Dated chronology — CJSC SOVMORTRANS
Receipt r_3e199531c71b4b14 · SHA-256 495fe5f95e8f311be28dd03f017c6ed99a6c24d621e660ac946937d3d3ba6ecc · 2 dated line(s) · receipt · JSON
Every date the official sources printed on this receipt, in order, each with its source and row. It is a chronology of what was printed, not a finding: an exclusion date beside a payment date is two facts, and whether anything was knowingly presented, billed or certified is for counsel and the tribunal.
| Date | What the source printed | Source | Row | As printed | |
|---|
| 2016-09-01 | exclusion active from (SAM.gov) | SAM.gov Exclusions — Public Extract V2 (GSA, daily) | CJSC SOVMORTRANS | 2016-09-01 | |
| 2016-09-07 | period of performance start | Consolidated Screening List (trade.gov) — BIS, State and Treasury lists, OFAC SDN excluded here because it is read directly | CJSC Sovmortrans | 2016-09-07 | |
| 2026-10-13 08:31:13 | read by Alpha Covenant (receipt time, UTC) | this receipt | | | |
File dates of the sources read
- HHS Office of Inspector General — LEIE (monthly downloadable file): 2026-10-11 (file date as published)
- SAM.gov Exclusions — Public Extract V2 (GSA, daily): 2026-10-12 (file date as published)
- U.S. Treasury OFAC — Specially Designated Nationals and Blocked Persons List (SDN.CSV): 2026-10-12 (file date as published)
- State Medicaid exclusion / termination lists (each state's own published file): 2026-10-12 (file date as published)
- Consolidated Screening List (trade.gov) — BIS, State and Treasury lists, OFAC SDN excluded here because it is read directly: 2026-10-12 (file date as published)
- FDA Debarment List — drug product applications (21 U.S.C. 335a): 2026-10-12 (file date as published)
- UFLPA Entity List (FLETF, 19 U.S.C. 4681) — complete list as published in the appendix to the latest Federal Register notice: 2026-10-12 (file date as published)
- DoD Section 1260H list (Chinese military companies operating in the United States) — entities and the statutory basis as published in the latest Federal Register notice of designation: 2026-10-12 (file date as published)
- FARA active registrants (DOJ Foreign Agents Registration Act eFile — registrants with an active registration, as the API prints them): 2026-10-12 (file date as published)
- IRS Tax Exempt Organization Search — Automatic Revocation of Exemption list and Publication 78 data (bulk files): 2026-10-12 (file date as published)
- PHMSA pipeline enforcement cases (Office of Pipeline Safety raw data file — every case since 2002 by operator name, as PHMSA prints it): 2026-10-13 (file date as published)
- NRC significant (escalated) enforcement actions — reactor, materials and fuel-cycle licensees and non-licensees, as the NRC's enforcement-actions pages print them since 1996: 2026-10-13 (file date as published)
- UN Security Council Consolidated List (all individuals and entities subject to Security Council sanctions measures, official XML): 2026-10-13 (file date as published)
Not a finding
- The order of dates is the order the sources printed them; it implies nothing about cause, knowledge or liability.
- A row under the exact name may still be a different party; identity is for the reader.
- A source that did not answer contributes no dates; its silence is not a gap in the party's history.
- Dates are as printed; a source's own file date bounds how current each line is.
Every line is derivable from the receipt JSON by the rule: any entry field whose name ends in _date or _on, or is a known date field, parsed as printed, sorted. For a receipt that may be filed, the Litigation Report carries this table as Exhibit F — https://alphacovenantholdings.com/litigation-report.