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Listed in Public SAM.gov Data Special Entity

Rai Family LLC — SAM.gov Exclusion Record

Beaumont, TX

Public SAM.gov exclusion record

According to the public SAM.gov exclusions dataset, Rai Family LLC is listed with an exclusion action from TREAS (Department of the Treasury). The record shows an active date of Jan 17, 2023 and a termination date of Jan 9, 2030.

Listed
Status
Special Entity
Record Type
Beaumont, TX
Location
May 25, 2026
Source File Date
TREAS
Excluding Agency
Department of the Treasury
Ineligible (Proceedings Completed)
Exclusion Type

Record Summary

This page summarizes a public SAM.gov exclusion record for Rai Family LLC. The record is associated with TREAS (Department of the Treasury), classified as Ineligible (Proceedings Completed), and listed under the Reciprocal program. The public record lists the party location as Beaumont, TX. The source data also lists the party under the name SHASHANK SHEKHAR RAI.

Known Public Identifiers

Unique Entity ID (SAM)CD8PK4GHRQH7
SAM Action Records1 related action record

At a Glance

Name
Rai Family LLC
Record Type
Special Entity
Source Classification
Special Entity Designation
Location
Beaumont, TX
Country
United States
Address
9255 Meadowbend Dr
Beaumont, TX
Status
Listed in the public SAM.gov exclusions dataset
Also Appears Under
SHASHANK SHEKHAR RAI

Exclusion Action

AgencyExclusion TypeProgramActive DateTerminationSAM Record
TREAS
Department of the Treasury		 Ineligible (Proceedings Completed) Reciprocal Jan 17, 2023 Jan 9, 2030 d622935a…aff6b7
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.
Source Record Created
Jan 23, 2023
Cross Reference
(also SHASHANK SHEKHAR RAI)

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 Department of the Treasury (TREAS)
The Department of the Treasury administers federal financial, tax-policy, and revenue programs.
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 ›