{"@context":{"@vocab":"https://schema.org/","dcterms":"http://purl.org/dc/terms/","prov":"http://www.w3.org/ns/prov#"},"@type":"AnalysisNewsArticle","@id":"https://api.morvs.ai/api/v1/screening/all?name=MOTI","name":"MOTI","risk_score":100,"risk_level":"HIGH","partial_results":false,"sources_failed":0,"sources_complete":43,"sources_attempted":43,"_source":{"data_provider":"AI Analytics","brand_name":"MORVS","brand_url":"https://morvs.ai/","data_provider_url":"https://api.morvs.ai","usage_info":"https://api.morvs.ai/license","rights":"Mixed federal, self-regulatory, and third-party source material retains its source terms; MORVS does not relicense it as CC0.","generated_at":"2026-10-21T09:19:53.443Z","methodology_url":"https://api.morvs.ai/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/"]},"_limitations":{"scope":"Heuristic signals from MORVS's local indexes, which vary in coverage and source freshness.","matching":"Name-based searches can include unrelated names and miss variants; resolve identity against official records.","interpretation":"risk_score and risk_level are research signals, not a compliance decision. NONE or zero hits is not clearance.","partial_results":"partial_results reports query failures only; false does not mean every upstream source is complete or current.","freshness":"generated_at is response time, not proof of a current upstream source check.","coverage_url":"https://api.morvs.ai/coverage","freshness_url":"https://api.morvs.ai/api/v1/freshness"},"summary":{"ofac_sanctions":10,"uflpa_forced_labor":0,"trade_screening_csl":10,"trade_screening_non_sdn":3,"sam_federal_debarments":1,"hhs_oig_healthcare_exclusions":6,"doj_press_release_mentions":377,"cftc_enforcement_actions":6,"finra_disclosure_flag":0,"cms_nursing_home_red_flag":0,"sec_litigation_releases":8,"cfpb_consumer_complaints":0,"federal_court_dockets":2,"federal_reserve_enforcement":0,"nhtsa_vehicle_recalls":25,"cisa_kev_cves":0,"dol_oflc_visa_labor_cases":0,"dol_oflc_visa_workers_requested":0,"dol_oflc_programs_used":0,"msha_mine_accidents":0,"msha_mine_fatalities":0,"msha_violations":0,"msha_ss_violations":0,"msha_proposed_penalties_usd":0,"osha_severe_injuries":0,"osha_amputations":0,"osha_hospitalizations":0,"osha_eye_losses":0,"pcaob_inspections":0,"pcaob_max_pt1a_deficiency_rate":null,"pcaob_avg_pt1a_deficiency_rate":null,"sba_ppp_loans":3,"sba_ppp_approved_usd":797014,"sba_ppp_forgiven_usd":739834,"sec_admin_proceedings":25,"epa_enforcement_cases":1,"epa_enforcement_penalty_usd":4875,"ofac_civil_penalty_settlements":2,"ofac_civil_penalty_total_usd":751000,"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":0,"sec_adviser_disciplinary_disclosures":0,"hrsa_340b_covered_entities":0,"cfpb_enforcement_actions":3,"doj_fca_settlements":2,"doj_fca_total_usd":1419200000,"fec_campaign_finance_murs":1,"fec_mur_penalty_usd":0,"fda_recalls_total":0,"fda_recalls_class_i":0,"fda_recalls_food":0,"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":8,"hhs_oig_enforcement_amount_usd":371763945,"ftc_press_releases":89,"ftc_press_amount_usd":73300395,"doj_oig_reports":2},"details":{"ofac_primary_matches":[{"uid":113788512,"primary_name":"72nd Automotive and Armored Vehicle Repair Plant Federal State Owned Institution of the Russian Federation Ministry of Defense","program":"US-RUSHAR","sdn_type":"Organization","match_confidence":"WEAK","matched_field":"primary_name"},{"uid":158850743,"primary_name":"71st Automotive and Armored Vehicle Repair Plant Federal State Owned Institution of the Russian Federation Ministry of Defense","program":"US-RUSHAR","sdn_type":"Organization","match_confidence":"WEAK","matched_field":"primary_name"},{"uid":720870088,"primary_name":"GRANTS PROMOTION SERVICE LIMITED","program":"US-RUSHAR","sdn_type":"Organization","match_confidence":"WEAK","matched_field":"primary_name"},{"uid":746719789,"primary_name":"Joint Stock Company Moscow Automotive Factory Moskvich","program":"US-RUSHAR","sdn_type":"Organization","match_confidence":"WEAK","matched_field":"primary_name"},{"uid":1124219595,"primary_name":"All-Russian Public Organization Society for the Promotion of Russian Historical Development Tsargrad","program":"US-RUSHAR","sdn_type":"Organization","match_confidence":"WEAK","matched_field":"primary_name"}],"ofac_alias_matches":[{"alias_name":"Atacar Otomotiv Dis Ticaret Ve Savunma Sanayi Limited Sirketi","primary_name":"SIA FALCON INTERNATIONAL GROUP","program":"US-NK","match_confidence":"WEAK","matched_field":"alias_name"},{"alias_name":"El Safir Otomotiv","primary_name":"AL-SAFIR OTO","program":"US-SYR-REL","match_confidence":"WEAK","matched_field":"alias_name"},{"alias_name":"VERTEX IMOTI EOOD","primary_name":"VERTEX PROPERTIES EOOD","program":"US-GLOMAG","match_confidence":"WEAK","matched_field":"alias_name"},{"alias_name":"Wadi Alrrafidayn Gida Yas Sebze Meyve Bakliyat Otomotiv Tekstil Ith Ihr San Ve Tic Ltd Sti","primary_name":"Wadi Alrrafidayn For Foodstuffs","program":"US-TERR","match_confidence":"WEAK","matched_field":"alias_name"},{"alias_name":"Sham Express Kargo Otomotiv Gida Insaat Elektronik Tekstil Ithalat Ihracat Sanayi ve Ticaret Limited Sirketi","primary_name":"Sham Express","program":"US-TERR","match_confidence":"WEAK","matched_field":"alias_name"}],"csl_primary_matches":[{"entity_number":"6736c3776ab86b1a9a4add08afd70f5f4962c546fa2ae6c4e479f26e","name":"Grants Promotion Service Limited","source_short":"EL","source":"Entity List (EL) - Bureau of Industry and Security","entity_type":null,"canonical_url":"https://api.morvs.ai/export-control/6736c3776ab86b1a9a4add08afd70f5f4962c546fa2ae6c4e479f26e","match_confidence":"WEAK","matched_field":"name"},{"entity_number":"a641734332dcfe00d906596dc16d82d97d848d7d63b39145883fef5a","name":"Madena Otomotiv Insaat Elektronik Tic Ltd","source_short":"EL","source":"Entity List (EL) - Bureau of Industry and Security","entity_type":null,"canonical_url":"https://api.morvs.ai/export-control/a641734332dcfe00d906596dc16d82d97d848d7d63b39145883fef5a","match_confidence":"WEAK","matched_field":"name"},{"entity_number":"90899597d829edfc18c7e7ce0fbe6d7d69cfbb69bc3da7d61e35c71b","name":"Joint Stock Company Ural Automotive Plant","source_short":"EL","source":"Entity List (EL) - Bureau of Industry and Security","entity_type":null,"canonical_url":"https://api.morvs.ai/export-control/90899597d829edfc18c7e7ce0fbe6d7d69cfbb69bc3da7d61e35c71b","match_confidence":"WEAK","matched_field":"name"},{"entity_number":"36364","name":"ALL-RUSSIAN PUBLIC ORGANIZATION SOCIETY FOR THE PROMOTION OF RUSSIAN HISTORICAL DEVELOPMENT TSARGRAD","source_short":"SDN","source":"Specially Designated Nationals (SDN) - Treasury Department","entity_type":"Entity","canonical_url":"https://api.morvs.ai/export-control/36364","match_confidence":"WEAK","matched_field":"name"},{"entity_number":"44878","name":"JOINT STOCK COMPANY MOSCOW AUTOMOTIVE FACTORY MOSKVICH","source_short":"SDN","source":"Specially Designated Nationals (SDN) - Treasury Department","entity_type":"Entity","canonical_url":"https://api.morvs.ai/export-control/44878","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.morvs.ai/export-control/10133","match_confidence":"WEAK","matched_field":"alias_name"},{"alias_name":"ATACAR OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI","primary_name":"SIA FALCON INTERNATIONAL GROUP","source_short":"SDN","entity_number":"25000","canonical_url":"https://api.morvs.ai/export-control/25000","match_confidence":"WEAK","matched_field":"alias_name"},{"alias_name":"VERTEX IMOTI EOOD","primary_name":"VERTEX PROPERTIES EOOD","source_short":"SDN","entity_number":"32115","canonical_url":"https://api.morvs.ai/export-control/32115","match_confidence":"WEAK","matched_field":"alias_name"},{"alias_name":"WADI ALRRAFIDAYN GIDA YAS SEBZE MEYVE BAKLIYAT OTOMOTIV TEKSTIL ITH IHR SAN VE TIC LTD STI","primary_name":"WADI ALRRAFIDAYN FOR FOODSTUFFS","source_short":"SDN","entity_number":"40397","canonical_url":"https://api.morvs.ai/export-control/40397","match_confidence":"WEAK","matched_field":"alias_name"},{"alias_name":"SHAM EXPRESS KARGO OTOMOTIV GIDA INSAAT ELEKTRONIK TEKSTIL ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI","primary_name":"SHAM EXPRESS","source_short":"SDN","entity_number":"40398","canonical_url":"https://api.morvs.ai/export-control/40398","match_confidence":"WEAK","matched_field":"alias_name"}],"uflpa_matches":[],"sam_matches":[{"name":"MOTI","exclusion_type":"Reciprocal - Active - 2025-01-10","program":null,"match_confidence":"EXACT","matched_field":"name"}],"oig_business_matches":[{"business_name":"DELELLIS PROMOTIONS, INC","exclusion_type":"1128a1","exclusion_date":"2006-08-20","state":"FL","match_confidence":"WEAK","matched_field":"business_name"},{"business_name":"HEALTH PROMOTIONS SYSTEMS","exclusion_type":"1128b8","exclusion_date":"2013-05-20","state":"CO","match_confidence":"WEAK","matched_field":"business_name"}],"oig_individual_matches":[{"last_name":"GAMOTIN","first_name":"VINCENTE","business_name":null,"exclusion_date":"2005-07-20","state":"CA","match_confidence":"WEAK","matched_field":"first_name+last_name"},{"last_name":"MOTI","first_name":"SHADRACK","business_name":null,"exclusion_date":"2024-10-20","state":"MD","match_confidence":"WEAK","matched_field":"first_name+last_name"},{"last_name":"MOTII","first_name":"HOUMAN","business_name":null,"exclusion_date":"2020-06-18","state":"NJ","match_confidence":"WEAK","matched_field":"first_name+last_name"},{"last_name":"MOTISI","first_name":"THERESA","business_name":null,"exclusion_date":"1992-11-04","state":"NJ","match_confidence":"WEAK","matched_field":"first_name+last_name"}]},"explore":{"doj":"/api/v1/doj/by-company/MOTI","cfpb":"/api/v1/cfpb/by-company/MOTI","courts":"/api/v1/courts/by-party/MOTI","fed_enforcement":"/api/v1/fed-enforcement/recent?bank=MOTI","nhtsa":"/api/v1/nhtsa/by-manufacturer/MOTI","cisa":"/api/v1/cisa/kev/by-vendor/MOTI","trade_screening":"/api/v1/trade-screening/check?name=MOTI","forced_labor":"/api/v1/forced-labor/check?name=MOTI","cftc":"/api/v1/cftc/check?name=MOTI","finra":"/api/v1/finra/firms/check?name=MOTI","nursing_homes":"/api/v1/nursing-homes/check?name=MOTI","sec_litigation":"/api/v1/sec/litigation/check?name=MOTI","visa_labor":"/api/v1/oflc/check?name=MOTI","mine_safety":"/api/v1/msha/mines/check?name=MOTI","workplace_injuries":"/api/v1/osha/sir/check?name=MOTI","audit_inspections":"/api/v1/pcaob/check?name=MOTI","ppp_loans":"/api/v1/ppp/check?name=MOTI","sec_admin_proceedings":"/api/v1/sec/admin/check?name=MOTI","epa_enforcement_cases":"/api/v1/epa/cases/check?name=MOTI","ofac_settlements":"/api/v1/ofac/penalties/check?name=MOTI","fincen_aml":"/api/v1/fincen/actions/check?name=MOTI","vehicle_complaints":"/api/v1/nhtsa/complaints/check?make=MOTI","fda_warning_letters":"/api/v1/fda/warning-letters/check?name=MOTI","cfpb_enforcement":"/api/v1/cfpb/enforcement/check?name=MOTI","doj_fca":"/api/v1/doj/fca/check?name=MOTI","fec_murs":"/api/v1/fec/murs/check?name=MOTI","fda_recalls":"/api/v1/fda/recalls/check?firm=MOTI","occ_enforcement":"/api/v1/occ/enforcement/check?bank=MOTI","usda_fsis_recalls":"/api/v1/fsis/recalls/check?firm=MOTI","fdic_enforcement":"/api/v1/fdic/enforcement/check?bank=MOTI","hhs_oig_enforcement":"/api/v1/hhs-oig/enforcement/check?q=MOTI","ftc_press":"/api/v1/ftc/press/check?q=MOTI","doj_oig":"/api/v1/doj-oig/reports/check?q=MOTI"},"details_finra_red_flag":[],"details_nursing_home_red_flag":[]}