BIS Denied PersonsEntity

ALPHATRONX, INC.

🇺🇸United StatesAdded 2010-10-07fc0e10817076c3715535f55d73467c0dcb726435090e485f46923650

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

BIS Denied Persons

Risk Summary

List severityMediumOn 1 non-critical list

Country riskLowUnited States (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

BIS Denied Persons2010

Commerce / BIS

This entity

ALPHATRONX, INC.

United States

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: ALPHATRONX, INC.Since 2010-10-07#fc0e10817076c3715535f55d73467c0dcb726435090e485f46923650

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Denied Persons2010

Commerce / BIS

This entity

ALPHATRONX, INC.

United States

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

1258 SW MAPLEWOOD DRIVE, PORT ST. LUCIE, FL, 34986, US

Sanctioning authority notes

FEDERAL REGISTER ADDED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2010-10-07source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "fc0e10817076c3715535f55d73467c0dcb726435090e485f46923650",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "75 F.R. 63801 10/18/10",
  "entity_name": "ALPHATRONX, INC.",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "1258 SW MAPLEWOOD DRIVE, PORT ST. LUCIE, FL, 34986, US"
  ],
  "programs": [],
  "date_added": "2010-10-07",
  "raw_data": {
    "ids": null,
    "csl_id": "fc0e10817076c3715535f55d73467c0dcb726435090e485f46923650",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "country_raw": "US",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.