{"@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=TERMINAL","name":"TERMINAL","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":"2026-10-05T07:05:45.109Z","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":0,"uflpa_forced_labor":0,"trade_screening_csl":10,"trade_screening_non_sdn":7,"sam_federal_debarments":0,"hhs_oig_healthcare_exclusions":0,"doj_press_release_mentions":6,"cftc_enforcement_actions":0,"finra_disclosure_flag":0,"cms_nursing_home_red_flag":0,"sec_litigation_releases":0,"cfpb_consumer_complaints":0,"federal_court_dockets":0,"federal_reserve_enforcement":0,"nhtsa_vehicle_recalls":0,"cisa_kev_cves":0,"dol_oflc_visa_labor_cases":6,"dol_oflc_visa_workers_requested":19,"dol_oflc_programs_used":3,"msha_mine_accidents":106,"msha_mine_fatalities":1,"msha_violations":852,"msha_ss_violations":266,"msha_proposed_penalties_usd":188887,"osha_severe_injuries":89,"osha_amputations":9,"osha_hospitalizations":84,"osha_eye_losses":0,"pcaob_inspections":0,"pcaob_max_pt1a_deficiency_rate":null,"pcaob_avg_pt1a_deficiency_rate":null,"sba_ppp_loans":99,"sba_ppp_approved_usd":89176421,"sba_ppp_forgiven_usd":87481926,"sec_admin_proceedings":0,"epa_enforcement_cases":208,"epa_enforcement_penalty_usd":1887475,"ofac_civil_penalty_settlements":0,"ofac_civil_penalty_total_usd":0,"fincen_aml_enforcement_actions":0,"nhtsa_consumer_complaints":0,"nhtsa_complaint_deaths":0,"nhtsa_complaint_injured":0,"nhtsa_complaint_fires":0,"fda_warning_letters":0,"bsee_offshore_incident_enforcement":0,"bsee_facility_shutins":0,"sec_investment_adviser_matches":1,"sec_adviser_disciplinary_disclosures":0,"hrsa_340b_covered_entities":0,"cfpb_enforcement_actions":0,"doj_fca_settlements":0,"doj_fca_total_usd":0,"fec_campaign_finance_murs":0,"fec_mur_penalty_usd":0,"fda_recalls_total":1,"fda_recalls_class_i":0,"fda_recalls_food":1,"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":6,"hhs_oig_enforcement_amount_usd":38800500,"ftc_press_releases":11,"ftc_press_amount_usd":517000000,"doj_oig_reports":1},"details":{"ofac_primary_matches":[],"ofac_alias_matches":[],"csl_primary_matches":[{"entity_number":"e7e8b5388d54808934ae479fd441c766dbbfd068b6bfe02941deb00d","name":"Avia Group Terminal Limited Liability Company","source_short":"EL","source":"Entity List (EL) - Bureau of Industry and Security","entity_type":null,"canonical_url":"https://api.morvs.ai/export-control/e7e8b5388d54808934ae479fd441c766dbbfd068b6bfe02941deb00d","match_confidence":"WEAK","matched_field":"name"},{"entity_number":"aada13e26e8cbbe8b8829e0eb6aa6c0fc12e42cdc1b2e429c896d4e2","name":"Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Huawei Terminal (Shenzhen) 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/aada13e26e8cbbe8b8829e0eb6aa6c0fc12e42cdc1b2e429c896d4e2","match_confidence":"WEAK","matched_field":"name"},{"entity_number":"a69bccff8f6ed2cf75d5334b8902dc7c016f8a61eba8d4542561a315","name":"Shenzhen Huawei Terminal Commercial 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/a69bccff8f6ed2cf75d5334b8902dc7c016f8a61eba8d4542561a315","match_confidence":"WEAK","matched_field":"name"},{"entity_number":"19038","name":"AVIA GROUP TERMINAL LIMITED LIABILITY COMPANY","source_short":"SDN","source":"Specially Designated Nationals (SDN) - Treasury Department","entity_type":"Entity","canonical_url":"https://api.morvs.ai/export-control/19038","match_confidence":"WEAK","matched_field":"name"},{"entity_number":"47601","name":"OBLTRANSTERMINAL","source_short":"SDN","source":"Specially Designated Nationals (SDN) - Treasury Department","entity_type":"Entity","canonical_url":"https://api.morvs.ai/export-control/47601","match_confidence":"WEAK","matched_field":"name"}],"csl_alias_matches":[{"alias_name":"AG Terminal OOO","primary_name":"Avia Group Terminal Limited Liability Company","source_short":"EL","entity_number":"e7e8b5388d54808934ae479fd441c766dbbfd068b6bfe02941deb00d","canonical_url":"https://api.morvs.ai/export-control/e7e8b5388d54808934ae479fd441c766dbbfd068b6bfe02941deb00d","match_confidence":"WEAK","matched_field":"alias_name"},{"alias_name":"LLC AG Terminal","primary_name":"Avia Group Terminal Limited Liability Company","source_short":"EL","entity_number":"e7e8b5388d54808934ae479fd441c766dbbfd068b6bfe02941deb00d","canonical_url":"https://api.morvs.ai/export-control/e7e8b5388d54808934ae479fd441c766dbbfd068b6bfe02941deb00d","match_confidence":"STRONG","matched_field":"alias_name"},{"alias_name":"Obshchestvo S Ogranichennoi Otvetstvennostyu Avia Grupp Terminal, Ter.","primary_name":"Avia Group Terminal Limited Liability Company","source_short":"EL","entity_number":"e7e8b5388d54808934ae479fd441c766dbbfd068b6bfe02941deb00d","canonical_url":"https://api.morvs.ai/export-control/e7e8b5388d54808934ae479fd441c766dbbfd068b6bfe02941deb00d","match_confidence":"WEAK","matched_field":"alias_name"},{"alias_name":"Theodosiya Oil Terminal","primary_name":"Feodosiya Enterprise","source_short":"EL","entity_number":"dc73fd2505209dfed1f4087268165fb3f43296960f18a52c842365f6","canonical_url":"https://api.morvs.ai/export-control/dc73fd2505209dfed1f4087268165fb3f43296960f18a52c842365f6","match_confidence":"WEAK","matched_field":"alias_name"},{"alias_name":"THEODOSIYA OIL TERMINAL","primary_name":"FEODOSIYA ENTERPRISE","source_short":"SDN","entity_number":"16957","canonical_url":"https://api.morvs.ai/export-control/16957","match_confidence":"WEAK","matched_field":"alias_name"}],"uflpa_matches":[],"sam_matches":[],"oig_business_matches":[],"oig_individual_matches":[]},"explore":{"doj":"/api/v1/doj/by-company/TERMINAL","cfpb":"/api/v1/cfpb/by-company/TERMINAL","courts":"/api/v1/courts/by-party/TERMINAL","fed_enforcement":"/api/v1/fed-enforcement/recent?bank=TERMINAL","nhtsa":"/api/v1/nhtsa/by-manufacturer/TERMINAL","cisa":"/api/v1/cisa/kev/by-vendor/TERMINAL","trade_screening":"/api/v1/trade-screening/check?name=TERMINAL","forced_labor":"/api/v1/forced-labor/check?name=TERMINAL","cftc":"/api/v1/cftc/check?name=TERMINAL","finra":"/api/v1/finra/firms/check?name=TERMINAL","nursing_homes":"/api/v1/nursing-homes/check?name=TERMINAL","sec_litigation":"/api/v1/sec/litigation/check?name=TERMINAL","visa_labor":"/api/v1/oflc/check?name=TERMINAL","mine_safety":"/api/v1/msha/mines/check?name=TERMINAL","workplace_injuries":"/api/v1/osha/sir/check?name=TERMINAL","audit_inspections":"/api/v1/pcaob/check?name=TERMINAL","ppp_loans":"/api/v1/ppp/check?name=TERMINAL","sec_admin_proceedings":"/api/v1/sec/admin/check?name=TERMINAL","epa_enforcement_cases":"/api/v1/epa/cases/check?name=TERMINAL","ofac_settlements":"/api/v1/ofac/penalties/check?name=TERMINAL","fincen_aml":"/api/v1/fincen/actions/check?name=TERMINAL","vehicle_complaints":"/api/v1/nhtsa/complaints/check?make=TERMINAL","fda_warning_letters":"/api/v1/fda/warning-letters/check?name=TERMINAL","cfpb_enforcement":"/api/v1/cfpb/enforcement/check?name=TERMINAL","doj_fca":"/api/v1/doj/fca/check?name=TERMINAL","fec_murs":"/api/v1/fec/murs/check?name=TERMINAL","fda_recalls":"/api/v1/fda/recalls/check?firm=TERMINAL","occ_enforcement":"/api/v1/occ/enforcement/check?bank=TERMINAL","usda_fsis_recalls":"/api/v1/fsis/recalls/check?firm=TERMINAL","fdic_enforcement":"/api/v1/fdic/enforcement/check?bank=TERMINAL","hhs_oig_enforcement":"/api/v1/hhs-oig/enforcement/check?q=TERMINAL","ftc_press":"/api/v1/ftc/press/check?q=TERMINAL","doj_oig":"/api/v1/doj-oig/reports/check?q=TERMINAL"},"details_finra_red_flag":[],"details_nursing_home_red_flag":[]}