: 2 oct 2024
Término: 2 oct 2027
Referencia cruzada: (also Vianney Capellan)

Comentarios de la agencia

Debarment was proposed because a USDA Office of Inspector General (OIG) investigation revealed that CAPELLAN, DIAZ, and GUILIANO engaged in a scheme whereby they purchased produce on credit from growers for resale but failed to remit payment. When growers and/or shipping companies pursued payment through email and/or phone and text messages, CAPELLAN, DIAZ, and GUILIANO ceased all communication. After a certain amount of time and claims made against a certain company name, CAPELLAN, DIAZ, and GUILIANO would “close” that company and open a new company under a new and “clean” name. As a result of the scheme, victims lost more than $973,000 in unpaid produce and shipping orders. For further information contact the U.S. Department of Agriculture Agency Exclusions POC.