{"@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=PIONEER","name":"PIONEER","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":"2026-10-21T14:43:13.643Z","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":1,"trade_screening_csl":10,"trade_screening_non_sdn":2,"sam_federal_debarments":5,"hhs_oig_healthcare_exclusions":2,"doj_press_release_mentions":12,"cftc_enforcement_actions":1,"finra_disclosure_flag":0,"cms_nursing_home_red_flag":5,"sec_litigation_releases":1,"cfpb_consumer_complaints":0,"federal_court_dockets":0,"federal_reserve_enforcement":1,"nhtsa_vehicle_recalls":0,"cisa_kev_cves":0,"dol_oflc_visa_labor_cases":123,"dol_oflc_visa_workers_requested":127,"dol_oflc_programs_used":3,"msha_mine_accidents":147,"msha_mine_fatalities":0,"msha_violations":2816,"msha_ss_violations":719,"msha_proposed_penalties_usd":865320,"osha_severe_injuries":77,"osha_amputations":27,"osha_hospitalizations":57,"osha_eye_losses":0,"pcaob_inspections":0,"pcaob_max_pt1a_deficiency_rate":null,"pcaob_avg_pt1a_deficiency_rate":null,"sba_ppp_loans":448,"sba_ppp_approved_usd":284341078,"sba_ppp_forgiven_usd":278576857,"sec_admin_proceedings":4,"epa_enforcement_cases":128,"epa_enforcement_penalty_usd":476609,"ofac_civil_penalty_settlements":1,"ofac_civil_penalty_total_usd":750,"fincen_aml_enforcement_actions":0,"nhtsa_consumer_complaints":1,"nhtsa_complaint_deaths":0,"nhtsa_complaint_injured":0,"nhtsa_complaint_fires":0,"fda_warning_letters":0,"bsee_offshore_incident_enforcement":3,"bsee_facility_shutins":17,"sec_investment_adviser_matches":8,"sec_adviser_disciplinary_disclosures":0,"hrsa_340b_covered_entities":34,"cfpb_enforcement_actions":1,"doj_fca_settlements":0,"doj_fca_total_usd":0,"fec_campaign_finance_murs":0,"fec_mur_penalty_usd":0,"fda_recalls_total":46,"fda_recalls_class_i":0,"fda_recalls_food":1,"fda_recalls_drug":0,"fda_recalls_device":45,"occ_enforcement_actions":1,"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":8,"fdic_cmp_total_usd":57950,"fdic_restitution_total_usd":0,"hhs_oig_enforcement_cases":1,"hhs_oig_enforcement_amount_usd":10,"ftc_press_releases":6,"ftc_press_amount_usd":0,"doj_oig_reports":0},"details":{"ofac_primary_matches":[{"uid":204601200,"primary_name":"Pioneer","program":"US-RUSHAR","sdn_type":"Vessel","match_confidence":"EXACT","matched_field":"primary_name"},{"uid":541395910,"primary_name":"Pioneer 92","program":"US-IRAN","sdn_type":"Vessel","match_confidence":"WEAK","matched_field":"primary_name"},{"uid":541422876,"primary_name":"PIONEER SAM","program":"US-IRAN","sdn_type":"Vessel","match_confidence":"WEAK","matched_field":"primary_name"},{"uid":623800016,"primary_name":"Paradise Medical Pioneers Company","program":"US-IRAN","sdn_type":"Organization","match_confidence":"WEAK","matched_field":"primary_name"},{"uid":744991892,"primary_name":"Pioneer Bencont Star Real Estate","program":"US-NK","sdn_type":"Organization","match_confidence":"WEAK","matched_field":"primary_name"}],"ofac_alias_matches":[{"alias_name":"Pioneer Company for Real Estate Development Co. LTD.","primary_name":"AL ROWAD REAL ESTATE DEVELOPMENT","program":"US-TERR","match_confidence":"WEAK","matched_field":"alias_name"},{"alias_name":"Pioneer Real Estate Development Co. LTD. of Sudan-Saudi Arabia","primary_name":"AL ROWAD REAL ESTATE DEVELOPMENT","program":"US-TERR","match_confidence":"WEAK","matched_field":"alias_name"},{"alias_name":"Pioneer Logistics Havacilik","primary_name":"Pioneer Logistics","program":"US-TERR","match_confidence":"WEAK","matched_field":"alias_name"},{"alias_name":"Pioneer Tankers Marine Inc","primary_name":"PIONEER TANKERS MARINE INCORPORATED","program":"US-IRAN","match_confidence":"WEAK","matched_field":"alias_name"},{"alias_name":"PIONEER","primary_name":"HERO II","program":"US-IRAN","match_confidence":"EXACT","matched_field":"alias_name"}],"csl_primary_matches":[{"entity_number":"e0a2c4c2d450ace672a9a6340a1fb6f9b5331049ea40e626ac9327c1","name":"Pioneer Logistics Havacilik Turizm Yonetim Danismanlik Ithalat Ihracat San. Tic. Ltd. Sti","source_short":"EL","source":"Entity List (EL) - Bureau of Industry and Security","entity_type":null,"canonical_url":"https://api.morvs.ai/export-control/e0a2c4c2d450ace672a9a6340a1fb6f9b5331049ea40e626ac9327c1","match_confidence":"WEAK","matched_field":"name"},{"entity_number":"2a752a37313c7642edad7c05aa13eab4d3317db48765647b9f1045c2","name":"Greater Pioneer Operating Co. Ltd.","source_short":"EL","source":"Entity List (EL) - Bureau of Industry and Security","entity_type":null,"canonical_url":"https://api.morvs.ai/export-control/2a752a37313c7642edad7c05aa13eab4d3317db48765647b9f1045c2","match_confidence":"WEAK","matched_field":"name"},{"entity_number":"17229","name":"PIONEER LOGISTICS","source_short":"SDN","source":"Specially Designated Nationals (SDN) - Treasury Department","entity_type":"Entity","canonical_url":"https://api.morvs.ai/export-control/17229","match_confidence":"WEAK","matched_field":"name"},{"entity_number":"26582","name":"PARADISE MEDICAL PIONEERS COMPANY","source_short":"SDN","source":"Specially Designated Nationals (SDN) - Treasury Department","entity_type":"Entity","canonical_url":"https://api.morvs.ai/export-control/26582","match_confidence":"WEAK","matched_field":"name"},{"entity_number":"38377","name":"PIONEER SHIPMANAGEMENT PTE. LTD.","source_short":"SDN","source":"Specially Designated Nationals (SDN) - Treasury Department","entity_type":"Entity","canonical_url":"https://api.morvs.ai/export-control/38377","match_confidence":"WEAK","matched_field":"name"}],"csl_alias_matches":[{"alias_name":"PIONEER","primary_name":"HERO II","source_short":"SDN","entity_number":"15050","canonical_url":"https://api.morvs.ai/export-control/15050","match_confidence":"EXACT","matched_field":"alias_name"},{"alias_name":"PIONEER LOGISTICS HAVACILIK","primary_name":"PIONEER LOGISTICS","source_short":"SDN","entity_number":"17229","canonical_url":"https://api.morvs.ai/export-control/17229","match_confidence":"WEAK","matched_field":"alias_name"},{"alias_name":"IRANIAN TRADE HORIZON PIONEERS COMMERCIAL COMPANY","primary_name":"PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANY","source_short":"SDN","entity_number":"30399","canonical_url":"https://api.morvs.ai/export-control/30399","match_confidence":"WEAK","matched_field":"alias_name"},{"alias_name":"PIONEER COMPANY FOR REAL ESTATE DEVELOPMENT CO. LTD.","primary_name":"AL ROWAD REAL ESTATE DEVELOPMENT","source_short":"SDN","entity_number":"37486","canonical_url":"https://api.morvs.ai/export-control/37486","match_confidence":"WEAK","matched_field":"alias_name"},{"alias_name":"PIONEER REAL ESTATE DEVELOPMENT CO. LTD. OF SUDAN-SAUDI ARABIA","primary_name":"AL ROWAD REAL ESTATE DEVELOPMENT","source_short":"SDN","entity_number":"37486","canonical_url":"https://api.morvs.ai/export-control/37486","match_confidence":"WEAK","matched_field":"alias_name"}],"uflpa_matches":[{"id":307,"entity_name":"Shandong Weiqiao Pioneering Group Co., Ltd.","list_section":"iv-v","list_section_full":"§2(d)(2)(B)(iv–v) — sources from Xinjiang (cotton / tomato / polysilicon / aluminum / PVC / seafood)","effective_date":"2026-08-03","canonical_url":"https://api.morvs.ai/forced-labor/307","match_confidence":"WEAK","matched_field":"entity_name"}],"sam_matches":[{"name":"Pioneer Plating Company, Inc.","exclusion_type":"Reciprocal - Active - 1990-11-13","program":"","match_confidence":"WEAK","matched_field":"name"},{"name":"PIONEER LOGISTICS","exclusion_type":"Reciprocal - Active","program":"","match_confidence":"WEAK","matched_field":"name"},{"name":"PIONEER BENCONT STAR REAL ESTATE","exclusion_type":"Reciprocal - Active - 2024-03-27","program":null,"match_confidence":"WEAK","matched_field":"name"},{"name":"PIONEER","exclusion_type":"Reciprocal - Active - 2018-02-26;Reciprocal - Active - 2024-08-23","program":null,"match_confidence":"EXACT","matched_field":"name"},{"name":"PIONEER","exclusion_type":"Reciprocal - Active - 2016-01-16","program":null,"match_confidence":"EXACT","matched_field":"name"}],"oig_business_matches":[{"business_name":"PIONEER DRUG INC","exclusion_type":"1128b5","exclusion_date":"2003-09-19","state":"ND","match_confidence":"WEAK","matched_field":"business_name"},{"business_name":"PIONEER REHABILIATION AGENCY","exclusion_type":"1128b6","exclusion_date":"1987-06-15","state":"CO","match_confidence":"WEAK","matched_field":"business_name"}],"oig_individual_matches":[]},"explore":{"doj":"/api/v1/doj/by-company/PIONEER","cfpb":"/api/v1/cfpb/by-company/PIONEER","courts":"/api/v1/courts/by-party/PIONEER","fed_enforcement":"/api/v1/fed-enforcement/recent?bank=PIONEER","nhtsa":"/api/v1/nhtsa/by-manufacturer/PIONEER","cisa":"/api/v1/cisa/kev/by-vendor/PIONEER","trade_screening":"/api/v1/trade-screening/check?name=PIONEER","forced_labor":"/api/v1/forced-labor/check?name=PIONEER","cftc":"/api/v1/cftc/check?name=PIONEER","finra":"/api/v1/finra/firms/check?name=PIONEER","nursing_homes":"/api/v1/nursing-homes/check?name=PIONEER","sec_litigation":"/api/v1/sec/litigation/check?name=PIONEER","visa_labor":"/api/v1/oflc/check?name=PIONEER","mine_safety":"/api/v1/msha/mines/check?name=PIONEER","workplace_injuries":"/api/v1/osha/sir/check?name=PIONEER","audit_inspections":"/api/v1/pcaob/check?name=PIONEER","ppp_loans":"/api/v1/ppp/check?name=PIONEER","sec_admin_proceedings":"/api/v1/sec/admin/check?name=PIONEER","epa_enforcement_cases":"/api/v1/epa/cases/check?name=PIONEER","ofac_settlements":"/api/v1/ofac/penalties/check?name=PIONEER","fincen_aml":"/api/v1/fincen/actions/check?name=PIONEER","vehicle_complaints":"/api/v1/nhtsa/complaints/check?make=PIONEER","fda_warning_letters":"/api/v1/fda/warning-letters/check?name=PIONEER","cfpb_enforcement":"/api/v1/cfpb/enforcement/check?name=PIONEER","doj_fca":"/api/v1/doj/fca/check?name=PIONEER","fec_murs":"/api/v1/fec/murs/check?name=PIONEER","fda_recalls":"/api/v1/fda/recalls/check?firm=PIONEER","occ_enforcement":"/api/v1/occ/enforcement/check?bank=PIONEER","usda_fsis_recalls":"/api/v1/fsis/recalls/check?firm=PIONEER","fdic_enforcement":"/api/v1/fdic/enforcement/check?bank=PIONEER","hhs_oig_enforcement":"/api/v1/hhs-oig/enforcement/check?q=PIONEER","ftc_press":"/api/v1/ftc/press/check?q=PIONEER","doj_oig":"/api/v1/doj-oig/reports/check?q=PIONEER"},"details_finra_red_flag":[],"details_nursing_home_red_flag":[{"ccn":"165615","provider_name":"Pioneer Valley Living And Rehab","abuse_icon":"N","special_focus_status":"SFF Candidate","chain_name":null,"canonical_url":"https://api.morvs.ai/nursing-home/165615"},{"ccn":"235234","provider_name":"Heritage Manor Nursing and Rehabilitation Center","abuse_icon":"Y","special_focus_status":null,"chain_name":"PIONEER HEALTHCARE MANAGEMENT","canonical_url":"https://api.morvs.ai/nursing-home/235234"},{"ccn":"235719","provider_name":"Lakeside Manor Nursing and Rehabilitation Center","abuse_icon":"N","special_focus_status":"SFF","chain_name":"PIONEER HEALTHCARE MANAGEMENT","canonical_url":"https://api.morvs.ai/nursing-home/235719"},{"ccn":"375350","provider_name":"Seminole Pioneer Nursing Home","abuse_icon":"Y","special_focus_status":null,"chain_name":null,"canonical_url":"https://api.morvs.ai/nursing-home/375350"},{"ccn":"555542","provider_name":"PIONEER HOUSE","abuse_icon":"Y","special_focus_status":null,"chain_name":"CYPRESS HEALTHCARE GROUP","canonical_url":"https://api.morvs.ai/nursing-home/555542"}]}