Excluded Parties List System

EPLS Search Results

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Search Results for Parties Excluded by

As of 15-Sep-2012 6:06 AM EDT

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	Name		Tyus, Laman J.
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Columbus, OH, 43201
	DUNS		none

	CT Action(s) --
	Action Date		30-Jul-1997
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		28-Aug-1997
	EPLS Modify Date

	Action Date		21-Nov-1997
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		24-Dec-1997
	EPLS Modify Date

Record History

	Name		U.I. INTERNATIONAL
	Classification		Entity
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		GBR
	DUNS		none

	CT Action(s) --
	Action Date
	Termination Date		Indef.
	CT Code		03-SDN-01
	Agency		TREAS-OFAC
	Agency POC		TREAS-OFAC Contacts
	EPLS Create Date		25-May-2005
	EPLS Modify Date

Record History

	Name		U.S. Ambulance, Inc.
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		2600 Highway 301 South, Jesup, GA, 32203
	DUNS		100603302

	CT Action(s) --
	Action Date		09-Jun-1997
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		03-Jul-1997
	EPLS Modify Date

	Action Date		05-Mar-1997
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		21-May-1997
	EPLS Modify Date

Record History

	Name		U.S. Builders
	Classification		Firm
	Exclusion Type		NonProcurement
	Description		none

	Address(es) --
	Address		Clarksville, TN
	DUNS		173552931

	CT Action(s) --
	Action Date
	Termination Date		Indef.
	CT Code		Y
	Agency		VA
	Agency POC		VA Contacts
	EPLS Create Date		03-Feb-1997
	EPLS Modify Date

Record History

Name

U.S. DEDICATION INC.

Classification

Firm

Exclusion Type

Reciprocal

Description

none

Cage Code

09HS3

Address(es) --

Address

1689 FOREST HILLS BLVD, BELLA VISTA, AR, 72715-2336

DUNS

825410020

CT Action(s) --

Action Date

20-Sep-2010

Termination Date

05-Jul-2013

CT Code

Agency

DLA

Agency POC

DLA Contacts

EPLS Create Date

22-Sep-2010

EPLS Modify Date

Action Date

20-Sep-2010

Termination Date

05-Jul-2013

CT Code

Agency

DLA

Agency POC

DLA Contacts

EPLS Create Date

22-Sep-2010

EPLS Modify Date

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	ANDC, INC (Primary Record)	20-Sep-2010	05-Jul-2013	J
		20-Sep-2010	05-Jul-2013	A
2.	Fordham, Leon	20-Sep-2010	05-Jul-2013	A
		20-Sep-2010	05-Jul-2013	J
3.	Gorman, Mary Ann	20-Sep-2010	05-Jul-2013	A
		20-Sep-2010	05-Jul-2013	J
4.	IN-DEFENSE, INC.	20-Sep-2010	05-Jul-2013	A
		20-Sep-2010	05-Jul-2013	J
5.	Scarff, Ewart	20-Sep-2010	05-Jul-2013	A
		20-Sep-2010	05-Jul-2013	J

Record History

Name

U.S. Eagles Services Corporation

Classification

Firm

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

6946 Wood Creek Lane, Rex, GA, 30273-2454

DUNS

786507116

CT Action(s) --

Action Date

06-Mar-2008

Termination Date

Indef.

CT Code

Agency

ARMY

Agency POC

ARMY Contacts

EPLS Create Date

10-Mar-2008

EPLS Modify Date

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	Bluebridge International General Trading and Contracting Company, WLL	06-Mar-2008	Indef.	B
2.	Bruce, Richard	06-Mar-2008	Indef.	B
3.	Charles, Finbar J.	06-Mar-2008	Indef.	B
4.	Charles, Maria Rosario	06-Mar-2008	Indef.	B
5.	Ellis, Dorothy	06-Mar-2008	Indef.	B
		23-Nov-2011	Indef.	A1
		12-Jul-2012	30-Jan-2017	A
6.	Freedom Consulting and Catering Company WLL	06-Mar-2008	Indef.	B
7.	Gayfield, Tina	06-Mar-2008	Indef.	B
8.	Hall, Terry (Primary Record)	06-Mar-2008	Indef.	B
9.	Pressley, Eddie	06-Mar-2008	Indef.	B
		13-Mar-2012	Indef.	A1
10.	Trimedpro Project Management	06-Mar-2008	Indef.	B

Record History

	Name		U.S. International Healthcare
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		990 Avenue of the Americas, New York, NY, 10018-0000
	DUNS		139708965

	CT Action(s) --
	Action Date		19-Sep-2003
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		07-Nov-2003
	EPLS Modify Date

	Action Date		25-Nov-2003
	Termination Date		Indef.
	CT Code		Z2
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		05-Feb-2004
	EPLS Modify Date

Record History

	Name		U.S. Medical Systems, Inc.
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		8122 Glades Rd., Suite 210, Boca Raton, FL, 33434
	DUNS		861097889

	CT Action(s) --
	Action Date		19-Feb-1998
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		27-Mar-1998
	EPLS Modify Date

	Action Date		18-Jun-1998
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		30-Jun-1998
	EPLS Modify Date

Record History

Name

U.S. Mobile Dental Care Systems

Classification

Firm

Exclusion Type

NonProcurement

Description

none

Address(es) --

Address

1442 Hillside Rd., Wynnewood, PA, 19096

DUNS

103000407

CT Action(s) --

Action Date

02-May-1992

Termination Date

Indef.

CT Code

Agency

HHS

Agency POC

HHS Contacts

EPLS Create Date

03-Feb-1997

EPLS Modify Date

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	J.D. Investments (Primary Record)	02-May-1992	Indef.	Z
2.	Lorenzo, John Anthony	02-May-1992	Indef.	Z
3.	Prime Medica Associates	02-May-1992	Indef.	Z

Record History

Name

U.S. Overseas, Inc.

Classification

Firm

Exclusion Type

Reciprocal

Description

none

Address(es) --

Address

3311 Gilmore Industrial Blvd., Louisville, KY, 40213

DUNS

124111126

CT Action(s) --

Action Date

02-Sep-2005

Termination Date

17-Jan-2015

CT Code

Agency

Agency POC

AF Contacts

EPLS Create Date

19-Apr-2004

EPLS Modify Date

07-Sep-2005

Action Date

02-Sep-2005

Termination Date

17-Jan-2015

CT Code

Agency

Agency POC

AF Contacts

EPLS Create Date

19-Apr-2004

EPLS Modify Date

07-Sep-2005

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	Airborne Product Support _ Kentucky	02-Sep-2005	17-Jan-2015	R
		02-Sep-2005	17-Jan-2015	A
2.	Airborne Product Support Ltd.	02-Sep-2005	17-Jan-2015	R
		02-Sep-2005	17-Jan-2015	A
3.	Airborne Product Support_Louisville	02-Sep-2005	17-Jan-2015	R
		02-Sep-2005	17-Jan-2015	A
4.	AM-AR International, Ltd.	02-Sep-2005	17-Jan-2015	R
		02-Sep-2005	17-Jan-2015	A
5.	American Argeon	02-Sep-2005	17-Jan-2015	R
		02-Sep-2005	17-Jan-2015	A
6.	APS	02-Sep-2005	17-Jan-2015	R
		02-Sep-2005	17-Jan-2015	A
7.	APS-CALIFORNIA	02-Sep-2005	17-Jan-2015	R
		02-Sep-2005	17-Jan-2015	A
8.	Burk, G D	02-Sep-2005	17-Jan-2015	R
		02-Sep-2005	17-Jan-2015	A
9.	Burk, G. Douglas	02-Sep-2005	17-Jan-2015	R
		02-Sep-2005	17-Jan-2015	A
10.	Burk, Linda J.	02-Sep-2005	13-Apr-2014	R
		02-Sep-2005	13-Apr-2014	A
11.	Burks Family Limited Partnership	02-Sep-2005	13-Apr-2014	R
		02-Sep-2005	13-Apr-2014	A
12.	Burks, G. Douglas	02-Sep-2005	17-Jan-2015	R
		02-Sep-2005	17-Jan-2015	A
13.	Burks, Gary Douglas (Primary Record)	02-Sep-2005	17-Jan-2015	R
		02-Sep-2005	17-Jan-2015	A
14.	Burks, Linda J.	02-Sep-2005	13-Apr-2014	A
		02-Sep-2005	13-Apr-2014	R
15.	Douglas Industries, Inc.	02-Sep-2005	17-Jan-2015	A
		02-Sep-2005	17-Jan-2015	R
16.	JAIR United, Inc.	02-Sep-2005	17-Jan-2015	R
		02-Sep-2005	17-Jan-2015	A
17.	Jet Aircraft Instrument Repair	02-Sep-2005	17-Jan-2015	A
		02-Sep-2005	17-Jan-2015	R
18.	Omni Capital Limited Partnership	02-Sep-2005	13-Apr-2014	A
		02-Sep-2005	13-Apr-2014	R
		02-Sep-2005	13-Apr-2014	A
		02-Sep-2005	13-Apr-2014	R
19.	UNC-LSI, Inc. a/k/a UNCLSI, Inc.	02-Sep-2005	13-Apr-2014	A
		02-Sep-2005	13-Apr-2014	R
20.	UNCLSI, Inc.	02-Sep-2005	13-Apr-2014	R
		02-Sep-2005	13-Apr-2014	A

Record History

	Name		U.S. Plating Corporation
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		Convicted of Clean Air Act or Clean Water Act violation- ineligible for awards to be performed at this Facility Only: 2136 South Sawyer Ave., Chicago, IL (Violating Facility)

	Address(es) --
	Address		2136 South Sawyer Ave., Chicago, IL
	DUNS		005210216

	CT Action(s) --
	Action Date		13-Nov-1990
	Termination Date		Indef.
	CT Code		H
	Agency		EPA
	Agency POC		EPA Contacts
	EPLS Create Date		03-Feb-1997
	EPLS Modify Date		06-Oct-2004

Record History

	Name		U.S. Window and Door Construction Company, Incorporated
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		2 Adams Place, Quincy, MA, 02169
	DUNS		015591983

	CT Action(s) --
	Action Date		22-Jul-2011
	Termination Date		Indef.
	CT Code		S
	Agency		DOT-FAA
	Agency POC		DOT-FAA Contacts
	EPLS Create Date		25-Jul-2011
	EPLS Modify Date

Record History

	Name		U.S.A. Importers and Exporters, Inc
	Classification		Firm
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Address		99 NW 183rd St., Suite 108, Miami, FL, 33169
	DUNS		831597948

	CT Action(s) --
	Action Date		12-Aug-2009
	Termination Date		Indef.
	CT Code		S
	Agency		EPA
	Agency POC		EPA Contacts
	EPLS Create Date		12-Aug-2009
	EPLS Modify Date

Record History

	Name		UBAGHS, JOSEPH
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none
	NPI		1184797581

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		NEW MILFORD, CT, 06776
	DUNS		none

	CT Action(s) --
	Action Date		09-Jun-2011
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		18-Aug-2011
	EPLS Modify Date

Record History

	Name		UBAK-OFFIONG, FLORENCE
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		FORT WORTH, TX, 76127
	DUNS		none

	CT Action(s) --
	Action Date		20-Dec-2009
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		23-Dec-2009
	EPLS Modify Date

	Action Date		13-Feb-2010
	Termination Date		Indef.
	CT Code		Z2
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		19-Mar-2010
	EPLS Modify Date

Record History

Name

UBS PROVEDORES PTY LTD

Classification

Firm

Exclusion Type

Reciprocal

Description

none

Cage Code

ZBB12

Address(es) --

Address

SE 2 50 BORTHWICK AVE, MURARRIE, AUS, 4172

DUNS

755375680

CT Action(s) --

Action Date

09-Jun-2010

Termination Date

29-Oct-2012

CT Code

Agency

DLA

Agency POC

DLA Contacts

EPLS Create Date

10-Jun-2010

EPLS Modify Date

Action Date

09-Jun-2010

Termination Date

29-Oct-2012

CT Code

Agency

DLA

Agency POC

DLA Contacts

EPLS Create Date

10-Jun-2010

EPLS Modify Date

Cross Reference(s) --

	Name	Action Date	Term Date	CT Code
1.	Military Buying Services PTY LTD (MBS)	22-Jun-2011	17-May-2014	A
		22-Jun-2011	17-May-2014	J
2.	Pure Blue Meats 2 PTY LTD	22-Jun-2011	17-May-2014	A
		22-Jun-2011	17-May-2014	J
3.	Pure Blue Meats PTY LTD	22-Jun-2011	17-May-2014	A
		22-Jun-2011	17-May-2014	J
4.	RAECORP INTERNATIONAL PTY LTD	09-Jun-2010	29-Oct-2012	A
		09-Jun-2010	29-Oct-2012	J
5.	Tagi, Erin Hunter	22-Jun-2011	17-May-2014	A
		22-Jun-2011	17-May-2014	J

Record History

	Name		UBSDELL, DIANA MARY
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		BELLEAIR BLUFFS, FL, 33770
	DUNS		none

	CT Action(s) --
	Action Date		20-Sep-2005
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		19-Apr-2007
	EPLS Modify Date

Record History

	Name		Ucciferri, Nicandro
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Orlando, FL, 32809
	DUNS		none

	CT Action(s) --
	Action Date		21-Apr-2003
	Termination Date		20-Apr-2013
	CT Code		AA
	Agency		DOJ
	Agency POC		DOJ Contacts
	EPLS Create Date		01-Jul-2003
	EPLS Modify Date

Record History

	Name		Ucciferri, Nicandro
	Classification		Individual
	Exclusion Type		Reciprocal
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Orlando, FL, 32809-
	DUNS		none

	CT Action(s) --
	Action Date		21-Apr-2003
	Termination Date		20-Apr-2013
	CT Code		AA
	Agency		DOJ
	Agency POC		DOJ Contacts
	EPLS Create Date		26-May-2005
	EPLS Modify Date

Record History

	Name		Ucer, Erol
	Classification		Individual
	Exclusion Type		NonProcurement
	Description		none

	Address(es) --
	Verify Street 1
	Verify Street 2
	Address		Grand Blanc, MI, 48439
	DUNS		none

	CT Action(s) --
	Action Date		24-Aug-1995
	Termination Date		Indef.
	CT Code		Z1
	Agency		HHS
	Agency POC		HHS Contacts
	EPLS Create Date		03-Feb-1997
	EPLS Modify Date

	Action Date		24-Aug-1995
	Termination Date		Indef.
	CT Code		R
	Agency		OPM
	Agency POC		OPM Contacts
	EPLS Create Date		03-Feb-1997
	EPLS Modify Date

Record History

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