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Listed in Public SAM.gov Data Entity

Classic Produce INC — SAM.gov Exclusion Record

Bronx, NY

Public SAM.gov exclusion record

According to the public SAM.gov exclusions dataset, Classic Produce INC is listed with an exclusion action from AMS (Agricultural Marketing Service). The record shows an active date of Oct 2, 2024 and a termination date of Oct 2, 2027.

Listed
Status
Entity
Record Type
Bronx, NY
Location
May 25, 2026
Source File Date
AMS
Excluding Agency
Agricultural Marketing Service
Ineligible (Proceedings Completed)
Exclusion Type

Record Summary

This page summarizes a public SAM.gov exclusion record for Classic Produce INC. The record is associated with AMS (Agricultural Marketing Service), classified as Ineligible (Proceedings Completed), and listed under the Reciprocal program. The public record lists the party location as Bronx, NY. The source data also lists the party under the name Vianney Capellan.

Known Public Identifiers

Unique Entity ID (SAM)C2WFZ8GSLBS7
SAM Action Records1 related action record

At a Glance

Name
Classic Produce INC
Record Type
Entity
Source Classification
Firm
Location
Bronx, NY
Country
United States
Address
581 Austin Place
Bronx, NY 10455
Status
Listed in the public SAM.gov exclusions dataset
Also Appears Under
Vianney Capellan

Exclusion Action

AgencyExclusion TypeProgramActive DateTerminationSAM Record
AMS
Agricultural Marketing Service		 Ineligible (Proceedings Completed) Reciprocal Oct 2, 2024 Oct 2, 2027 48d6cec2…ff4c3f
Program Note: “Reciprocal” generally applies across covered federal award programs according to SAM.gov exclusion rules.

Official SAM Details

Nature / Cause
Determined ineligible upon completion of administrative proceedings establishing by preponderance of the evidence of a cause of a serious and compelling nature that it affects present responsibility; or determined ineligible based on other regulation, statute, executive order or other legal authority.
SAM.gov per-type Nature / Cause text.
Agency Comments from SAM.gov

The following agency comments are republished from the public SAM.gov source data when provided.

AMS Agricultural Marketing Service
Applies to 1 SAM action record.
Debarment was proposed because a USDA Office of Inspector General \n(OIG) investigation revealed that CAPELLAN, DIAZ, and GUILIANO \nengaged in a scheme whereby they purchased produce on credit from \ngrowers for resale but failed to remit payment. \nWhen growers and/or shipping companies pursued payment through email and/or phone and text messages, CAPELLAN, DIAZ, and \nGUILIANO ceased all communication. After a certain amount of time \nand claims made against a certain company name, CAPELLAN, DIAZ, \nand GUILIANO would “close” that company and open a new company \nunder a new and “clean” name. \nAs a result of the scheme, victims lost more than $973,000 in unpaid \nproduce and shipping orders. For further information contact the U.S. Department of Agriculture Agency Exclusions POC.
Source Record Created
Oct 8, 2024
Cross Reference
(also Vianney Capellan)

What This Record Shows

The source record classifies this exclusion as Ineligible (Proceedings Completed) under the Reciprocal program. Where SAM provides official Nature / Cause, Effect, or Additional Comments text, those fields appear above.

Understanding This Record

About Agricultural Marketing Service (AMS)
AMS administers federal marketing, grading, and certification programs for agricultural products.
The “Reciprocal” program
The Reciprocal program generally means the exclusion is recognized across covered federal award programs or transactions, rather than being limited only to a single agency listing.
“Ineligible (Proceedings Completed)”
This classification indicates the excluding agency lists the party as ineligible after completion of the associated exclusion proceeding.
Dates in this record
The active date is the date shown in the SAM.gov source data for when the exclusion action became active. The termination date is the date shown in the SAM.gov source data for the scheduled end of the listed exclusion action.
What this page does not say
This page displays the Nature / Cause text provided in the SAM.gov source record. It does not add allegations or factual conclusions beyond that source text.

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Source and Verification

This page republishes and organizes public SAM.gov exclusion data from the latest imported public dataset. It is not an official government record. For eligibility, contracting, credentialing, hiring, procurement, or compliance decisions, verify the current record directly with SAM.gov or the excluding agency.

View Official SAM.gov Source ›