ALPHA COVENANT HOLDINGS — REVIEWER PACKET (plain text) Generated 2026-11-13 06:37:49 UTC from the live database. Every section names the public URL it was read from; fetch any of them yourself. This packet is self-reported by the operator. It is not an independent audit. 0. INDEPENDENT AUDIT / THIRD-PARTY VERIFICATION Status: NONE YET. No independent audit has been performed. Every control below is self-reported and reproducible by anyone; auditors, journalists and researchers may request read access via /press and findings will be published unedited. Trust seals held: none. Third-party coverage: none claimed. 1. WHO PAYS US — https://alphacovenantholdings.com/api/public/conflicts (page: https://alphacovenantholdings.com/conflicts · script-free HTML: https://alphacovenantholdings.com/api/public/conflicts/html) Entity: Alpha Covenant Holdings LLC, a Pennsylvania limited liability company (Department of State entity 0016032097, formed October 18, 2026). Receipts dated before 2026-10-18 were issued under a predecessor trade-name registration and stand as issued; the contracting party is Alpha Covenant Holdings LLC (PA 0016032097) — see 'Check the entity' below. Principle: Every figure on a record is copied from a named official source. Money buys placement, alerts or tooling next to a record. It cannot add, remove, reorder, reword or delay any line of the record, the Covenant Index, the Correction Ledger, or the Directory ranking. Revenue streams (live active counts): - Record sponsorship | buyer: Companies, law firms, trade groups | active now: 0 gets: A labelled 'Sponsor' slot beside a record or state page, with the sponsor's own message. cannot: Change or hide any line of the record it sits beside; sponsors are shown on the record whether the record is favourable or not. writes only to collections: sponsors - Record Monitor | buyer: Shippers, brokers, procurement teams | active now: 0 gets: Daily change alerts on public lines (FMCSA, SAM, courts, DOL, state registries, CFPB) for up to 300 carriers or vendors, prepaid 30 days. cannot: Alter the watched records; the monitor only re-reads the same public sources and reports old → new. writes only to collections: carrier_watchlists, carrier_watch_state, carrier_watch_events - Carrier recruiting page | buyer: Motor carriers | active now: 0 gets: Openings, pay and equipment shown beside the carrier's live FMCSA report card, prepaid 30 days. cannot: Edit the report card — it is pulled from FMCSA and is never editable by the carrier or by us. writes only to collections: carrier_subscriptions, carrier_recruit_pages - Record Diagnosis (written, cited analysis) | buyer: Companies named in records | active now: — gets: A one-time written analysis of what a company's own public record shows — complaint drivers by issue, product and state; response timing versus the market — assembled from the same public lines anyone can pull. The $19 cited PDF and the Covenant Score it carried were retired in 2026 — see closed_streams. cannot: Change any record, or produce a score, grade or verdict; the analysis cites public lines and the recipient decides what to do about them. writes only to collections: payment_transactions - Marketing, affiliate-commission, creator and agent-growth services | buyer: Small businesses, creators, insurance agents (formerly) | active now: 0 | status: removed_from_this_domain gets: REMOVED FROM THIS DOMAIN. These services and the 30%-commission partner program are no longer sold on alphacovenantholdings.com; they are being moved to a separate business and website. Their pages now show a notice. cannot: Reach any record data: no code path into record, score, ledger or directory collections; no record page links to them; no longer offered under the records platform's name. writes only to collections: none Invariants: - Records changed by payment: 0 — Record collections (watchdog_snapshots, carrier_cache, carrier_history, registry_snapshots, public_record_cache, covenant_scores, ledger) are written only by source-pull code. Billing modules write only to the collections listed per stream above. - Ranking or visibility sold: 0 — Directory order and record content have no sponsor, subscription or payment input. Sponsor slots are labelled and positioned outside the record body. - Formula changes: 4 — The Covenant Index was retired in 2026; its dated formula changelog remains published for the record. - Paid transactions to date (all streams): 1 — Count of Stripe sessions marked paid in payment_transactions. Scoring↔billing separation (AST import scan, re-run on this request): pass=True; modules checked: covenantscore, record, ledger, watchdog, rootcause, carriercheck, fmcsa_qc, stateregistry, exclusions, dol, lawsuits, recompete, studentloans, publicrecord, cfpb_match; forbidden imports: academy_billing, billing, carrier_billing, carriermonitor, emergentintegrations.payments, investor_billing, sponsors, stripe; violations: 0 Runtime billing firewall: Billing endpoints accept payment for placement, alerts, pages and reports only. Any billing request that names a score, rank, record, ledger, or expedite field is refused before it reaches a handler, and the attempt is logged. Attempts blocked to date: 0. Forbidden fields: boost, covenant_score, edit_record, expedite, grade, hide, hide_record, index_value, ledger, priority_correction, rank, ranking, record_edit, remove_record, score, score_delta, suppress, target_score. 2. OWNERSHIP AND SEPARATION OF THE MARKETING BUSINESS Records platform: Alpha Covenant Holdings LLC, a Pennsylvania limited liability company (Department of State entity 0016032097, formed October 18, 2026); registered office 501 Cambria Avenue Suite #240, Bensalem, PA 19020-7213. Receipts dated before 2026-10-18 were issued under a predecessor trade-name registration and stand as issued; the contracting party is Alpha Covenant Holdings LLC (PA 0016032097). Marketing / affiliate / creator / agent-growth services on this domain: removed; routes show a notice. Marketing business: NOT YET NAMED. Being formed. Its legal name and website will be published here the day they exist; until then no marketing, affiliate or growth service is sold anywhere under the Alpha Covenant name. Common ownership: YES. Both businesses are owned by the same person. The separation is structural, not an ownership divestiture: separate name, separate website, separate database, no shared code, no data flow in either direction, and no record page links to the marketing business. Anyone evaluating the platform should weigh that fact directly. Check the entity: https://file.dos.pa.gov/search/business (entity 0016032097, Alpha Covenant Holdings LLC) 3. CORRECTIONS DESK — https://alphacovenantholdings.com/api/corrections (page: https://alphacovenantholdings.com/corrections) - Corrections are free, for anyone, with no account. - A request cannot change a figure; only the source re-pull or a method fix can — and the fix applies to every company. - Every request and outcome is logged here with date, reason and source. Requester contact details are never published. - No payment, sponsorship or subscription changes the queue order or the outcome. - Service commitment (published 2026-06): a human-filed request is acknowledged within 2 business days and resolved or given a written reason within 10 business days; machine-opened accuracy tickets are re-pulled within 12 hours. Median days to resolve is published live above; misses against this commitment are themselves logged. Tickets to date: 33 total · 33 resolved · 0 open · paid requests: 0 · median days to resolve: 0.0 · by outcome: {'corrected': 22, 'withdrawn': 11} Outcome definitions: - corrected: Our figure or method was wrong and has been fixed; the record was re-pulled from the source. - source_confirmed: The source was re-pulled and shows the figure as published; no change. - source_changed: The agency changed its record; the platform updated for everyone. - not_ours: The figure is the source's own line; the requester was pointed to the agency's correction process. - withdrawn: The figure is no longer published anywhere on the platform (the surface it lived on was withdrawn); the copy was deleted and the ticket closed without a new value. Log integrity: Each log entry's hash = SHA-256 of the entry (seq, ts, event, ticket_id, details, prev_hash) as sorted JSON; prev_hash links to the previous entry. Chain head: 383a2a1ec4c00f4c866cbd5a811bcdf0591fd4ed85338fea1a042f34fd9982b0 ticket C39FE89AF3 | 2026-10-25 | resolved | outcome: corrected | CourtListener / RECAP — Debt Recovery Solutions, LLC — federal dockets, trailing 12 months | opened_by: accuracy_audit ticket 5F77F323B2 | 2026-10-24 | resolved | outcome: corrected | CourtListener / RECAP — REGIONS FINANCIAL CORPORATION — federal dockets, trailing 12 months | opened_by: accuracy_audit ticket 0DC1ED7816 | 2026-10-24 | resolved | outcome: corrected | CourtListener / RECAP — Southwest Credit Systems, L.P. — federal dockets, trailing 12 months | opened_by: accuracy_audit ticket 57A960517A | 2026-10-23 | resolved | outcome: corrected | CourtListener / RECAP — CHERRY TECHNOLOGIES INC. — federal dockets, trailing 12 months | opened_by: accuracy_audit ticket 63BEAD8C95 | 2026-10-21 | resolved | outcome: corrected | CourtListener / RECAP — Mercedes Benz Financial Services — federal dockets, trailing 12 months | opened_by: accuracy_audit ticket 91738EF00F | 2026-10-21 | resolved | outcome: corrected | CourtListener / RECAP — AMERICAN EXPRESS COMPANY — federal dockets, trailing 12 months | opened_by: accuracy_audit ticket CFDADB14A7 | 2026-10-21 | resolved | outcome: corrected | CO business registry (open data) — Kovo Llc — matching rows (name · status) | opened_by: accuracy_audit ticket F3D9347F81 | 2026-10-17 | resolved | outcome: corrected | USAspending.gov — carrington mortgage services llc — open prime awards (count) | opened_by: accuracy_audit ticket BF24C61932 | 2026-10-17 | resolved | outcome: corrected | CourtListener / RECAP — World Omni Financial Corp. — federal dockets, trailing 12 months | opened_by: accuracy_audit ticket AAA42621BA | 2026-10-16 | resolved | outcome: corrected | CourtListener / RECAP — SELECT PORTFOLIO SERVICING, INC. — federal dockets, trailing 12 months | opened_by: accuracy_audit 4. ACCURACY CHECK (self-check, not an audit) — https://alphacovenantholdings.com/api/public/accuracy (page: https://alphacovenantholdings.com/accuracy) Method: Every day a random sample of published figures is re-fetched from its source and compared. Results are published unedited as plain counts, including misses; each miss opens a public Corrections ticket. This is our own automated re-check of our own copies — not an independent audit and not a grade. Latest run 2026-11-13 00:07 UTC: {'checked': 25, 'match': 23, 'source_moved': 0, 'stale': 0, 'unavailable': 2} - UNAVAILABLE: CourtListener / RECAP | NISSAN MOTOR ACCEPTANCE COMPANY LLC | federal dockets, trailing 12 months | ours=18 source_now=None - UNAVAILABLE: CourtListener / RECAP | Foris DAX, Inc. | federal dockets, trailing 12 months | ours=0 source_now=None 30-day aggregate by source (checked / match / source_moved / stale / unavailable): - FMCSA: 360 / 360 / 0 / 0 / 0 over 30 run(s) - CO business registry (open data): 87 / 86 / 0 / 1 / 0 over 30 run(s) - NY business registry (open data): 87 / 87 / 0 / 0 / 0 over 30 run(s) - CT business registry (open data): 87 / 87 / 0 / 0 / 0 over 30 run(s) - CourtListener / RECAP: 60 / 14 / 0 / 8 / 38 over 30 run(s) - USAspending.gov: 60 / 59 / 0 / 1 / 0 over 30 run(s) Limit: This checks that we copied the source faithfully. It cannot check whether the source itself is correct. Limit: This is not an independent audit. It is our own code re-checking our own copies — the checker is published at /api/public/code/accuracy.py and every daily result is captured by the Internet Archive so anyone can verify the record. Limit: Samples, not the whole corpus: a handful of figures per source per day, chosen at random from what is currently published. Limit: No grade is awarded. The page shows plain counts of matched, moved, stale and unreachable checks. Limit: A stale result opens a public Corrections ticket in the same run, the expired copy is deleted so the next reader is served the source, and the ticket is closed in that run with the value the source returned — both entries are hash-logged. Limit: Retired 2026-09-29: the CFPB complaint-count check read copies held for the former Covenant Index, which was withdrawn from this domain on 2026-06-22 (/api/public/sealed). Those copies were published nowhere, so the check measured nothing a reader could see; its open tickets were closed as 'withdrawn' with that stated. 5. THE FORMULA (Covenant Index) — https://alphacovenantholdings.com/methodology Every company starts at 100 points. Grades: A ≥ 90 · B ≥ 80 · C ≥ 70 · D ≥ 60 · F < 60 - Federal complaint trend vs market (CFPB): The company's 12-month change in complaints minus the change in ALL CFPB complaints over the same window. ≤ −10 points below market +3 · within ±10 of market 0 · +10 to +25 above −5 · +25 to +50 above −10 · more than +50 above −15. Scored only at ≥20 complaints/yr. Raw counts are NOT scored because they scale with company size; measuring against the market removes industry-wide surges. - Relief rate vs market (CFPB): Share of the company's closed complaints that ended with monetary or non-monetary relief, minus the same share for all CFPB complaints. ≥ +10 points above market +5 · within −5 to +10 0 · −5 to −15 below −5 · more than −15 below −10. A rate, so it does not scale with size. - Missed 15-day response window (CFPB): Share of complaints the company answered after the CFPB's 15-day window. ≥ 5% late −5 · ≥ 3× the market rate (min 1%) −2 · otherwise 0. - Product safety recalls (FDA food + CPSC, last 24 months): −5 per matched recall, capped at −15 - Federal court records: Shown as context, NEVER scored — litigation volume scales with size and cases are not verdicts - FDIC insurance (banks): Active FDIC-insured +2 Inputs rule: Only official government records are scored. Private or vendor checks (website security, reviews, news) are never inputs. Governance: The formula is changed only by a dated, published version. Every version is listed below with what changed and why; all companies are re-scored on the new version at once. No version is ever applied to one company and not another, and no change is made for or at the request of any company. Version history: - 2026-09-14c (2026-09-14): Added two size-neutral rate components: relief rate vs market and missed 15-day response window. Why: Trend alone, once market-adjusted, did not separate companies that resolve complaints from those that only explain them. - 2026-09-14b (2026-09-14): Complaint trend is now measured against the change in ALL CFPB complaints over the same window, with graded penalties, instead of a flat −15 for any increase. Why: A flat penalty treated a company rising with an industry-wide surge the same as one rising alone; the penalty was flat while the signal was not. - 2026-09-14 (2026-09-14): Removed the passive website-security check as a score input. Why: It was the only input not drawn from a government record. - 2026-06 (2026-06-01): Original formula: CFPB trend (flat ±), recalls, security posture, FDIC, courts as context. Why: Launch. Reproduce any score: GET /api/score?company= → reproduce.steps lists every public API call and the arithmetic. 6. SOURCE ROSTER (closed) — Closed roster. Every figure comes from one of these publishers, is shown with its pull time and links back. No other source is used; paid services cannot add, remove or alter a source. The complete, per-source list a screening receipt reads — with each source's access mode and disclosed boundary — is the Known Limits catalogue below. - [receipt] SAM.gov Exclusions — Public Extract V2 (GSA) — Screening receipt: active suspension/debarment rows by exact firm name or UEI; the daily public extract is downloaded, hashed and read locally — no API key involved — https://sam.gov/search/?index=ex — automated check active - [receipt] HHS-OIG LEIE (exclusions) (HHS Office of Inspector General) — Screening receipt: exclusion rows by exact business name or NPI; same-name individuals shown as not an identity match — https://oig.hhs.gov/exclusions/exclusions_list.asp — automated check active - [receipt] OFAC SDN list (U.S. Treasury OFAC) — Screening receipt: exact listed name or listed alias — https://sanctionssearch.ofac.treas.gov/ — automated check active - [receipt] State Medicaid exclusion / termination lists (44 states + DC, each its own file) — Screening receipt: 15 machine-readable lists read; the rest named as not readable with why — https://oig.hhs.gov/exclusions/state-exclusion-lists/ — automated check active - [receipt] Trade.gov Consolidated Screening List · FDA Debarment (ITA / FDA) — Screening receipt: export-control and debarment rows by exact printed name — https://www.trade.gov/consolidated-screening-list — automated check active - [receipt] IRS TEOS — Automatic Revocation · Publication 78 (Internal Revenue Service) — Screening receipt: exempt-status rows by EIN or exact legal name — https://apps.irs.gov/app/eos/ — automated check active - [receipt] Federal Audit Clearinghouse (GSA / OMB) — Screening receipt: single-audit filings and findings as filed — https://www.fac.gov/ — automated check active - [receipt] USAspending.gov API (U.S. Treasury) — Screening receipt: registered recipient and awards by exact name; re-compete radar — https://www.usaspending.gov/ — automated check active - [receipt] HHS OCR breach portal (HHS Office for Civil Rights) — Screening receipt: breach reports filed under the exact name — https://ocrportal.hhs.gov/ocr/breach/breach_report.jsf — automated check active - [receipt] EPA ECHO (U.S. Environmental Protection Agency) — Screening receipt: facility records by exact name — https://echo.epa.gov/ — automated check active - [receipt] SEC EDGAR (submissions, XBRL company facts) (U.S. Securities and Exchange Commission) — Screening receipt: registrant and filings by CIK or exact name; Standards Check; Business Verifier — https://www.sec.gov/edgar — automated check active - [receipt] CMS NPPES NPI Registry (Centers for Medicare & Medicaid Services) — Screening receipt: NPI facts and the count of same-name individuals (ambiguity) — https://npiregistry.cms.hhs.gov/ — automated check active - [receipt] SAM.gov Entity Registration / FAPIIS (GSA) — Screening receipt: registration and responsibility/integrity records when a UEI is supplied (small daily quota; 'quota used up' is printed as such) — https://sam.gov/ — automated check active - [receipt] CMS Open Payments (Centers for Medicare & Medicaid Services) — Screening receipt: disclosed payments by NPI as published — https://openpaymentsdata.cms.gov/ — automated check active - [receipt] CMS Care Compare (Provider Data Catalog) (Centers for Medicare & Medicaid Services) — Screening receipt: certified facility by CCN; hospital and nursing-home Records — https://data.cms.gov/provider-data/ — automated check active - [receipt] Senate LDA · FEC (U.S. Senate Office of Public Records · Federal Election Commission) — Screening receipt: lobbying registrants/filings and committees by exact printed name — https://lda.senate.gov/ — automated check active - [receipt] HIFLD Next / rescued facility layers (DHS (historic) via Data Rescue Project custody, pinned versions) — Screening receipt: facility layer rows with version, read date and SHA-256; custody stated — https://hifld-next.org — automated check active - [receipt] State business registries — CT, CO, NY, OR, PA (live) · VA, FL (files) (Secretaries of State / SCC / Florida Division of Corporations) — Screening receipt: registry rows by exact name; the Florida quarterly file (12.8M rows) is held and read; live status of every held file is on /api/public-record/screening-sources — https://www.nass.org/business-services/corporate-registration — automated check active - CFPB Consumer Complaint Database (Consumer Financial Protection Bureau) — Complaints, issues, timeliness, relief, open files; Ledger; Student Loan Servicer Index — https://www.consumerfinance.gov/data-research/consumer-complaints/ — automated check active - Federal Student Aid Data Center (U.S. Department of Education) — Servicer portfolio balances and borrowers — https://studentaid.gov/data-center/student/portfolio — automated check active - FMCSA SAFER Company Snapshot (FMCSA) — Carrier status, authority, inspections, crashes, safety rating — https://safer.fmcsa.dot.gov/ — automated check active - FMCSA QCMobile API (FMCSA) — Authority types, BIPD/cargo/bond insurance on file — https://mobile.fmcsa.dot.gov/QCDevsite/ — automated check active - SAM.gov Contract Opportunities (GSA) — Government bid watch — https://sam.gov/search/?index=opp — automated check active - FedConnect Public Opportunities (Participating agencies) — Government bid watch — https://www.fedconnect.net/ — automated check active - CourtListener / RECAP (Free Law Project) — Federal docket counts and case lists (partial coverage) — https://www.courtlistener.com/ — automated check active - DOL Enforcement Data API v4 (U.S. Department of Labor) — OSHA inspections, Wage & Hour cases — https://dataportal.dol.gov/ — automated check active - CPSC Recall API (Consumer Product Safety Commission) — Product recalls — https://www.cpsc.gov/Recalls — automated check active - openFDA (U.S. Food and Drug Administration) — Drug labels, adverse events, enforcement recalls — https://open.fda.gov/ — automated check active - FDIC BankFind (institutions + Call Report financials) (FDIC) — Active insured-institution flag; PCA capital ratios on Standards Check — https://banks.data.fdic.gov/ — automated check active - eCFR / U.S. Code (Office of the Federal Register / GPO) — Text of the published standards cited on Standards Check — https://www.ecfr.gov/ — automated check active - CMS provider & hospital data (Centers for Medicare & Medicaid Services) — Doctor and hospital Records — https://data.cms.gov/ — automated check active - National Weather Service API (NOAA) — HQ-area weather alerts — https://api.weather.gov/ — automated check active 6a. SCREENING RECEIPT SOURCES — LIVE STATUS — https://alphacovenantholdings.com/api/public-record/screening-sources 12 of 14 official files held and read · 19 of 20 live lookups reachable (checked 2026-11-13 06:14 UTC) - FILE SAM.gov Exclusions — Public Extract V2: read — fetched 2026-11-12 · 169,188 rows · sha256 1236ac288a8c0490072bf37cd6b452a8be815d76f5763c0e192831c9abae1822 - FILE HHS-OIG LEIE (List of Excluded Individuals/Entities): read — fetched 2026-11-08 · 84,093 rows · sha256 7483d47bc48734f7955095d51d13dd1111b11cc8a60f54ebe894806e6c293c03 - FILE OFAC Specially Designated Nationals (SDN.CSV): read — fetched 2026-11-12 · 19,563 rows · sha256 7f43332dae0d1b78ce44c31692d87a3c66e4075bcd97e36d3f18585572ff55b8 - FILE State Medicaid exclusion / termination lists: read — fetched 2026-11-13 · 1,375 rows · sha256 09ce8b072f00061752fa781cf12a69ded1fb4b1353b9f2ca5c328706d0542fd3 - FILE Trade.gov Consolidated Screening List · FDA Debarment: read — fetched 2026-11-12 · 6,702 rows · sha256 604eafa9738eb7c49582fd2cb38bee796af6f752b1f52bf103d5f83119ae9865 - FILE IRS TEOS — Automatic Revocation · Publication 78: read — fetched 2026-11-11 · 1,247,443 rows · sha256 a28638a5550ecde1d3c89db1da8fc3fe16e60aeab877c0c62b9e53f558842f83 - FILE Virginia SCC business entity files: read — fetched 2026-09-29 · 1,048,575 rows · sha256 dcf14ad33067515a7a1f9a92bf65223e15ed93de88b3c79571f54e04038630c3 - FILE HIFLD Next / rescued facility layers (pinned versions): read — fetched 2026-11-13 · 8,340 rows · sha256 135e1c021e497448ec3e7cb5f0b7a2e0d599a5eda45f272b5f2de3ad81ead184 - FILE Florida Sunbiz corporate registry (bulk): held by design - FILE CMS Medicaid Provider Spending by NPI (Parquet): held by design - FILE HHS-OIG Corporate Integrity Agreements (public browse list): read — fetched 2026-11-13 · 334 rows · sha256 403e1271343973e419c80ffe856953e9e8ad60403861a7dece5de71e61e17c05 - FILE FAA Aircraft Registry (official Releasable Aircraft MASTER file): read — fetched 2026-09-30 · 312,179 rows · sha256 595334781c1746ac480fc045ed1fef94d46d28fcc4ac70d8448e1185ea0d6f20 - FILE PHMSA pipeline enforcement raw data · NRC significant enforcement actions: read — fetched 2026-11-12 · 5,103 rows · sha256 ac29ec425cc00e037d669e415c5e25c32f03ae7af28c5051d4e0d3f30e3a8992 - FILE UN Security Council Consolidated List (official XML): read — fetched 2026-11-12 · 1,007 rows · sha256 e2ceb248a42fb4a813a4526baf7a72697131c31cac1005357cc18d54aef493b7 - LIVE USAspending recipients & awards: reachable now (HTTP 200) - LIVE Federal Audit Clearinghouse (single audits): reachable now (HTTP 200) - LIVE HHS OCR breach portal: reachable now (HTTP 200) - LIVE EPA ECHO facility search: reachable now (HTTP 200) - LIVE EPA ECHO — Clean Water Act (NPDES) water permits: reachable now (HTTP 200) - LIVE SEC EDGAR registrants and filings: reachable now (HTTP 200) - LIVE CMS NPPES NPI Registry: reachable now (HTTP 200) - LIVE CMS Medicare public-use files by NPI (FFS by provider & service, Part D prescribers, PECOS public enrollment): reachable now (HTTP 200) - LIVE CMS Open Payments: reachable now (HTTP 200) - LIVE CMS Care Compare facilities by CCN: reachable now (HTTP 200) - LIVE Senate LDA lobbying registrations: not reachable right now (HTTP 503) - LIVE FEC committees: reachable now (HTTP 200) - LIVE SAM.gov entity registration / FAPIIS (UEI): reachable — our daily quota is used up right now (HTTP 429) - LIVE State business registries live (CT, CO, NY, OR, PA): reachable now (HTTP 200) - LIVE State UCC liens (CT) & state vendor/checkbook payments (VT, DE) by exact name: reachable now (HTTP 200) - LIVE USAspending subawards (prime-to-sub money flow) by exact sub-awardee name: reachable now (HTTP 200) - LIVE State professional licenses & disciplinary actions (WA, CO, NY, TX) by exact name: reachable now (HTTP 200) - LIVE IRS Form 990 nonprofit financial facts (via ProPublica, IRS 990-derived) by EIN/name: reachable now (HTTP 200) - LIVE DEA registrant actions — Decision and Order notices (Federal Register API) by exact printed party name: reachable now (HTTP 200) - LIVE OSHA inspections (DOL Enforcement API) by exact printed establishment name: reachable now (HTTP 200) Every source a screening receipt reads. A file we hold shows the date we fetched it, its row count and SHA-256 as the loader reports them; a live lookup shows whether the official endpoint answered at the time shown in checked_at (re-checked in the background about every ten minutes). A source marked not read is printed as not read on the receipt — nothing stands in for it. 6b. KNOWN LIMITS — WHAT EACH SOURCE CANNOT TELL YOU — https://alphacovenantholdings.com/api/public-record/known-limits (script-free HTML: https://alphacovenantholdings.com/api/public-record/known-limits/html) No payment can change what a source returned, and no payment can hide what a source cannot tell you. A limit is a disclosed boundary, never an excuse: the platform still reads everything a source can tell it. - SAM.gov Exclusions (Public Extract) [read]: Exact printed name or UEI only, no fuzzy matching; law-enforcement-withheld and classified records are not in the public extract; a name's absence is not proof that no same-named party exists elsewhere. (https://sam.gov/content/exclusions) - HHS-OIG LEIE [read]: Monthly file; individuals matched by exact name (plus NPI when the record carries one), never by SSN or date of birth; state-only Medicaid exclusions that never reach LEIE are not here. (https://oig.hhs.gov/exclusions/faqs.asp) - OFAC Specially Designated Nationals (SDN) [read]: The SDN list only; other Consolidated Sanctions List parts are read separately. Exact printed name; transliteration and alias variants are not fuzzy-matched. (https://ofac.treasury.gov/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists) - State Medicaid exclusion / termination lists [read]: Only the states that publish a machine-readable list are read; coverage is partial and per-state, not all fifty states. (https://oig.hhs.gov/exclusions/state-exclusion-lists/) - Consolidated Screening List · FDA Debarment [read]: As published by ITA and FDA; exact printed name. The CSL aggregates several agency lists whose own scopes differ. (https://www.trade.gov/consolidated-screening-list) - UFLPA Entity List (FLETF) [read]: Read from the complete list in the appendix to the latest Federal Register notice, because dhs.gov serves the list to browsers only. Exact printed name or alias as the notice prints it. The list names entities; it does not trace goods, and CBP's rebuttable presumption is CBP's act, not this receipt's. (https://www.dhs.gov/uflpa-entity-list) - FARA active registrants (DOJ) [read]: Registrants with an active registration, exact printed name, from DOJ's eFile API. A registration is a disclosure that the registrant acts for a foreign principal — not a sanction or finding. Foreign principals and individual short-form registrants are not in the API we can read (404) and are named as not read. (https://efile.fara.gov/ords/fara/f?p=1381:1) - DoD Section 1260H list [read]: Entities and the statutory basis as the latest Federal Register designation notice prints them, because media.defense.gov serves the PDF to browsers only. Exact printed name or alias in the notice. DoD updates at least annually; the receipt shows the notice date. (https://www.federalregister.gov/documents/search?conditions%5Bterm%5D=%22Designation+of+Chinese+Military+Companies%22) - OSHA inspections (DOL Enforcement API) [live]: Inspections opened in the last five years where the establishment name equals the exact printed name; names containing the typed words are listed as candidates, not counted. An inspection is a visit, not a violation — citations are on OSHA's detail page. Establishment names are typed by the inspecting office, so one employer prints under many spellings. The DOL API rate-limits (HTTP 429); when it does, receipts print did not answer for up to an hour and nothing stands in for it. Cached 24 h per name. The SVEP log is offline and not read. (https://www.osha.gov/ords/imis/establishment.html) - PHMSA pipeline enforcement cases [read]: Every case in PHMSA's raw data file, matched on the printed operator name. A case is a proceeding; the file's own status and latest-order fields say where it stands, and penalties are shown as proposed, assessed and collected separately. Operators are pipeline companies — a supplier to one is not in this file. (https://primis.phmsa.dot.gov/enforcement-data/search) - NRC significant enforcement actions [read]: Escalated actions as the NRC's pages index them, by facility or company heading; the licensee's corporate name is often only in the description, so descriptions that mention the exact name are listed as mentions, not counted. Actions against individuals are a separate collection and are not read. Hashed as parsed because the NRC publishes no file. (https://www.nrc.gov/documents-reports/document-collections/enforcement-documents/significant-enforcement-actions) - UN Security Council Consolidated List [read]: The UN's official XML, held and hashed; entities by exact printed name or alias, individuals of the same printed name shown and not counted. The measures that apply are each sanctions committee's. EU and UK consolidated lists are not read (both publish behind registration tokens); OFAC SDN is read separately. (https://main.un.org/securitycouncil/en/content/un-sc-consolidated-list) - OSHA Severe Violator Enforcement Program log [not_read]: OSHA has taken the public SVEP log offline while the program is updated (checked 2026-10-04); nothing stands in for it. OSHA inspection records are read from the DOL API instead. (https://www.osha.gov/enforcement/svep) - FERC civil penalty actions / NERC Notices of Penalty [not_read]: ferc.gov answers programs with HTTP 403 and eLibrary publishes no bulk penalty file; listed under not read with the official page. A utility's NERC reliability-standard record is between the utility, its Regional Entity and FERC. (https://www.ferc.gov/enforcement-legal/enforcement/civil-penalty-actions) - CBP Enforce and Protect Act (EAPA) investigations [not_read]: cbp.gov answers programs with HTTP 403 and EAPA notices are PDFs for browsers only; listed under not read with the official page. (https://www.cbp.gov/trade/trade-enforcement/tftea/eapa/eapa-cases) - FCC Covered List (Section 889 / 47 CFR 1.50002) [not_read]: fcc.gov answers programs with HTTP 403 and no machine-readable federal file carries the list; it is listed under not read with the official page. The Section 889 use-representation is the offeror's own statement in SAM, not a public-record lookup. (https://www.fcc.gov/supplychain/coveredlist) - CFPB Consumer Complaint Database [live]: Company field equals the exact name; the CFPB spells company names its own way, so candidates containing the words typed are listed, not counted. A complaint is a consumer's account forwarded to the company, neither verified nor adjudicated by the CFPB; counts scale with customer base. (https://www.consumerfinance.gov/data-research/consumer-complaints/) - FDA Enforcement Reports (recalls, openFDA) [live]: Recalling-firm field equals the exact name across the food, drug and device endpoints. A recall is a classified product action FDA published, many voluntary; no row under this spelling is not no recall under FDA's spelling. (https://open.fda.gov/apis/) - IRS TEOS — Automatic Revocation · Publication 78 [read]: Exact legal name or EIN. Publication 78 lists deductibility of contributions, not every tax-exempt entity; absence is not a statement about a party's exemption. (https://www.irs.gov/charities-non-profits/tax-exempt-organization-search-bulk-data-downloads) - Virginia SCC business entity files [read]: Virginia registrations only; a business formed in another state will not appear here. (https://cis.scc.virginia.gov/) - Rescued facility layers (HIFLD-derived) [read]: Pinned, previously public versions held in Data Rescue Project custody; not a currently DHS-endorsed or live feed, and stale by design — the pinned date is printed. (https://www.datarescueproject.org/) - Florida Sunbiz corporate registry [read]: Florida registrations only; exact printed name or document number. (https://dos.fl.gov/sunbiz/other-services/data-downloads/) - CMS Medicaid Provider Spending by NPI [read]: A per-NPI total this platform aggregates from CMS's official row-level file for one data year; it is not a CMS-published per-provider figure and is bounded to the years read. (https://data.cms.gov/summary-statistics-on-use-and-payments/medicaid-utilization-and-payment) - HHS-OIG Corporate Integrity Agreements [read]: Exact printed party name from the public browse list; settlement amount, duration and dates are as OIG publishes them; the agreement's specific obligations are those in the signed document. (https://oig.hhs.gov/compliance/corporate-integrity-agreements/) - USAspending recipients & awards [live]: Exact recipient name; recipient-name variants and parent/child rollups are not resolved by this platform; figures are as federal agencies reported them. (https://www.usaspending.gov/about) - USAspending subawards (prime-to-sub money flow) [live]: Sub-awards by exact sub-awardee name; USAspending's search is a contains-search, so only exact-name rows are counted; amounts and prime-award ids are USAspending's own reported values. (https://www.usaspending.gov/data-dictionary) - Federal Audit Clearinghouse (single audits) [live]: Exact name; the API can time out, in which case the receipt prints did not answer — never no match. (https://www.fac.gov/) - HHS OCR breach portal [live]: Only breaches affecting 500 or more individuals are posted; smaller breaches are not in this portal. (https://ocrportal.hhs.gov/ocr/breach/breach_report.jsf) - EPA ECHO facility search [live]: Facility name / registry match; environmental-program coverage varies by facility and medium, and unpermitted activity is not represented. (https://echo.epa.gov/resources/general-info/echo-data-overview) - EPA ECHO — Clean Water Act (NPDES) water permits [live]: NPDES water-discharge permits by exact facility name; facilities permitted only under a state program ECHO does not surface will not appear, and holding a permit is not a violation. (https://echo.epa.gov/help/reports/dfr-data-dictionary) - SEC EDGAR registrants and filings [live]: Only SEC registrants and filers; private companies that never filed are absent. Matched by name or CIK. This source is EDGAR, not SEC litigation releases. (https://www.sec.gov/os/webmaster-faq#developers) - CMS NPPES NPI Registry [live]: Exact NPI only; a directory of providers, not a screen for exclusion, sanction or discipline. (https://npiregistry.cms.hhs.gov/help-api) - CMS Medicare public-use files by NPI [live]: Public-use FFS, Part D and enrollment files by exact NPI; totals are the files' own published values. The CMS Preclusion List is not in these files — see its own row. (https://data.cms.gov/provider-summary-by-type-of-service) - CMS Preclusion List [gated]: Restricted to Medicare Advantage / Part D plans holding a valid Health Plan ID; this platform holds none, so it is printed as not read on every provider receipt — never as no match. (https://www.cms.gov/medicare/enrollment-renewal/providers-suppliers/chain-ownership-system-pecos/preclusion-list) - CMS Open Payments [live]: Exact NPI; payments as industry reported them, including any reported disputes; it does not establish that a relationship was improper. (https://www.cms.gov/openpayments/about) - CMS Care Compare facilities by CCN [live]: Facilities by exact CCN or printed name; star ratings are CMS's own published values, not this platform's rating. (https://data.cms.gov/provider-data/) - Senate LDA lobbying registrations [live]: Registrations and reports as filed under the Lobbying Disclosure Act; exact name; unregistered activity is not represented. (https://lda.senate.gov/api/) - FEC committees [live]: Registered political committees; exact name. The shared demo API key is rate-limited, which can show as reachable-but-quota-used. (https://api.open.fec.gov/developers/) - SAM.gov entity registration / FAPIIS (UEI) [live]: Exact UEI; this reads the PUBLIC FAPIIS / FAR 52.209-7 integrity records (proceedings, disclosure questions). A zero count means none are posted, not that none occurred. The API enforces a daily quota; when used up the receipt prints did not answer, never no match. (https://open.gsa.gov/api/entity-api/) - CPARS contractor performance evaluations [gated]: CPARS past-performance RATINGS (the government's own quality/timeliness/cost/management scores) are not public — access is restricted to authorized federal agency users. They cannot be shown on a receipt; only the public FAPIIS integrity records above are read. (https://www.cpars.gov/) - State professional licenses & disciplinary actions (WA, CO, NY, TX) [live]: Four state boards read live (WA credential + action, CO license status, NY medical-conduct actions, TX license + disciplinary status), matched by exact first and last name; state boards carry no NPI, so there is no NPI join, and a license absent here may exist in a state not read. (https://data.wa.gov/Health/Health-Care-Provider-Credential-Data/qxh8-f4bd) - IRS Form 990 nonprofit financial facts [live]: The organization's own IRS Form 990 figures by tax year (via ProPublica's republication of IRS 990 data), read by EIN or exact name. Self-reported and AS FILED — not verified or audited by this platform; the IRS has documented data-quality issues in e-filed returns. Officer/executive compensation is shown as filed and never characterized. No ratio or score is computed. (https://projects.propublica.org/nonprofits/api) - FAA Aircraft Registry (releasable database) [read]: Aircraft registered to an exact printed registrant name in the FAA's official Releasable Aircraft MASTER file. The FAA prints names in its own order (companies by registered name; individuals as LAST FIRST MIDDLE), so it is strongest for corporate/LLC owners; per 49 U.S.C. 44114(b) some private owners' details are withheld, so absence is not proof of none. Location and registrant type are shown to help confirm identity. (https://www.faa.gov/licenses_certificates/aircraft_certification/aircraft_registry/releasable_aircraft_download) - PHMSA pipeline incident data [not_read]: PHMSA publishes pipeline incident data as non-tabular downloads with no name-queryable official API, and the download page blocks automated retrieval; with no paid resolver used, it is printed as not read, never as no incidents. (https://www.phmsa.dot.gov/data-and-statistics/pipeline/pipeline-incident-flagged-files) - County/local jail medical & service contracts [not_read]: County and local jail contracts (correctional healthcare, commissary, EHR, etc.) are scattered across individual county procurement portals with no unified official API; this platform reads no county-PDF scraper and no paid aggregator. The vendor itself (e.g. a correctional-healthcare company) is fully screened as an entity here, and its federal and state dollars appear via USAspending, subawards, and state checkbooks — but a specific county jail contract that is not published as open data is printed as not read. (https://bjs.ojp.gov/data-collection/annual-survey-jails-asj) - People-level jail / inmate records [not_read]: Individual-level jail and inmate data is access-restricted (BJS individual data is largely restricted; the BOP Inmate Locator has no official API). By doctrine this platform does not build people-level correctional records — only entity-level vendor and facility facts, never a person's incarceration record. (https://bjs.ojp.gov/) - DEA registrant actions — Decision and Order notices (Federal Register) [live]: Final DEA orders as published in the Federal Register (the DEA Diversion administrative-actions page points to this index), by exact printed party name in the notice title, also compared with DEA's credential suffix (', M.D.') removed. The order's outcome is quoted verbatim from the notice — never labelled by this platform. Show-cause orders, hearings and state-board actions are not here; names are printed as DEA printed them, so a same-named party is an ambiguity candidate, not a match. (https://www.deadiversion.usdoj.gov/administrative_actions.html) - DEA Controlled Substances Act registrant database [gated]: The CSA registrant file (registrant name, address, DEA number, business activity, schedules, status) stopped being a public NTIS product in November 2020; DEA now releases it only to approved applicants under an annual Data Use Request, and a 'limited' set without DEA numbers to need-to-know applicants. This platform holds no such approval, so whether a party currently holds a DEA registration is printed as not read — never as no registration. (https://www.deadiversion.usdoj.gov/drugreg/reg_data.html) - SAMHSA / HRSA population and program statistics (NSDUH, HAB, ADAP reports) [not_read]: NSDUH prevalence estimates, HRSA HIV/AIDS Bureau performance measures and ADAP program reports are aggregate statistics by state, region or program — they carry no entity key (no name, NPI, UEI or EIN) and cannot be joined to any party on a receipt. They are not read, and their absence says nothing about a party. SAMHSA's Treatment Services Locator is a search interface over the same facility directory, not a separate record source. (https://www.samhsa.gov/data/data-we-collect/nsduh-national-survey-drug-use-and-health) - People-level HIV/AIDS program client records (Ryan White, ADAP) [not_read]: Client-level Ryan White and ADAP data reported to HRSA is privacy-protected and released only in aggregate. By doctrine this platform does not build people-level health, treatment or program-participation records about anyone — only entity-level provider and funding facts (Ryan White award dollars to a provider appear via USAspending). Nothing stands in for this. (https://ryanwhite.hrsa.gov/data/reports) - State business registries (live) [live]: Five states read live (CT, CO, NY, OR, PA), exact name; other states are not covered by this live path. (https://www.nass.org/business-services/corporate-registration) - State UCC liens & state vendor/checkbook payments [live]: UCC by exact debtor name in Connecticut only (Colorado publishes no party names, Oregon only secured-party names); payments by exact vendor name in Vermont, Delaware and Connecticut only. (https://dev.socrata.com/) - OpenCorporates (Treasury Do Not Pay-designated) [paid]: A commercial license and API token are required; none is configured here, so this source prints did not answer — not a statement that no registry record exists. (https://opencorporates.com/api_accounts/new) 7. RUNNING CODE, PUBLISHED WITH HASHES — https://alphacovenantholdings.com/api/public/code - firewall.py sha256 fe83b0737be772f63efc4856a4c502ea76892c38887353cb918ccd62d73c9e3c - conflicts.py sha256 990a25c5e918105aed0485679c06769b63374960a0321eaeb6e94569e7d98bd6 - corrections.py sha256 11d070e82af2494991ddb52bc11ed6d603a1c78722f717db53a785e0119ca644 - covenantscore.py sha256 8efe94bcbdc27baba674303c899b1fab79d9528f0e365355055a2ce7f6c87088 - stateregistry.py sha256 bc8bb46a6013b8129464ec7c568197469edd8281b574333ea882b2662754b42e - verification.py sha256 015e5a26b2d751218fb16c3f9d854e7a506bfe8f683f646cbbe649c8e2c30fe0 - cite.py sha256 de73b1e8294a27cb10f42ab7650ac2902dec8ade4d38b845188571244b66e5bd - platform_seal.py sha256 eedb799230a6b3444c0b93da6ba5270f7913afad6b3420c3ddc5060eb20b837f - scorerefresh.py sha256 d36c832e2330144d92ee4fe7599da602e7da9eea8f09aaacb9ce883371ac2958 - accuracy.py sha256 ca54de90c26a6617be11ee8dacf9bd2411b26d57c6a9f27e0b5655064ee888e0 - selfaudit.py sha256 44a0c5fa7331ffedd2d0b60415b80a9fcb74a713b66b097131affa1e2fb0047e - replay.py sha256 12225386e4f7ec4bf89ff02ab74c2a90d8537c45b64f374291d2f023005d8764 8. THIRD-PARTY COPIES (Internet Archive; we cannot edit after capture) - https://web.archive.org/web/*/alphacovenantholdings.com/audit - https://web.archive.org/web/*/alphacovenantholdings.com/api/audit/ledger - https://web.archive.org/web/*/alphacovenantholdings.com/api/corrections - https://web.archive.org/web/*/alphacovenantholdings.com/api/public/conflicts - https://web.archive.org/web/*/alphacovenantholdings.com/api/public/accuracy - https://web.archive.org/web/*/alphacovenantholdings.com/api/record/trust - https://web.archive.org/web/*/alphacovenantholdings.com/api/public/trust - https://web.archive.org/web/*/alphacovenantholdings.com/api/record/reviewer-packet - https://web.archive.org/web/*/alphacovenantholdings.com/methodology - https://web.archive.org/web/*/alphacovenantholdings.com/conflicts - https://web.archive.org/web/*/alphacovenantholdings.com/corrections - https://web.archive.org/web/*/alphacovenantholdings.com/accuracy - https://web.archive.org/web/*/alphacovenantholdings.com/api/public/code 9. SEALED OFF FROM THIS DOMAIN — https://alphacovenantholdings.com/api/public/sealed Since 2026-06-22: only the public-records platform is served here. 36 former background jobs un-scheduled; 6 former payment sources recorded but never fulfilled; every /api path outside 92 records prefixes returns 410; former pages show a 'Not part of this platform' notice. 10. WHAT THIS PACKET DOES NOT ESTABLISH - That any source agency's data is correct (we only check that we copied it faithfully). - Independence: every control above is operated by the same party it describes. - Legal separation of the marketing business: common ownership, entity not yet named. JSON of the trust facts: https://alphacovenantholdings.com/api/public/trust · HTML: https://alphacovenantholdings.com/api/record/trust