Alpha Covenant Holdings · Duty Sheet · generated 2026-10-26 21:07 UTC · free · all sheets
Applies to: State agencies, counties and nonprofits that pass federal funds down to subrecipients; their grants-finance and monitoring staff; auditors testing Part 3 §M · Rule text: https://www.ecfr.gov/current/title-2/subtitle-A/chapter-I/part-200/subpart-D/subject-group-ECFR031321e29ac5bbd/section-200.332
Hoshine Silicon Industry (Shanshan) Co., Ltd · keys supplied: none — exact printed name only · matching: screening-2026-06f: every check is an exact-name (or exact-UEI / exact-NPI / exact-EIN / exact-CIK) lookup against the official file named on the line; nothing is inferred from similar names, owners or affiliates
Receipt r_053618f8dd3e4996 · read 2026-10-26 21:07:09 UTC · SHA-256 954a80fee6bac50a4ea84e0c39d10bec373fd5279fce93694851153aaceeaaf3 · verify: https://alphacovenantholdings.com/r/r_053618f8dd3e4996
| Source | Role | State | Records | What it printed |
|---|---|---|---|---|
| SAM.gov Exclusions — Public Extract V2 (GSA, daily) | answers the question | answered | 0 | No entry under this exact name/UEI in the SAM extract fetched 2026-10-26 (SAM_Exclusions_Public_Extract_V2_26299.ZIP). |
| Federal Audit Clearinghouse (GSA) — single audit filings under 2 CFR 200 Subpart F | answers the question | answered | No single-audit filing is on file for this exact name. Entities below the federal-spending threshold do not file; this is not a finding. | |
| IRS Tax Exempt Organization Search — Automatic Revocation of Exemption list and Publication 78 data (bulk files) | supporting | answered | 0 | 0 automatic-revocation entries under this exact printed legal name. Publication 78: no organization listed under this exact printed legal name (absence is not a statement about exemption). |
| USAspending.gov (recipient name equals this name) | supporting | answered | No registered recipient equals this exact name. | |
| HHS Office of Inspector General — LEIE (monthly downloadable file) | supporting | answered | 0 | No entry under this exact name in the OIG file fetched 2026-10-25. |
| U.S. Treasury OFAC — Specially Designated Nationals and Blocked Persons List (SDN.CSV) | supporting | answered | 0 | No entry under this exact name or listed alias on the SDN list fetched 2026-10-25. |
| Consolidated Screening List (trade.gov) — BIS, State and Treasury lists, OFAC SDN excluded here because it is read directly | supporting | answered | 0 | 0 export-control or sanctions list entries (BIS, State, Treasury non-SDN) under this exact printed name |
| SAM.gov entity registration | cross-source | did not answer — nothing stands in for it | ||
| IRS Form 990 (as filed by the organisation) | cross-source | answered | 0 | No IRS Form 990 organization matches this exact printed name; provide the EIN for an exact read. |
| USAspending subawards (money received beneath others' primes) | cross-source | answered | 0 | USAspending reports no sub-award under this exact printed sub-awardee name. |
| State checkbooks & UCC (VT, DE, CT) | cross-source | answered | 0 | no payments under the exact printed name in the states read |
One dated receipt per subrecipient at pre-award and at each monitoring cycle: the SAM.gov Exclusions read with its file date; the Federal Audit Clearinghouse filings for the UEI or name (years filed, findings as the FAC printed them, or that none is on file); the IRS Pub 78 / revocation status where the subrecipient is a nonprofit; the subrecipient's own prime awards and subawards from USAspending; its SAM registration row; its Form 990 facts as filed; and what other states' checkbooks printed for the same name. The risk level, monitoring plan and award decision are the pass-through entity's own and belong in its file; this sheet puts the dated public record beside them.
Full receipt (all sources, known limits, print record): screening record · Methodology: https://alphacovenantholdings.com/methodology · Corrections (free, public log): https://alphacovenantholdings.com/corrections