Changeflow GovPing Trade & Sanctions Soph Co LLC Entity Exclusion
Priority review Enforcement Added Final

Soph Co LLC Entity Exclusion

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Summary

U.S. Customs and Border Protection added Soph Co LLC to the System for Award Management (SAM.gov) entity exclusions list. This federal debarment action prohibits the company from receiving federal contracts and federally-funded grants. Exclusion records on SAM.gov are binding across all federal agencies.

What changed

U.S. Customs and Border Protection issued an exclusion action against Soph Co LLC, adding the entity to the federal SAM.gov debarment and suspension list. The exclusion record indicates the company is barred from receiving federal contracts, subcontracts, and federally-funded assistance benefits. CBP, operating under statutory authority in Title 19 and related procurement regulations, enforces these exclusions across all executive branch agencies.

Federal contractors and subcontractors must verify SAM.gov exclusion status before awarding contracts or subcontracts to Soph Co LLC. Entities currently doing business with Soph Co LLC should review contractual obligations and consider termination provisions. Suppliers and partners in CBP-regulated supply chains should conduct updated due diligence. The exclusion remains in effect until formally removed through a reinstatement process.

What to do next

  1. Verify SAM.gov exclusion status before awarding contracts to Soph Co LLC
  2. Review existing contracts with Soph Co LLC for termination provisions
  3. Update vendor screening procedures to include SAM.gov exclusion checks

Penalties

Continued federal contracting with an excluded entity may result in contractor debarment, contract termination, and False Claims Act exposure for government contractors.

CFR references

48 CFR Part 9 - Contractor Qualifications 48 CFR 9.405 - Debarment

Named provisions

Entity Exclusions Debarment and Suspension

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Source document text, dates, docket IDs, and authority are extracted directly from CBP.

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Last updated

Classification

Agency
CBP
Instrument
Enforcement
Legal weight
Binding
Stage
Final
Change scope
Substantive

Who this affects

Applies to
Government agencies Importers and exporters
Industry sector
4831 Maritime & Shipping 3364 Aerospace & Defense 9261 Government Contracting
Activity scope
Federal Procurement Government Contracting Import Operations
Threshold
Any entity seeking federal contracts, subcontracts, or federally-funded assistance
Geographic scope
United States US

Taxonomy

Primary area
Government Contracting
Operational domain
Compliance
Topics
Importers and exporters Transportation

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