{
  "meta": {
    "title": "Farmington Foods FZCO - Network, QAQC, and FSVP Readiness",
    "subtitle": "Merged connectivity, trade-data reconciliation, supplier quality-system review, and approval-readiness assessment for The Wenger Group.",
    "header_label": "Farmington Decision File",
    "as_of": "2026-08-28",
    "window": {
      "start": "2024-01-12",
      "end": "2026-08-28"
    },
    "prepared_for": "The Wenger Group",
    "classification": "Customer-shareable supplier decision dossier",
    "ports_target": [
      "Baltimore",
      "Oakland"
    ],
    "ports_excluded": [],
    "source_note": "Merged review of supplied Farmington, JERR, SA, and Yilkal files; the complete USDA Organic INTEGRITY export dated 1 Aug 2026; the 28 Aug Atlas-agent research conversation and its Trade.gov CSL screening results; Atlas trade data; and corroborating public customs records through 28 Aug 2026. The two issued Yilkal certificates control where they are newer than the database export. Counts from different trade indexes are shown as separate evidence layers and are not added unless deduplicated.",
    "slug": "av-farmington-connectivity-26-08-24",
    "draft": false,
    "do_not_publish": false
  },
  "kpis": {
    "nop_ids": 10,
    "certified_acres": 49044.41,
    "typical_lot_mt": "~220-223",
    "us_ports": 2,
    "origin_nodes": 6,
    "remaining_questions": 6,
    "container_pattern": "10 x 20 ft",
    "sbm_importers": 10,
    "sbm_exporters": 6,
    "soy_importers": 0,
    "soy_exporters": 0,
    "corn_importers": 0,
    "corn_exporters": 0,
    "exporters_all": 6,
    "importers_all": 10,
    "shipments_sample": 19,
    "high_risk": 0,
    "medium_risk": 0,
    "rtw_combined": 0,
    "focus_port_share": "Baltimore + Oakland",
    "national_sbm_filings": 49,
    "focus_port_filings": 0,
    "farmington_inbound_live": 49,
    "jerr_to_farmington_live": 41,
    "sa_to_farmington_live": 0,
    "jerr_us_bols": 6,
    "sa_us_bols_named": 2,
    "approval_status": "GO - CONDITIONAL",
    "pcqi_reviews_complete": 0,
    "data_layers": 3
  },
  "conclusion": {
    "core": "The evidence supports a real, active, and coordinated organic soybean and soybean-meal network centered commercially and administratively around Farmington Foods FZCO. Farmington is a USDA-NOP certified handling operation. Supplier-integrity risk is low, and the evidence supports conditional approval with managed shipment and document controls.",
    "customer": "Farmington, JERR, SA International, Yilkal, Nature Bio, Raey, Yellow Grain, logistics parties, and U.S. counterparties form a connected multi-origin program. The evidence supports commercial coordination but does not establish common legal ownership of every entity.",
    "model": "Quality decision: GO - CONDITIONAL. The evidence supports low supplier-integrity risk and conditional approval of the current certified network. Document-control corrections, qualified-individual sign-off, and shipment-level verification remain ongoing controls rather than evidence of fraud or an adverse supplier-integrity conclusion."
  },
  "evidence_classes": [
    {
      "id": "confirmed",
      "label": "Confirmed",
      "meaning": "Directly supported by a supplied certificate, signed document, named shipment record, or company filing"
    },
    {
      "id": "strong",
      "label": "Strongly supported",
      "meaning": "Multiple independent records point to the same relationship or pattern"
    },
    {
      "id": "inferred",
      "label": "Inferred",
      "meaning": "A reasonable explanation, but no controlling document expressly confirms it"
    },
    {
      "id": "unverified",
      "label": "Unverified",
      "meaning": "Claimed, masked, incomplete, or not yet reconciled to primary evidence"
    }
  ],
  "takeaways": [
    "Farmington is certified under NOP 4920006030 for handling sesame seed, soybean oil, soybean, and soybean meal; the current certificate was issued 7 Aug 2026.",
    "The complete 1 Aug 2026 USDA Organic INTEGRITY export confirms 10 current crop or handling operations across the seven named network entities. Yilkal's two later-issued certificates close the previously reported supplier-certificate gap.",
    "Atlas trade data names Farmington Foods FZCO as consignee on 49 live Ethiopian soybean-meal records: Nature Bio 19, Yilkal 18, Raey 11, and JERR 1 on importer id NBDX2H176032602.",
    "A separate JERR export-side search returns 41 Farmington-name-variant records. That count is a separate index layer and must not be added to the 49 without record-level deduplication.",
    "Matt's packet cites a broader 105-import Farmington footprint from public customs profiles. It expands the lead set but remains unreconciled to the two Atlas count layers.",
    "SA-to-Farmington is strongly supported as a program and administrative relationship, but the current Atlas direct-consignee query returns 0.",
    "FFF is the strongest cross-exporter program code. The supplied packet and the two Atlas Yellow Grain bills do not show the same notify-party result, so both evidence layers are disclosed.",
    "The evidence supports conditional approval now: complete the Wenger qualified-individual sign-off, controlled-document corrections, and shipment-release verification as managed conditions."
  ],
  "supports": [
    "Farmington is a current USDA-NOP certified handling operation and the central commercial/program hub.",
    "JERR has certified crop and handling operations and a recurring live commercial lane to Farmington name variants.",
    "SA is a certified Togo handling node linked to Farmington through plant references, lot-code knowledge, personnel, supplier forms, and visible U.S. cargo.",
    "Yilkal has current crop and handling certificates; its crop certificate lists the operation c/o Nature Bio Trading PLC, adding direct operational evidence to the Yilkal-Nature Bio connection.",
    "The Integrity export also confirms current certified operations for Nature Bio, Raey, and Yellow Grain while preserving their surrendered legacy records as historical, not current, statuses.",
    "FFF coding, shared personnel, repeating lot sizes, recurring logistics, and overlapping counterparties support a coordinated multi-entity program.",
    "Both JERR and SA supplied hazard, food-defense, traceability, audit, certification, and supplier-evaluation materials."
  ],
  "does_not_prove": [
    "Common legal ownership of every entity",
    "That all document errors were intentional",
    "That page-number or date defects establish fraud",
    "That every document was independently authored by each facility",
    "That every shipment can be fully traced without primary shipment records",
    "That common certifiers, surnames, or consultants establish control",
    "That every apparent inconsistency had an operational impact"
  ],
  "alerts": [
    {
      "level": "low",
      "title": "Recommendation: GO - conditional approval",
      "detail": "The network is real, active, broadly certified, and supported by repeat trade and established counterparties. Complete the qualified-individual sign-off and apply shipment-level verification as approval controls."
    },
    {
      "level": "low",
      "title": "Farmington certification gap resolved",
      "detail": "Farmington Foods FZCO is documented under NOP 4920006030 with handling scope for soybean, soybean meal, soybean oil, and sesame seed. Current certificate issued 7 Aug 2026."
    },
    {
      "level": "low",
      "title": "Yilkal certification gap resolved",
      "detail": "Attached OneCert certificates confirm Yilkal crop operation 4920007584 and handling operation 4920004048. The crop certificate covers 17,566.34 acres and identifies the operation c/o Nature Bio Trading PLC."
    },
    {
      "level": "medium",
      "title": "Trade counts are separate evidence layers",
      "detail": "49 Farmington inbound records, 41 JERR export-side records, and the packet's 105-import profile are not added together. Date windows, entity variants, indexes, and duplicates must be reconciled first."
    },
    {
      "level": "medium",
      "title": "Yellow Grain evidence is source-dependent",
      "detail": "The supplied packet reports Farmington as second notify on FFF/YG records; the two Atlas 2026 bills reviewed name OTML as consignee with blank or RTW notify. The report preserves both observations."
    },
    {
      "level": "medium",
      "title": "Document-control risk is manageable",
      "detail": "Conflicting CCP, process, testing, pest-control, product-scope, and mock-recall descriptions require controlled-document reconciliation. The pattern supports corrective action and monitoring, not a finding of intentional fraud."
    }
  ],
  "network_nodes": [
    {
      "id": "farmington",
      "name": "Farmington Foods FZCO",
      "short": "Farmington",
      "role": "Certified handling / commercial program hub",
      "location": "Dubai, UAE",
      "tier": "hub",
      "assessment": "confirmed",
      "assessment_note": "Confirmed USDA-NOP handling operation and commercial hub. Exact ownership or contractual control over every upstream entity remains unverified.",
      "evidence": [
        "USDA-NOP 4920006030 handling; current certificate issued 7 Aug 2026",
        "Certified products: sesame seed, soybean oil, soybean, and soybean meal",
        "Self-assessment lists Togo and Ethiopia as plant locations",
        "Explains SA lot codes such as SA-OSBM-001 and JERR lots such as JRR/FFF/OSBM-01/2025",
        "Names Chinmay Patel as primary contact",
        "Identifies Peachey Railworks LLC as a U.S. delivery or pickup location",
        "Public website describes processing/manufacturing and export of organic and non-GMO agricultural products, including soybeans and soybean meal",
        "Public shipment records identify Farmington as a recurring buyer from Ethiopia",
        "Atlas live trade: 49 inbound soybean-meal records as consignee (Nature Bio 19, Yilkal 18, Raey 11, JERR 1 on importer id NBDX2H176032602).",
        "Atlas live trade: 41 JERR export records name Farmington Foods FZCO (name variants) as consignee."
      ]
    },
    {
      "id": "jerr",
      "name": "JERR Private Limited Company",
      "short": "JERR",
      "role": "Crop + handling",
      "location": "Ethiopia",
      "tier": "origin",
      "assessment": "confirmed",
      "assessment_note": "Direct Farmington trade lane in live records, plus U.S. bills to other consignees. Crop and handling certificates.",
      "evidence": [
        "NOP 4920006526 crop (soybean, 12,355 acres)",
        "NOP 4920006661 handling (soybean, meal, crude oil, sesame seed)",
        "JRR/FFF lot architecture used in traceability SOP and commercial lots",
        "Atlas live: 41 export records to Farmington Foods FZCO name variants, typically 220,000 kg organic soya-bean meal.",
        "Atlas U.S. bills (March 2025): 6 organic-SBM lots, 10 bookings, ~220 MT, RTW, Djibouti to Oakland / Baltimore / Seattle / Los Angeles."
      ]
    },
    {
      "id": "sa",
      "name": "SA International SARL",
      "short": "SA Intl",
      "role": "Handling / processing",
      "location": "Togo",
      "tier": "origin",
      "assessment": "strong",
      "assessment_note": "Togo operating node. U.S. organic-SBM bills are real. Farmington-as-consignee is 0 in this Atlas pull.",
      "evidence": [
        "NOP 4920006671 handling (soybean, crude oil, meal)",
        "Farmington lists Togo as a plant location and explains SA lot coding",
        "Chinmay Patel signs SA supplier questionnaire and appears in SA management records",
        "Devang Pandya is SA organic-operation contact",
        "Visible SA organic soybean-meal shipments into Baltimore / Peachey-related channels",
        "Atlas U.S. bills: RTWIS00127074 (223,660 kg) to Peachey Railworks, Baltimore, 21 Mar 2026; RTWIS00125499 (222,900 kg) to Trans Hold, Oakland, 14 Mar 2026.",
        "Atlas live search of SA exports to Farmington Foods FZCO: 0 records."
      ]
    },
    {
      "id": "yilkal",
      "name": "Yilkal Yenesew Zeleke",
      "short": "Yilkal",
      "role": "Certified crop + handling / YYZ/FFF exporter",
      "location": "Ethiopia",
      "tier": "origin",
      "assessment": "confirmed",
      "assessment_note": "Current crop and handling certificates, direct trade connection, YYZ/FFF lots, recurring U.S. shipments, and a crop-certificate address c/o Nature Bio Trading PLC.",
      "evidence": [
        "NOP 4920007584 crops (soybean, maize, kidney bean; 17,566.34 certified acres); certificate issued 5 Aug 2026",
        "NOP 4920004048 handling (soybean, soybean meal, sesame seed); certificate issued 17 Aug 2026",
        "Crop certificate identifies the operation c/o Nature Bio Trading PLC at Jawi Woreda, Amhara",
        "YYZ/FFF/OSBM-05/26, YYZ/FFF/OSBM-06/26, and other YYZ/FFF lots",
        "Recurring U.S. shipments to named Baltimore and West Coast parties",
        "Atlas live: 18 inbound records to Farmington Foods FZCO, typically 220,000 kg (one lot 264,000 kg).",
        "Atlas U.S. bills 15 Dec 2025: two 10-booking lots (~220,100 kg) to Plantinx Natural Inc., Baltimore, RTW / MSC Texas."
      ]
    },
    {
      "id": "naturebio",
      "name": "Nature Bio Trading PLC",
      "short": "Nature Bio",
      "role": "Certified crop + handling / Ethiopia supplier",
      "location": "Ethiopia",
      "tier": "origin",
      "assessment": "confirmed",
      "assessment_note": "Current crop and handling operations plus leading Farmington-supplier status in this Atlas live pull (19 of 49 inbound records).",
      "evidence": [
        "Current NOP 1780889640 handling (sesame, soyabean meal, soybean)",
        "Current NOP 4920007520 crops (maize, sesame, soybean; 19,123.07 certified acres)",
        "Legacy OneCert crop operations 4920006226 and 4920006227 were surrendered in 2024 and are not presented as current",
        "Yilkal crop certificate identifies its operation c/o Nature Bio Trading PLC",
        "Named among Farmington's visible leading Ethiopian suppliers",
        "Atlas live: 19 inbound records to Farmington Foods FZCO, typically 220,000 kg Ethiopian soybean meal."
      ]
    },
    {
      "id": "raey",
      "name": "Raey Trading PLC",
      "short": "Raey",
      "role": "Certified handling / Ethiopia supplier",
      "location": "Ethiopia",
      "tier": "origin",
      "assessment": "confirmed",
      "assessment_note": "Repeated Farmington live transactions at the standard ~220 MT size. Not found as a U.S. bill-of-lading shipper under this name.",
      "evidence": [
        "Current NOP 4920005627 handling (kidney bean, maize, sesame seed, soybean, soybean meal)",
        "Repeated Farmington transactions",
        "Approximately 220,000 kg shipment size",
        "Atlas live: 11 inbound records to Farmington Foods FZCO, typically 220,000 kg. Historical B/L verify of Raey→Farmington returned 0 (lane is in live trade, not the U.S. bill index)."
      ]
    },
    {
      "id": "yellowgrain",
      "name": "Yellow Grain SARL",
      "short": "Yellow Grain",
      "role": "Certified handling / FFF/YG exporter",
      "location": "Benin origin stated on cargo (entity-country field was CN and was not treated as registration)",
      "tier": "origin",
      "assessment": "strong",
      "assessment_note": "Organic-SBM exporter on the RTW / Oakland pattern. Farmington-as-notify was not reproduced in the two 2026 bills pulled here.",
      "evidence": [
        "Current OneCert NOP 4920007594 handling (soybean meal, soybean oil, soybean seed)",
        "Legacy CERES NOP 4080208634 was surrendered 21 Nov 2025 and is not presented as current",
        "Buyer references FFF/YG/03/25-26 and FFF/YG/04/25-26 appear in the supplied packet.",
        "Atlas U.S. bills 2026: RTWIS00126237 (346,560 kg, 15 bookings, Cotonou→Oakland, OTML Inc.) and MEDUCT174769 (260,560 kg, Singapore→Oakland, OTML Inc., notify RTW).",
        "Farmington Foods FZCO is not named as consignee or notify on those two bills."
      ]
    }
  ],
  "adjacent": {
    "name": "Raj Natural",
    "note": "Appears adjacent to the same sourcing ecosystem. Public shipment records show Yilkal supplying Raj Natural, Raey supplying Raj Natural, and Raey supplying Farmington. Shared-supplier pattern establishes commercial overlap. Common ownership or control between Raj Natural and Farmington remains an inference unless corporate records confirm it.",
    "assessment": "inferred"
  },
  "other_suppliers_note": "Farmington live inbound (49) is fully accounted for by Nature Bio, Yilkal, Raey, and JERR. SA International is documented and ships to the U.S., but is not a Farmington consignee in this Atlas pull (0).",
  "certifications": [
    {
      "entity": "Farmington Foods FZCO",
      "nop_id": "4920006030",
      "scope": "Handling",
      "products": [
        "sesame seed",
        "soybean oil",
        "soybean",
        "soybean meal"
      ],
      "acres": null,
      "effective": "2022-09-23",
      "status": "Certified",
      "anniversary": "2026-07-11",
      "source": "USDA Organic INTEGRITY export + supplied current certificate",
      "location": "Dubai Silicon Oasis / DDP Building A1, Dubai, UAE",
      "note": "Current certificate issued 7 Aug 2026. Confirms Farmington as a certified handling node; transaction-level organic status still requires shipment evidence."
    },
    {
      "entity": "JERR Private Limited Company",
      "nop_id": "4920006526",
      "scope": "Crops",
      "products": [
        "Soybean"
      ],
      "acres": 12355,
      "effective": "2026-01-08",
      "status": "Certified",
      "anniversary": "2026-09-08",
      "source": "USDA Organic INTEGRITY export + supplied certificate",
      "location": "Guba Woreda, Metekel Zone, Benishangul-Gumuz, Ethiopia",
      "note": "Supports a real upstream production base. Crop-to-handling lot transfer is still a connectivity question."
    },
    {
      "entity": "JERR Private Limited Company",
      "nop_id": "4920006661",
      "scope": "Handling",
      "products": [
        "soybean",
        "soybean meal",
        "soybean crude oil",
        "sesame seed"
      ],
      "acres": null,
      "effective": "2024-01-12",
      "status": "Certified",
      "anniversary": "2026-05-21",
      "source": "USDA Organic INTEGRITY export + supplied certificate",
      "location": "Angolela and Tera Woreda, Amhara, Ethiopia",
      "note": "Paired with the 2026 crop certificate, this supports a potentially vertically integrated crop-to-handling structure feeding the JRR/FFF/OSBM export program."
    },
    {
      "entity": "SA International SARL",
      "nop_id": "4920006671",
      "scope": "Handling",
      "products": [
        "soybean",
        "soybean crude oil",
        "soybean meal"
      ],
      "acres": null,
      "effective": "2023-12-27",
      "status": "Certified",
      "anniversary": "2026-09-27",
      "source": "USDA Organic INTEGRITY export + supplied certificate",
      "location": "Togo",
      "note": "The full Integrity export closes the previously unstated effective-date field. Connection to Farmington is strongly supported by plant/program references and visible U.S. cargo."
    },
    {
      "entity": "Nature Bio Trading PLC",
      "nop_id": "1780889640",
      "scope": "Handling",
      "products": [
        "sesame",
        "soyabean meal",
        "soybean"
      ],
      "acres": null,
      "effective": "2022-08-17",
      "status": "Certified",
      "anniversary": "2026-07-20",
      "source": "USDA Organic INTEGRITY export dated 2026-08-01",
      "location": "Addis Ababa, Ethiopia",
      "note": "Current Control Union handling operation. Two older OneCert crop-operation records are separately disclosed as surrendered legacy records."
    },
    {
      "entity": "Nature Bio Trading PLC",
      "nop_id": "4920007520",
      "scope": "Crops",
      "products": [
        "maize",
        "sesame",
        "soybean"
      ],
      "acres": 19123.07,
      "effective": "2025-12-04",
      "status": "Certified",
      "anniversary": "2026-08-16",
      "source": "USDA Organic INTEGRITY export dated 2026-08-01",
      "location": "Asosa Woreda and Zone, Benishangul-Gumuz, Ethiopia",
      "note": "Current OneCert crop operation. The operation-level certification does not identify the lots shipped to Farmington."
    },
    {
      "entity": "Raey Trading PLC",
      "nop_id": "4920005627",
      "scope": "Handling",
      "products": [
        "kidney bean",
        "maize",
        "sesame seed",
        "soybean",
        "soybean meal"
      ],
      "acres": null,
      "effective": "2022-06-02",
      "status": "Certified",
      "anniversary": "2027-03-15",
      "source": "USDA Organic INTEGRITY export dated 2026-08-01",
      "location": "Shagar City Administration, Oromia, Ethiopia",
      "note": "Current OneCert handling operation. Shipment-level organic status still requires the corresponding NOP Import Certificate."
    },
    {
      "entity": "Yellow Grain SARL",
      "nop_id": "4920007594",
      "scope": "Handling",
      "products": [
        "soybean meal",
        "soybean oil",
        "soybean seed"
      ],
      "acres": null,
      "effective": "2025-11-29",
      "status": "Certified",
      "anniversary": "2026-09-11",
      "source": "USDA Organic INTEGRITY export dated 2026-08-01",
      "location": "Attogon Centre, Allada, Benin",
      "note": "Current OneCert handling operation. The older CERES operation 4080208634 was surrendered 21 Nov 2025 and is not presented as current."
    },
    {
      "entity": "Yilkal Yenesew Zeleke Import And Export",
      "nop_id": "4920007584",
      "scope": "Crops",
      "products": [
        "kidney bean",
        "maize",
        "soybean"
      ],
      "acres": 17566.34,
      "effective": "2026-01-16",
      "status": "Certified",
      "anniversary": "2026-08-30",
      "source": "Supplied OneCert certificate issued 2026-08-05 + USDA Organic INTEGRITY export",
      "location": "c/o Nature Bio Trading PLC, Jawi Woreda, Amhara, Ethiopia",
      "note": "Closes the crop-operation certificate gap. The certificate identifies a 1,991-member grower group and directly connects the operating address to Nature Bio Trading PLC."
    },
    {
      "entity": "Yilkal Yenesew Zeleke Import And Export",
      "nop_id": "4920004048",
      "scope": "Handling",
      "products": [
        "sesame seed",
        "soybean",
        "soybean meal"
      ],
      "acres": null,
      "effective": "2021-01-05",
      "status": "Certified",
      "anniversary": "2026-05-19",
      "source": "Supplied OneCert certificate issued 2026-08-17 + USDA Organic INTEGRITY export",
      "location": "Gelan City Administration, Oromia, Ethiopia",
      "note": "Closes the handling-operation certificate gap. It does not establish organic status for a specific YYZ/FFF shipment."
    }
  ],
  "cert_reconciliation": {
    "database_as_of": "2026-08-01",
    "database_rows": 78477,
    "matched_entities": 7,
    "current_operations": 10,
    "certified_acres_total": 49044.41,
    "closed": "Yilkal's missing operation-certificate request is closed by current crop NOP 4920007584 and handling NOP 4920004048.",
    "connectivity_effect": "The Yilkal crop certificate lists the operation c/o Nature Bio Trading PLC, upgrading that specific operational link from trade-pattern evidence to direct certificate evidence.",
    "boundary": "Operation certification does not prove the organic status or chain of custody of an individual shipment. Representative NOP Import Certificates and end-to-end transaction files remain required.",
    "legacy_records": [
      {
        "entity": "Nature Bio Trading PLC",
        "nop_id": "4920006226",
        "scope": "Crops",
        "status": "Surrendered",
        "effective": "2024-09-05"
      },
      {
        "entity": "Nature Bio Trading PLC",
        "nop_id": "4920006227",
        "scope": "Crops",
        "status": "Surrendered",
        "effective": "2024-09-05"
      },
      {
        "entity": "Yellow Grain SARL",
        "nop_id": "4080208634",
        "scope": "Handling",
        "status": "Surrendered",
        "effective": "2025-11-21"
      }
    ]
  },
  "go_reasons": [
    "Ten current NOP crop or handling operations cover every named network entity, supported by 49,044.41 certified acres.",
    "Repeat approximately 220-223 MT soybean-meal shipments across multiple exporters, ports, logistics providers, and named U.S. counterparties demonstrate an established operating network.",
    "Farmington is a certified handling operation with a consistent public identity, operating contact, bank beneficiary, and commercial footprint.",
    "FFF lot architecture, shared personnel, and the Yilkal crop certificate's c/o Nature Bio address independently reinforce a coordinated multi-entity program.",
    "Key-person Trade.gov screening for Chinmay Patel, Devang Pandya, and Temesgen Kefyalew Adamu returned no matches across the 11 lists checked.",
    "The document discrepancies fit weak version control and copied templates; the reviewed evidence does not show an impossible physical balance or independently repeated false fact establishing intentional fraud."
  ],
  "approval_controls": [
    "Release only shipments supported by a matching NOP Import Certificate, invoice, lot record, bill of lading, COA, and importer/consignee record.",
    "Limit JERR approval to current certified, lot-linked material; exclude the 2025 Anemaw-sourced historical lot until its certificate is documented.",
    "Complete controlled-document reconciliation for CCP, process, testing, pest-control, product-scope, and mock-recall descriptions through corrective action.",
    "Have Wenger's qualified individual document the conditional supplier approval, verification activities, and review cadence."
  ],
  "fff": {
    "summary": "FFF is the strongest program-level connectivity indicator. Farmington's self-assessment, JERR documents, Yilkal lots, and Yellow Grain buyer references support a high-confidence Farmington-related program inference. The legal owner and definition remain unverified, and the Yellow Grain notify-party result differs between the supplied packet and the two Atlas bills reviewed.",
    "examples": [
      {
        "code": "JRR/FFF/OSBM-01/2025",
        "source": "Farmington self-assessment",
        "entity": "JERR / Farmington",
        "note": "Farmington explains the structure JRR / FFF / OSBM / sequence / year"
      },
      {
        "code": "JRR / FFF / OSBM / sequence / year",
        "source": "Farmington self-assessment + JERR SOP",
        "entity": "JERR",
        "note": "JERR's traceability SOP defines FFF as its internal series; mock-recall/export lots use the code"
      },
      {
        "code": "YYZ/FFF/OSBM-05/26",
        "source": "Yilkal shipment lots",
        "entity": "Yilkal Yenesew Zeleke",
        "note": "Same FFF token on a different exporter prefix"
      },
      {
        "code": "YYZ/FFF/OSBM-06/26",
        "source": "Yilkal shipment lots",
        "entity": "Yilkal Yenesew Zeleke",
        "note": "Same FFF token on a different exporter prefix"
      },
      {
        "code": "FFF/YG/03/25-26",
        "source": "Supplied FFF/YG records; Atlas 2026 bill comparison",
        "entity": "Yellow Grain SARL",
        "note": "Packet reports Farmington as second notify; two Atlas bills name OTML as consignee with blank or RTW notify. Source-specific discrepancy remains open."
      },
      {
        "code": "FFF/YG/04/25-26",
        "source": "Supplied FFF/YG records; Atlas 2026 bill comparison",
        "entity": "Yellow Grain SARL",
        "note": "Packet reports Farmington as second notify; two Atlas bills name OTML as consignee with blank or RTW notify. Source-specific discrepancy remains open."
      },
      {
        "code": "SA-OSBM-001",
        "source": "Farmington self-assessment",
        "entity": "SA International",
        "note": "SA lot-code system explained by Farmington; parallel to the JRR/FFF architecture"
      }
    ],
    "reconciliation": [
      {
        "layer": "Supplied packet",
        "observation": "FFF/YG buyer references and Farmington reported as second notify party",
        "status": "Supported by supplied source description; primary record should be attached"
      },
      {
        "layer": "Atlas bill sample",
        "observation": "RTWIS00126237 and MEDUCT174769 name OTML as consignee; notify blank or RTW",
        "status": "Confirmed for the two reviewed bills"
      },
      {
        "layer": "Decision",
        "observation": "FFF remains strong program evidence, but the notify-party claim is not generalized across all Yellow Grain shipments",
        "status": "Source-qualified"
      }
    ]
  },
  "people": [
    {
      "name": "Chinmay Patel",
      "observed": "Farmington primary contact; signs SA and JERR supplier guarantees; appears as SA marketing manager",
      "interpretation": "Central commercial or administrative coordinator",
      "focus": true
    },
    {
      "name": "Devang Pandya",
      "observed": "SA organic-operation contact and top management; appears as JERR audit contact",
      "interpretation": "Cross-entity management or audit-contact overlap",
      "focus": true
    },
    {
      "name": "Firoj Ali",
      "observed": "Named as food-defense FSTL in both SA and JERR plans",
      "interpretation": "Shared responsibility or copied template requiring clarification",
      "focus": true
    },
    {
      "name": "Parth / Chintan / Sunil Patel",
      "observed": "Quality, production, traceability, and audit roles across document versions",
      "interpretation": "Common quality-management ecosystem",
      "focus": false
    },
    {
      "name": "OneCert / AQC",
      "observed": "Same certifier and certification/audit providers",
      "interpretation": "Shared external infrastructure, not proof of ownership",
      "focus": false
    }
  ],
  "people_assessment": "The personnel and documentation evidence strongly supports coordination. It does not, without corporate records, prove common beneficial ownership.",
  "shipping": {
    "pattern": [
      "Typically 10 bookings / 10 liner bags (about 10 × 20 ft)",
      "Generally 219,940–226,640 kg on named U.S. bills; live Farmington lots usually 220,000 kg",
      "Organic soybean-meal descriptions using similar wording",
      "Recurring RTW Logistics house bills (RTWIS…)",
      "Repeat routing through Baltimore, Oakland, and Seattle",
      "SA lots coded SA-OSBM-… on 2026 bills"
    ],
    "interpretation": "Named U.S. bills and live Farmington inbound records use the same lot size and logistics layer. That supports a coordinated procurement and logistics program. It does not by itself prove common legal ownership.",
    "examples": [
      {
        "party": "JERR Private Limited",
        "size": "219,940–222,050 kg",
        "kg": 220250,
        "note": "6 U.S. bills, March 2025, 10 bookings each"
      },
      {
        "party": "SA International SARL",
        "size": "222,900–226,640 kg",
        "kg": 223660,
        "note": "Named 2026 U.S. bills, 10 bookings / bags"
      },
      {
        "party": "Yilkal Yenesew Zeleke",
        "size": "220,100–220,120 kg",
        "kg": 220100,
        "note": "Two Plantinx bills 15 Dec 2025; 18 live lots to Farmington"
      },
      {
        "party": "Raey Trading PLC",
        "size": "220,000 kg",
        "kg": 220000,
        "note": "11 live records to Farmington (no U.S. bill number on those rows)"
      },
      {
        "party": "Nature Bio Trading PLC",
        "size": "220,000 kg",
        "kg": 220000,
        "note": "19 live records to Farmington"
      },
      {
        "party": "Yellow Grain",
        "size": "260,560 and 346,560 kg",
        "kg": 346560,
        "note": "Two 2026 Oakland bills to OTML Inc."
      }
    ],
    "logistics": "RTW Logistics Inc.",
    "ports": [
      "Baltimore",
      "Oakland"
    ]
  },
  "us_buyers": [
    {
      "party": "Farmington Foods FZCO",
      "supplier_or_role": "Consignee of Nature Bio, Yilkal, Raey, JERR (live)",
      "port": "Listed as U.S. in live records",
      "status": "Current / 49 inbound + 41 JERR export-side",
      "type": "commercial"
    },
    {
      "party": "Keegan Commodities LLC",
      "supplier_or_role": "JERR U.S. bills, March 2025",
      "port": "Oakland / Seattle / Los Angeles / Baltimore",
      "status": "Confirmed on 5 bills",
      "type": "commercial"
    },
    {
      "party": "Eden Organic Grains dba WeFarm",
      "supplier_or_role": "JERR U.S. bill, March 2025",
      "port": "Oakland",
      "status": "Confirmed on 1 bill",
      "type": "commercial"
    },
    {
      "party": "Peachey Railworks LLC",
      "supplier_or_role": "SA International",
      "port": "Baltimore",
      "status": "Confirmed RTWIS00127074",
      "type": "logistics"
    },
    {
      "party": "Trans-Hold Inc.",
      "supplier_or_role": "SA International",
      "port": "Oakland",
      "status": "Confirmed 2026 bills",
      "type": "logistics"
    },
    {
      "party": "Bushman Organic Farms Inc.",
      "supplier_or_role": "SA International",
      "port": "Seattle / Oakland",
      "status": "Confirmed 2026 bills",
      "type": "commercial"
    },
    {
      "party": "Plantinx Natural Inc.",
      "supplier_or_role": "Yilkal",
      "port": "Baltimore",
      "status": "Confirmed 15 Dec 2025",
      "type": "commercial"
    },
    {
      "party": "OTML Inc.",
      "supplier_or_role": "Yellow Grain",
      "port": "Oakland",
      "status": "Confirmed 2026 bills",
      "type": "commercial"
    },
    {
      "party": "RTW Logistics Inc.",
      "supplier_or_role": "House-bill / notify layer on multiple exporters",
      "port": "Baltimore / Oakland / Seattle",
      "status": "Logistics layer",
      "type": "logistics"
    },
    {
      "party": "All Star Trading Inc.",
      "supplier_or_role": "Yilkal (historical U.S. bills)",
      "port": "Baltimore",
      "status": "Historical in older bills",
      "type": "commercial"
    },
    {
      "party": "Terra Ingredients LLC",
      "supplier_or_role": "Yilkal (historical U.S. bills)",
      "port": "Baltimore",
      "status": "Historical, 2022–2023 bills",
      "type": "commercial"
    }
  ],
  "buyer_note": "A consignee, NVOCC, or warehouse should not automatically be treated as the economic buyer. Live Farmington rows often have no bill-of-lading number. Keegan Commodities LLC appears only as a named consignee on JERR bills — not as an outreach contact.",
  "document_buckets": [
    {
      "id": "admin",
      "title": "Administrative and version-control defects",
      "items": [
        "Page totals that do not align",
        "Mixed audit dates within one file",
        "Multiple audit versions",
        "Spelling and field-placement errors",
        "Signed and unsigned copies",
        "Document-number/title inconsistencies"
      ],
      "meaning": "These support a finding of weak document control."
    },
    {
      "id": "template",
      "title": "Shared-template and coordination indicators",
      "items": [
        "Near-identical SA and JERR SOP language",
        "The same food-defense architecture",
        "References to marinade or sesame in soybean-focused documents",
        "The same FSTL named in both plans",
        "Nearly identical supplier-questionnaire answers",
        "Common consultants and certifiers"
      ],
      "meaning": "These may reflect common administration, shared consultants, related-party coordination, or inadequate localization of controlled documents."
    },
    {
      "id": "substantive",
      "title": "Substantive operational questions",
      "items": [
        "Audited onsite activity versus the full processing flow",
        "Conflicting CCP temperature ranges",
        "Different hazard-scoring matrices",
        "In-house versus external testing descriptions",
        "Internal versus contracted pest-control descriptions",
        "Mock-recall mass-balance terminology",
        "Differing product scopes among HACCP, organic, and commercial documents"
      ],
      "meaning": "These should be clarified because they affect how the facilities and their quality systems are understood."
    }
  ],
  "admin_examples": [
    {
      "title": "Page numbering and dates",
      "detail": "One SA audit report begins with Page 1 of 7 and an audit date in 2024. Later pages show 2025 dates and a final page marked Page 7 of 6. This is a genuine document-control defect."
    },
    {
      "title": "Multiple audit versions",
      "detail": "Different SA audit versions contain different audit dates, FSTL names, document references, page totals, and client-representative information. The authoritative audit history should be identified by AQC or the supplier."
    }
  ],
  "admin_interpretation": "These defects justify concern about document control. They do not, by themselves, establish that the facilities or certifications are fraudulent.",
  "substantive_rows": [
    {
      "topic": "Facility activity",
      "doc_a": "Audit says receiving, QA, metal removal, and packing",
      "doc_b": "Process documents describe cracking, extrusion, expelling, and cooling",
      "interpretation": "Could be boilerplate, multi-site scope, or processing occurring elsewhere"
    },
    {
      "topic": "CCP temperature",
      "doc_a": "Audit uses 130-180 C for 60 seconds",
      "doc_b": "Hazard plan uses approximately 120-140 C for 60 seconds",
      "interpretation": "Current controlled limit requires clarification"
    },
    {
      "topic": "Risk matrix",
      "doc_a": "Audit uses 1/2/3 scoring",
      "doc_b": "Hazard analysis uses 3/5/10 and 30+ significance",
      "interpretation": "Different versions or systems appear mixed"
    },
    {
      "topic": "Testing",
      "doc_a": "Food-defense plan says external only",
      "doc_b": "Supplier form says physical/chemical testing in-house",
      "interpretation": "Capability description is inconsistent"
    },
    {
      "topic": "Pest control",
      "doc_a": "Questionnaire says in-house",
      "doc_b": "Audit references agreement/operator records",
      "interpretation": "Service arrangement requires clarification"
    },
    {
      "topic": "JERR scope",
      "doc_a": "HACCP certificate references soybean DOC and lecithin",
      "doc_b": "Organic/commercial documents reference meal and crude oil",
      "interpretation": "Controlled scopes do not align cleanly"
    }
  ],
  "mock_recall": {
    "present": [
      "Named raw-material sources",
      "Batch and lot numbers",
      "Finished-product lots",
      "Invoice references",
      "Container counts",
      "Product-release testing"
    ],
    "gap": "The summaries use compressed categories such as FG balance and do not clearly separate meal, crude oil, raw inventory, work-in-process, screenings, and losses.",
    "interpretation": "The documents are not detailed enough for an independent soybean-to-meal-and-oil reconstruction. That is a legitimate request for clarification. It is not, by itself, proof of a missing oil stream or fraudulent mass balance."
  },
  "remaining_questions": [
    {
      "n": 1,
      "title": "Define FFF",
      "detail": "Identify the legal owner, assignment process, buyer-reference purpose, and authorized exporters."
    },
    {
      "n": 2,
      "title": "Provide the corporate and contractual map",
      "detail": "Disclose ownership, management agreements, contract processing, and related-party arrangements."
    },
    {
      "n": 3,
      "title": "Document JERR crop-to-handling transfers",
      "detail": "Connect NOP 4920006526 to NOP 4920006661 with lot-level records."
    },
    {
      "n": 4,
      "title": "Establish historical source continuity",
      "detail": "Identify the certificate covering the 2025 Anemaw-sourced mock-recall lot."
    },
    {
      "n": 5,
      "title": "Assemble representative shipment files",
      "detail": "For each origin include NOP Import Certificate, invoice, lot, B/L, importer, consignee, final buyer, COA, and release decision."
    },
    {
      "n": 6,
      "title": "Resolve ultimate U.S. buyers",
      "detail": "Separate RTW, Peachey, and Trans-Hold logistics roles from economic buyers."
    }
  ],
  "next_focus": "Proceed with conditional approval while applying shipment-release verification, controlled-document corrective action, and qualified-individual oversight. Additional generic SOPs are not the priority.",
  "attachments": [
    "Farmington USDA-NOP certificate, NOP 4920006030",
    "Farmington supplier self-assessment",
    "JERR crop certificate, NOP 4920006526",
    "JERR handling certificate and annex, NOP 4920006661",
    "SA certificate and annex, NOP 4920006671",
    "Yilkal crop certificate, NOP 4920007584, issued 5 Aug 2026",
    "Yilkal handling certificate, NOP 4920004048, issued 17 Aug 2026",
    "Complete USDA Organic INTEGRITY export dated 1 Aug 2026",
    "Atlas-agent research conversation export dated 28 Aug 2026",
    "JERR and SA Wenger foreign supplier questionnaires",
    "JERR and SA mock recalls and traceability procedures",
    "JERR and SA HACCP audits, hazard analyses, and food-defense plans",
    "Farmington connectivity memo, presentation, and complete report v2",
    "Atlas trade-data extracts and named U.S. bills"
  ],
  "commodities": {
    "sbm": {
      "label": "Organic soybean meal",
      "hs": "2304",
      "importers_total": 10,
      "exporters_total": 6,
      "filters": [
        "organic soybean meal"
      ],
      "top_importers": [
        {
          "company": "FARMINGTON FOODS FZCO",
          "total": 49,
          "country": "UNITED STATES"
        },
        {
          "company": "KEEGAN COMMODITIES LLC",
          "total": 5,
          "country": "UNITED STATES"
        },
        {
          "company": "BUSHMAN ORGANIC FARMS INC.",
          "total": 5,
          "country": "UNITED STATES"
        }
      ],
      "top_exporters": [
        {
          "company": "JERR PRIVATE LIMITED CO.",
          "total": 41,
          "country": "ETHIOPIA"
        },
        {
          "company": "NATURE BIO TRADING PLC",
          "total": 19,
          "country": "ETHIOPIA"
        },
        {
          "company": "YILKAL YENESEW ZELEKE",
          "total": 18,
          "country": "ETHIOPIA"
        },
        {
          "company": "RAEY TRADING PLC",
          "total": 11,
          "country": "ETHIOPIA"
        }
      ]
    }
  },
  "ports": [
    {
      "port": "Baltimore",
      "shipments": 4,
      "weight_kg": 885930,
      "shippers": null,
      "importers": null,
      "status": "named bills",
      "note": "Named U.S. bills only (Peachey, JERR, Yilkal/Plantinx). Not a national total."
    },
    {
      "port": "Oakland",
      "shipments": 9,
      "weight_kg": 2166020,
      "shippers": null,
      "importers": null,
      "status": "named bills",
      "note": "Named U.S. bills only (Trans-Hold, JERR, Yellow Grain, SA). Not a national total."
    },
    {
      "port": "Seattle",
      "shipments": 5,
      "weight_kg": 1118670,
      "shippers": null,
      "importers": null,
      "status": "named bills",
      "note": "Named U.S. bills only (JERR, Bushman). Not a national total."
    },
    {
      "port": "Los Angeles",
      "shipments": 1,
      "weight_kg": 219940,
      "shippers": null,
      "importers": null,
      "status": "named bills",
      "note": "One JERR March 2025 bill."
    }
  ],
  "exporters": [
    {
      "company": "JERR PRIVATE LIMITED CO.",
      "country": "ETHIOPIA",
      "total": 41,
      "sbm": 41,
      "soy": 0,
      "corn": 0,
      "type": "commercial",
      "commodities": "Organic soybean meal",
      "value": 0,
      "note": "41 live export records to Farmington name variants. 6 additional U.S. bills to other consignees. Company profile also lists coffee — coffee is not in these soy counts."
    },
    {
      "company": "SA INTERNATIONAL SARL",
      "country": "TOGO",
      "total": 0,
      "sbm": 0,
      "soy": 0,
      "corn": 0,
      "type": "commercial",
      "commodities": "Organic soybean meal",
      "value": 0,
      "note": "0 live records to Farmington. Named U.S. bills to Peachey, Trans-Hold, Bushman (sample, not a full 48-count)."
    },
    {
      "company": "YILKAL YENESEW ZELEKE",
      "country": "ETHIOPIA",
      "total": 18,
      "sbm": 18,
      "soy": 0,
      "corn": 0,
      "type": "commercial",
      "commodities": "Organic soybean meal",
      "value": 0,
      "note": "18 live records to Farmington importer id."
    },
    {
      "company": "NATURE BIO TRADING PLC",
      "country": "ETHIOPIA",
      "total": 19,
      "sbm": 19,
      "soy": 0,
      "corn": 0,
      "type": "commercial",
      "commodities": "Organic soybean meal",
      "value": 0
    },
    {
      "company": "RAEY TRADING PLC",
      "country": "ETHIOPIA",
      "total": 11,
      "sbm": 11,
      "soy": 0,
      "corn": 0,
      "type": "commercial",
      "commodities": "Organic soybean meal",
      "value": 0
    },
    {
      "company": "YELLOW GRAIN",
      "country": "",
      "total": 2,
      "sbm": 2,
      "soy": 0,
      "corn": 0,
      "type": "commercial",
      "commodities": "Organic soybean meal",
      "value": 0,
      "note": "Two 2026 U.S. bills. Farmington not named."
    }
  ],
  "importers": [
    {
      "company": "FARMINGTON FOODS FZCO",
      "country": "UNITED STATES (as listed)",
      "total": 49,
      "sbm": 49,
      "soy": 0,
      "corn": 0,
      "type": "commercial",
      "commodities": "Organic soybean meal",
      "value": 0,
      "note": "49 live inbound on importer id; 41 is a separate JERR export-side count to name variants."
    },
    {
      "company": "KEEGAN COMMODITIES LLC",
      "country": "UNITED STATES",
      "total": 5,
      "sbm": 5,
      "soy": 0,
      "corn": 0,
      "type": "commercial",
      "commodities": "Organic soybean meal",
      "value": 0
    },
    {
      "company": "EDEN ORGANIC GRAINS DBA WEFARM ORGA",
      "country": "UNITED STATES",
      "total": 1,
      "sbm": 1,
      "soy": 0,
      "corn": 0,
      "type": "commercial",
      "commodities": "Organic soybean meal",
      "value": 0
    },
    {
      "company": "PEACHEY RAILWORKS LLC",
      "country": "UNITED STATES",
      "total": 1,
      "sbm": 1,
      "soy": 0,
      "corn": 0,
      "type": "logistics",
      "commodities": "Organic soybean meal",
      "value": 0
    },
    {
      "company": "TRANS-HOLD INC.",
      "country": "UNITED STATES",
      "total": 3,
      "sbm": 3,
      "soy": 0,
      "corn": 0,
      "type": "logistics",
      "commodities": "Organic soybean meal",
      "value": 0
    },
    {
      "company": "BUSHMAN ORGANIC FARMS INC.",
      "country": "UNITED STATES",
      "total": 5,
      "sbm": 5,
      "soy": 0,
      "corn": 0,
      "type": "commercial",
      "commodities": "Organic soybean meal",
      "value": 0,
      "note": "Named bills in the 2026 sample, not a complete SA total."
    },
    {
      "company": "PLANTINX NATURAL INC.",
      "country": "UNITED STATES",
      "total": 2,
      "sbm": 2,
      "soy": 0,
      "corn": 0,
      "type": "commercial",
      "commodities": "Organic soybean meal",
      "value": 0
    },
    {
      "company": "OTML INC.",
      "country": "UNITED STATES",
      "total": 2,
      "sbm": 2,
      "soy": 0,
      "corn": 0,
      "type": "commercial",
      "commodities": "Organic soybean meal",
      "value": 0
    },
    {
      "company": "RTW LOGISTICS INC.",
      "country": "UNITED STATES",
      "total": 0,
      "sbm": 0,
      "soy": 0,
      "corn": 0,
      "type": "logistics",
      "commodities": "Organic soybean meal",
      "value": 0,
      "note": "Appears as house-bill / notify layer. Economic-buyer count left 0."
    }
  ],
  "compliance": [],
  "industry_notes": [
    {
      "topic": "Document defects",
      "note": "A document defect is treated as a document defect unless independent evidence demonstrates that it affected the physical or organic supply chain."
    },
    {
      "topic": "Logistics vs buyer",
      "note": "A consignee, NVOCC, or warehouse should not automatically be treated as the economic buyer."
    },
    {
      "topic": "Shared certifiers",
      "note": "Common certifiers, surnames, or consultants do not, by themselves, establish common ownership or control."
    },
    {
      "topic": "NOP wording",
      "note": "Operation certificates do not, by themselves, prove that any individual U.S. shipment was organic. Shipment-level NOP Import Certificates remain a requested evidence layer."
    }
  ],
  "shipments": [
    {
      "date": "2026-03-21",
      "bol": "RTWIS00127074",
      "shipper": "SA INTERNATIONAL SARL AGOENYIVE COMMUNE",
      "consignee": "PEACHEY RAILWORKS LLC",
      "kg": 223660,
      "qty": 10,
      "qty_unit": "BKG",
      "vessel": "MSC ANYA V",
      "pol": "Lome",
      "pod": "Baltimore, MD",
      "product": "Organic soybean meal",
      "master_bol": "MEDULO404007",
      "note": ""
    },
    {
      "date": "2026-03-14",
      "bol": "RTWIS00125499",
      "shipper": "SA INTERNATIONAL SARL AGOENYIVE COMMUNE",
      "consignee": "TRANS HOLD INC",
      "kg": 222900,
      "qty": 10,
      "qty_unit": "BKG",
      "vessel": "CAPE KORTIA",
      "pol": "Lome",
      "pod": "Oakland, CA",
      "product": "Organic soybean meal",
      "master_bol": "MEDULO403744",
      "note": ""
    },
    {
      "date": "2025-03-29",
      "bol": "RTWIS00105026",
      "shipper": "JERR PRIVATE LIMITED",
      "consignee": "KEEGAN COMMODITIES LLC",
      "kg": 220250,
      "qty": 10,
      "qty_unit": "BKG",
      "vessel": "MSC IVANA",
      "pol": "Djibouti",
      "pod": "Oakland, CA",
      "product": "Ethiopian origin organic soybean meal",
      "master_bol": "MEDUAA258857",
      "note": ""
    },
    {
      "date": "2025-03-16",
      "bol": "RTWIS00103630",
      "shipper": "JERR PRIVATE LIMITED",
      "consignee": "EDEN ORGANIC GRAINS DBA WEFARM ORGA",
      "kg": 221150,
      "qty": 10,
      "qty_unit": "BKG",
      "vessel": "GREENVILLE",
      "pol": "Djibouti",
      "pod": "Oakland, CA",
      "product": "Ethiopian origin organic soybean meal",
      "master_bol": "MEDUAA253247",
      "note": ""
    },
    {
      "date": "2025-03-07",
      "bol": "RTWIS00101335",
      "shipper": "JERR PRIVATE LIMITED",
      "consignee": "KEEGAN COMMODITIES LLC",
      "kg": 220150,
      "qty": 10,
      "qty_unit": "BKG",
      "vessel": "MSC BRUNELLA",
      "pol": "Djibouti",
      "pod": "Seattle, WA",
      "product": "Ethiopian origin organic soybean meal",
      "master_bol": "MEDUAA248940",
      "note": ""
    },
    {
      "date": "2025-03-04",
      "bol": "RTWIS00100120",
      "shipper": "JERR PRIVATE LIMITED",
      "consignee": "KEEGAN COMMODITIES LLC",
      "kg": 220500,
      "qty": 10,
      "qty_unit": "BKG",
      "vessel": "MSC ISTANBUL",
      "pol": "Djibouti",
      "pod": "Oakland, CA",
      "product": "Ethiopian origin organic soybean meal",
      "master_bol": "MEDUAA244709",
      "note": ""
    },
    {
      "date": "2025-03-04",
      "bol": "RTWIS00103243",
      "shipper": "JERR PRIVATE LIMITED",
      "consignee": "KEEGAN COMMODITIES LLC",
      "kg": 219940,
      "qty": 10,
      "qty_unit": "BKG",
      "vessel": "MSC GIULIA",
      "pol": "Djibouti",
      "pod": "Los Angeles, CA",
      "product": "Ethiopian origin organic soybean meal",
      "master_bol": "MEDUAA253114",
      "note": ""
    },
    {
      "date": "2025-03-02",
      "bol": "RTWIS00097951",
      "shipper": "JERR PRIVATE LIMITED",
      "consignee": "KEEGAN COMMODITIES LLC",
      "kg": 222050,
      "qty": 10,
      "qty_unit": "BKG",
      "vessel": "HERMANN SCHULTE",
      "pol": "Djibouti",
      "pod": "Baltimore, MD",
      "product": "Ethiopian origin organic soybean meal",
      "master_bol": "MEDUAA240392",
      "note": ""
    },
    {
      "date": "2025-12-15",
      "bol": "RTWIS00120854",
      "shipper": "YILKAL YENESEW ZELEKE IMPORT & EXPO HO",
      "consignee": "PLANTINX NATURAL INC",
      "kg": 220100,
      "qty": 10,
      "qty_unit": "BKG",
      "vessel": "MSC TEXAS",
      "pol": "Djibouti",
      "pod": "Baltimore, MD",
      "product": "Organic soybean meal",
      "master_bol": "MEDUAA323859",
      "note": ""
    },
    {
      "date": "2025-12-15",
      "bol": "RTWIS00121219",
      "shipper": "YILKAL YENESEW ZELEKE IMPORT & EXPO HO",
      "consignee": "PLANTINX NATURAL INC",
      "kg": 220120,
      "qty": 10,
      "qty_unit": "BKG",
      "vessel": "MSC TEXAS",
      "pol": "Djibouti",
      "pod": "Baltimore, MD",
      "product": "Ethiopian origin organic soybean meal",
      "master_bol": "MEDUAA323891",
      "note": ""
    },
    {
      "date": "2026-03-29",
      "bol": "RTWIS00126237",
      "shipper": "YELLOW GRAIN",
      "consignee": "OTML INC",
      "kg": 346560,
      "qty": 15,
      "qty_unit": "BKG",
      "vessel": "CMA CGM A. LINCOLN",
      "pol": "Cotonou",
      "pod": "Oakland, CA",
      "product": "Benin origin organic soybean meal",
      "master_bol": "CMDUCTO0139025",
      "note": "Notify blank. Farmington not named on this bill."
    },
    {
      "date": "2026-01-25",
      "bol": "MEDUCT174769",
      "shipper": "YELLOW GRAIN",
      "consignee": "OTML INC",
      "kg": 260560,
      "qty": 12,
      "qty_unit": "BAG",
      "vessel": "MSC ROSA M",
      "pol": "Singapore",
      "pod": "Oakland, CA",
      "product": "NOP certified organic soybean meal",
      "master_bol": "",
      "note": "Notify is RTW Logistics, not Farmington."
    },
    {
      "date": "2026-07-20",
      "bol": "MEDULO439573",
      "shipper": "SA INTERNATIONAL SARL",
      "consignee": "BUSHMAN ORGANIC FARMS INC.",
      "kg": 223160,
      "qty": 10,
      "qty_unit": "BAG",
      "vessel": "",
      "pol": "Valencia",
      "pod": "Seattle, WA",
      "product": "Organic soybean meal, Togo origin, lot SA-OSBM-03-2026",
      "master_bol": "",
      "note": ""
    },
    {
      "date": "2026-07-13",
      "bol": "MEDULO439565",
      "shipper": "SA INTERNATIONAL SARL",
      "consignee": "BUSHMAN ORGANIC FARMS INC.",
      "kg": 224600,
      "qty": 10,
      "qty_unit": "BAG",
      "vessel": "",
      "pol": "Valencia",
      "pod": "Seattle, WA",
      "product": "Organic soybean meal, Togo origin, lot SA-OSBM-03-2026",
      "master_bol": "",
      "note": ""
    },
    {
      "date": "2026-05-28",
      "bol": "RTWIS00128912",
      "shipper": "SA INTERNATIONAL SARL",
      "consignee": "BUSHMAN ORGANIC FARMS INC.",
      "kg": 226640,
      "qty": 10,
      "qty_unit": "BKG",
      "vessel": "",
      "pol": "Lome",
      "pod": "Seattle, WA",
      "product": "Organic soybean meal, lot SA-OSBM-074",
      "master_bol": "MEDULO403058",
      "note": ""
    },
    {
      "date": "2026-05-25",
      "bol": "RTWIS00128860",
      "shipper": "SA INTERNATIONAL SARL",
      "consignee": "BUSHMAN ORGANIC FARMS INC.",
      "kg": 224120,
      "qty": 10,
      "qty_unit": "BKG",
      "vessel": "",
      "pol": "Lome",
      "pod": "Seattle, WA",
      "product": "Organic soybean meal",
      "master_bol": "MEDULO403090",
      "note": ""
    },
    {
      "date": "2026-05-18",
      "bol": "RTWIS00128426",
      "shipper": "SA INTERNATIONAL SARL",
      "consignee": "BUSHMAN ORGANIC FARMS INC.",
      "kg": 225480,
      "qty": 10,
      "qty_unit": "BKG",
      "vessel": "",
      "pol": "Lome",
      "pod": "Oakland, CA",
      "product": "Organic soybean meal, lot SA-OSBM-072",
      "master_bol": "MEDULO409154",
      "note": ""
    },
    {
      "date": "2026-05-18",
      "bol": "RTWIS00128684",
      "shipper": "SA INTERNATIONAL SARL",
      "consignee": "TRANS-HOLD, INC.",
      "kg": 224480,
      "qty": 10,
      "qty_unit": "BKG",
      "vessel": "",
      "pol": "Lome",
      "pod": "Oakland, CA",
      "product": "Organic soybean meal, lot SA-OSBM-073",
      "master_bol": "MEDULO422256",
      "note": ""
    },
    {
      "date": "2026-05-18",
      "bol": "RTWIS00128748",
      "shipper": "SA INTERNATIONAL SARL",
      "consignee": "TRANS-HOLD, INC.",
      "kg": 224140,
      "qty": 10,
      "qty_unit": "BKG",
      "vessel": "",
      "pol": "Lome",
      "pod": "Oakland, CA",
      "product": "Organic soybean meal, lot SA-OSBM-073",
      "master_bol": "MEDULO404049",
      "note": ""
    }
  ],
  "origin_mix_sbm": [
    {
      "origin": "Ethiopia (via Farmington live inbound)",
      "shipments": 49,
      "note": "Nature Bio 19 + Yilkal 18 + Raey 11 + JERR 1"
    },
    {
      "origin": "Ethiopia (JERR export to Farmington name variants)",
      "shipments": 41,
      "note": "Do not add to the 49; different record set"
    },
    {
      "origin": "Togo (SA named U.S. bills in this pull)",
      "shipments": 2,
      "note": "Plus additional 2026 live bills to Bushman / Trans-Hold / RTW; full 48 not broken out"
    }
  ],
  "method_public": {
    "sources": [
      "Supplied Farmington, JERR, SA, and Yilkal documents, including certificates, annexes, questionnaires, mock recalls, HACCP audits, hazard analyses, and food-defense plans",
      "Complete USDA Organic INTEGRITY export dated 1 Aug 2026, reconciled by exact network entity names and NOP IDs across 78,477 operation rows",
      "Atlas-agent research conversation export dated 28 Aug 2026",
      "Atlas trade data and named U.S. bills of lading through 28 Aug 2026",
      "Corroborating public customs records and Farmington's public company description",
      "Atlas Chat OFAC and Trade.gov Consolidated Screening List searches, public-identity and certificate-contact verification, and network-risk analysis"
    ],
    "gaps": [
      "Farmington Foods FZCO returned 0 as a U.S. bill-of-lading entity under that exact name. Notify-party search also returned 0. Live trade still names it as consignee.",
      "SA International SARL → Farmington Foods FZCO live search: 0.",
      "Historical bill verify of JERR/SA/Raey/Yilkal/Nature Bio as shipper to Farmington: 0 (the JERR–Farmington lane is in live trade).",
      "Live Farmington inbound rows usually have no bill-of-lading number or port.",
      "SA live export total is 48; only uniquely numbered 2026 bills from the pulled sample are tabulated. The rest are not invented.",
      "JERR company profile includes coffee. Coffee lots are excluded from soy counts.",
      "FFF legal owner and contractual administration not established by a controlling agreement.",
      "House bills are still needed to resolve some ultimate U.S. buyers behind RTW / Trans-Hold / Peachey.",
      "The 49, 41, and 105 record layers have not been record-level deduplicated and are not summed.",
      "The supplied Yellow Grain second-notify observation was not reproduced in the two Atlas bills reviewed.",
      "Wenger's qualified-individual conditional-approval sign-off is not yet recorded for JERR and SA.",
      "Representative shipment-level NOP Import Certificates, COAs, and end-to-end transaction files remain requested."
    ]
  },
  "sankey": {
    "title": "Verified trade flows",
    "subtitle": "Link width is Atlas shipment count. 0-count lanes are omitted, not drawn as estimates.",
    "unit": "shipments",
    "nodes": [
      {
        "id": "yilkal",
        "name": "Yilkal",
        "col": 0
      },
      {
        "id": "raey",
        "name": "Raey",
        "col": 0
      },
      {
        "id": "naturebio",
        "name": "Nature Bio",
        "col": 0
      },
      {
        "id": "jerr",
        "name": "JERR",
        "col": 0
      },
      {
        "id": "sa",
        "name": "SA International",
        "col": 0
      },
      {
        "id": "yellowgrain",
        "name": "Yellow Grain",
        "col": 0
      },
      {
        "id": "farmington",
        "name": "Farmington Foods FZCO",
        "col": 1
      },
      {
        "id": "keegan",
        "name": "Keegan Commodities",
        "col": 2
      },
      {
        "id": "eden",
        "name": "Eden / WeFarm",
        "col": 2
      },
      {
        "id": "peachey",
        "name": "Peachey Railworks",
        "col": 2
      },
      {
        "id": "transhold",
        "name": "Trans-Hold",
        "col": 2
      },
      {
        "id": "bushman",
        "name": "Bushman Organic Farms",
        "col": 2
      },
      {
        "id": "plantinx",
        "name": "Plantinx Natural",
        "col": 2
      },
      {
        "id": "otml",
        "name": "OTML Inc.",
        "col": 2
      }
    ],
    "links": [
      {
        "source": "yilkal",
        "target": "farmington",
        "value": 18,
        "layer": "live_farmington_inbound",
        "note": "Live inbound to importer id NBDX2H176032602"
      },
      {
        "source": "raey",
        "target": "farmington",
        "value": 11,
        "layer": "live_farmington_inbound",
        "note": "Live inbound"
      },
      {
        "source": "naturebio",
        "target": "farmington",
        "value": 19,
        "layer": "live_farmington_inbound",
        "note": "Live inbound"
      },
      {
        "source": "jerr",
        "target": "farmington",
        "value": 41,
        "layer": "live_jerr_export",
        "note": "JERR export records to Farmington name variants"
      },
      {
        "source": "jerr",
        "target": "keegan",
        "value": 5,
        "layer": "us_bol",
        "note": "March 2025 U.S. bills"
      },
      {
        "source": "jerr",
        "target": "eden",
        "value": 1,
        "layer": "us_bol",
        "note": "RTWIS00103630"
      },
      {
        "source": "sa",
        "target": "peachey",
        "value": 1,
        "layer": "us_bol",
        "note": "RTWIS00127074"
      },
      {
        "source": "sa",
        "target": "transhold",
        "value": 3,
        "layer": "us_bol",
        "note": "RTWIS00125499 plus two 18 May 2026 house bills"
      },
      {
        "source": "sa",
        "target": "bushman",
        "value": 5,
        "layer": "named_bills",
        "note": "Unique house bills in the 2026 sample — not a full 48-count"
      },
      {
        "source": "yilkal",
        "target": "plantinx",
        "value": 2,
        "layer": "us_bol",
        "note": "15 Dec 2025"
      },
      {
        "source": "yellowgrain",
        "target": "otml",
        "value": 2,
        "layer": "us_bol",
        "note": "2026 Oakland bills; Farmington not named"
      }
    ],
    "omitted_zero": [
      {
        "source": "SA INTERNATIONAL SARL",
        "target": "FARMINGTON FOODS FZCO",
        "value": 0,
        "note": "Live export search returned 0"
      },
      {
        "source": "JERR PRIVATE LIMITED",
        "target": "FARMINGTON FOODS FZCO",
        "value": 0,
        "note": "Historical B/L verify returned 0 (lane appears in live trade, not that index)"
      }
    ]
  },
  "flows": [
    {
      "source": "yilkal",
      "target": "farmington",
      "value": 18,
      "layer": "live_farmington_inbound",
      "note": "Live inbound to importer id NBDX2H176032602"
    },
    {
      "source": "raey",
      "target": "farmington",
      "value": 11,
      "layer": "live_farmington_inbound",
      "note": "Live inbound"
    },
    {
      "source": "naturebio",
      "target": "farmington",
      "value": 19,
      "layer": "live_farmington_inbound",
      "note": "Live inbound"
    },
    {
      "source": "jerr",
      "target": "farmington",
      "value": 41,
      "layer": "live_jerr_export",
      "note": "JERR export records to Farmington name variants"
    },
    {
      "source": "jerr",
      "target": "keegan",
      "value": 5,
      "layer": "us_bol",
      "note": "March 2025 U.S. bills"
    },
    {
      "source": "jerr",
      "target": "eden",
      "value": 1,
      "layer": "us_bol",
      "note": "RTWIS00103630"
    },
    {
      "source": "sa",
      "target": "peachey",
      "value": 1,
      "layer": "us_bol",
      "note": "RTWIS00127074"
    },
    {
      "source": "sa",
      "target": "transhold",
      "value": 3,
      "layer": "us_bol",
      "note": "RTWIS00125499 plus two 18 May 2026 house bills"
    },
    {
      "source": "sa",
      "target": "bushman",
      "value": 5,
      "layer": "named_bills",
      "note": "Unique house bills in the 2026 sample — not a full 48-count"
    },
    {
      "source": "yilkal",
      "target": "plantinx",
      "value": 2,
      "layer": "us_bol",
      "note": "15 Dec 2025"
    },
    {
      "source": "yellowgrain",
      "target": "otml",
      "value": 2,
      "layer": "us_bol",
      "note": "2026 Oakland bills; Farmington not named"
    }
  ],
  "network_edges": [
    {
      "from": "yilkal",
      "to": "farmington",
      "kind": "live",
      "count": 18
    },
    {
      "from": "raey",
      "to": "farmington",
      "kind": "live",
      "count": 11
    },
    {
      "from": "naturebio",
      "to": "farmington",
      "kind": "live",
      "count": 19
    },
    {
      "from": "jerr",
      "to": "farmington",
      "kind": "live",
      "count": 41
    },
    {
      "from": "jerr",
      "to": "keegan",
      "kind": "us_bol",
      "count": 5
    },
    {
      "from": "jerr",
      "to": "eden",
      "kind": "us_bol",
      "count": 1
    },
    {
      "from": "sa",
      "to": "peachey",
      "kind": "us_bol",
      "count": 1
    },
    {
      "from": "sa",
      "to": "transhold",
      "kind": "us_bol",
      "count": 3
    },
    {
      "from": "sa",
      "to": "bushman",
      "kind": "named_bills",
      "count": 5
    },
    {
      "from": "yilkal",
      "to": "plantinx",
      "kind": "us_bol",
      "count": 2
    },
    {
      "from": "yellowgrain",
      "to": "otml",
      "kind": "us_bol",
      "count": 2
    }
  ],
  "network_extra_nodes": [
    {
      "id": "keegan",
      "name": "Keegan Commodities LLC",
      "short": "Keegan",
      "role": "U.S. consignee",
      "location": "United States",
      "tier": "buyer",
      "assessment": "confirmed"
    },
    {
      "id": "eden",
      "name": "Eden Organic Grains",
      "short": "Eden",
      "role": "U.S. consignee",
      "location": "United States",
      "tier": "buyer",
      "assessment": "confirmed"
    },
    {
      "id": "peachey",
      "name": "Peachey Railworks LLC",
      "short": "Peachey",
      "role": "U.S. logistics / delivery",
      "location": "Baltimore / Pennsylvania",
      "tier": "buyer",
      "assessment": "confirmed"
    },
    {
      "id": "transhold",
      "name": "Trans-Hold Inc.",
      "short": "Trans-Hold",
      "role": "U.S. logistics consignee",
      "location": "Oakland",
      "tier": "buyer",
      "assessment": "confirmed"
    },
    {
      "id": "bushman",
      "name": "Bushman Organic Farms Inc.",
      "short": "Bushman",
      "role": "U.S. commercial consignee",
      "location": "Seattle / Oakland",
      "tier": "buyer",
      "assessment": "confirmed"
    },
    {
      "id": "plantinx",
      "name": "Plantinx Natural Inc.",
      "short": "Plantinx",
      "role": "U.S. commercial consignee",
      "location": "Baltimore",
      "tier": "buyer",
      "assessment": "confirmed"
    },
    {
      "id": "otml",
      "name": "OTML Inc.",
      "short": "OTML",
      "role": "U.S. commercial consignee",
      "location": "Oakland",
      "tier": "buyer",
      "assessment": "confirmed"
    }
  ],
  "data_reconciliation": {
    "summary": "Three trade-count layers describe different search surfaces. They are evidence to reconcile, not totals to add.",
    "rows": [
      {
        "metric": "Farmington live inbound",
        "count": "49",
        "scope": "Importer id NBDX2H176032602",
        "composition": "Nature Bio 19; Yilkal 18; Raey 11; JERR 1",
        "treatment": "Primary Atlas inbound layer"
      },
      {
        "metric": "JERR export to Farmington variants",
        "count": "41",
        "scope": "JERR export-side name-variant search",
        "composition": "Typically 220,000 kg organic soybean meal",
        "treatment": "Separate layer; deduplicate against the 49 before aggregation"
      },
      {
        "metric": "Farmington public profile imports",
        "count": "105",
        "scope": "Broader public customs profile cited in supplied packet",
        "composition": "JERR, Nature Bio, Raey and other suppliers",
        "treatment": "Context only until date range, record IDs, and duplicates are reconciled"
      },
      {
        "metric": "SA export profile",
        "count": "48",
        "scope": "Live SA profile total cited in current dossier",
        "composition": "Only uniquely numbered named bills are tabulated",
        "treatment": "Do not represent the sample as all 48"
      },
      {
        "metric": "SA to Farmington direct consignee",
        "count": "0",
        "scope": "Current Atlas direct-lane search",
        "composition": "Document/program links remain",
        "treatment": "Zero direct records is not zero program connectivity"
      }
    ],
    "rules": [
      "Do not add counts from different indexes without shared record identifiers.",
      "Publish the query date, date window, searched entity identifiers, and name variants beside each count.",
      "Separate direct shipment evidence from program/document evidence.",
      "Label historical, current, logistics, and economic-buyer relationships separately."
    ]
  },
  "program_edges": [
    {
      "from": "Farmington",
      "to": "JERR",
      "physical": "41 export-side records plus 1 inbound-id record",
      "program": "JRR/FFF lots; crop and handling certificates",
      "assessment": "Confirmed trade and program relationship"
    },
    {
      "from": "Farmington",
      "to": "SA International",
      "physical": "0 direct consignee records in current Atlas query",
      "program": "Togo plant reference; SA codes; Chinmay/Devang overlap; supplier forms",
      "assessment": "Strong program relationship; direct lane unverified"
    },
    {
      "from": "Farmington",
      "to": "Yilkal",
      "physical": "18 live inbound records",
      "program": "YYZ/FFF lots",
      "assessment": "Confirmed trade; strong program link"
    },
    {
      "from": "Farmington",
      "to": "Nature Bio",
      "physical": "19 live inbound records",
      "program": "Repeated supplier relationship",
      "assessment": "Confirmed trade"
    },
    {
      "from": "Farmington",
      "to": "Raey",
      "physical": "11 live inbound records",
      "program": "Repeated ~220 MT lots; shared supplier overlap with Raj Natural",
      "assessment": "Confirmed trade"
    },
    {
      "from": "Farmington",
      "to": "Yellow Grain",
      "physical": "No Farmington name on two reviewed Atlas bills",
      "program": "FFF/YG references; packet reports second-notify relationship",
      "assessment": "Strong program inference; source discrepancy open"
    }
  ],
  "qa_fsvp": {
    "overall_status": "GO - CONDITIONAL APPROVAL",
    "decision": "The combined certification, trade, identity, screening, and control-system evidence supports conditional approval. Residual document-control and transaction-path questions should be managed through corrective action, qualified-individual oversight, and shipment-release verification.",
    "pcqi": "The reviewed Wenger forms still need a named qualified individual, review date, documented conditional disposition, verification activities, and review cadence. This is an administrative approval control, not adverse evidence about the suppliers.",
    "suppliers": [
      {
        "supplier": "JERR Private Limited Company",
        "status": "GO - CONDITIONAL",
        "strengths": "NOP crop and handling certificates; hazard analysis; third-party audit materials; traceability and mock-recall files; stated external testing program",
        "conditions": "Accept current certified, lot-linked material only; exclude the 2025 Anemaw lot until documented; require shipment-level NOP Import Certificate and transaction file; complete controlled-document CAPA and qualified-individual sign-off"
      },
      {
        "supplier": "SA International SARL",
        "status": "GO - CONDITIONAL",
        "strengths": "NOP handling certificate; hazard analysis; third-party audit materials; traceability and mock-recall files; visible U.S. organic-SBM bills",
        "conditions": "Use the authoritative controlled audit/HACCP set; require shipment-level NOP Import Certificate, COA, and buyer chain; complete document-control CAPA and qualified-individual sign-off"
      }
    ],
    "control_rows": [
      {
        "control": "Organic certification",
        "evidence": "Ten current crop or handling operations across Farmington, JERR, SA, Yilkal, Nature Bio, Raey, and Yellow Grain; Yilkal crop and handling certificates independently supplied",
        "gap": "Match each released shipment to its NOP Import Certificate and end-to-end transaction file",
        "disposition": "Release condition"
      },
      {
        "control": "Hazard analysis / CCP",
        "evidence": "Hazard plans and HACCP audit materials supplied",
        "gap": "Confirm the current controlled CCP limits and scoring system through corrective action",
        "disposition": "Corrective action"
      },
      {
        "control": "Testing",
        "evidence": "Questionnaires describe in-house physical/chemical and external contaminant testing",
        "gap": "Tie representative COAs and qualified laboratory evidence to released lots",
        "disposition": "Verification condition"
      },
      {
        "control": "Traceability / recall",
        "evidence": "Lot systems, invoices, containers, release testing, and mock recalls are present",
        "gap": "Verify one representative lot with a complete meal, oil, inventory, WIP, loss, and screenings balance",
        "disposition": "Verification condition"
      },
      {
        "control": "Supplier approval",
        "evidence": "Supplier questionnaires and stated certified-supplier requirements",
        "gap": "Document the qualified individual's conditional approval and ongoing monitoring plan",
        "disposition": "Administrative closeout"
      },
      {
        "control": "Shipment chain",
        "evidence": "Named bills and repeating trade patterns",
        "gap": "Require a matching NOP Import Certificate, invoice, lot, importer, consignee, and buyer record before release",
        "disposition": "Release condition"
      },
      {
        "control": "Document control",
        "evidence": "Broad SOP and audit packet",
        "gap": "Mixed dates, page totals, audit versions, titles, signatures, and copied templates",
        "disposition": "Corrective action"
      }
    ],
    "actions": [
      {
        "priority": "P1",
        "owner": "Supplier + Wenger qualified individual",
        "action": "Identify the authoritative controlled versions of the audit, HACCP, hazard, testing, pest-control, and traceability documents.",
        "close": "Signed document index with current revision, approver, effective date, and superseded-version list."
      },
      {
        "priority": "P1",
        "owner": "JERR",
        "action": "Reconcile crop-to-handling transfer and the 2025 Anemaw source certificate.",
        "close": "Lot-linked certificates, receiving records, transfer records, and mass-balance evidence."
      },
      {
        "priority": "P1",
        "owner": "JERR + SA",
        "action": "Reconcile CCP temperature, process flow, risk matrix, testing capability, pest-control arrangement, and product scope.",
        "close": "Approved CAPA with revised controlled procedures and objective implementation evidence."
      },
      {
        "priority": "P1",
        "owner": "Farmington / importer",
        "action": "Provide one representative end-to-end shipment file for each origin.",
        "close": "NOP Import Certificate, commercial invoice, lot record, B/L, importer, consignee, final buyer, COA, and release decision."
      },
      {
        "priority": "P2",
        "owner": "Farmington",
        "action": "Define FFF and disclose the program's corporate and contractual relationship map.",
        "close": "Controlling agreement or signed program statement plus ownership/management map."
      },
      {
        "priority": "P2",
        "owner": "Wenger qualified individual",
        "action": "Document the conditional supplier approvals and verification plan.",
        "close": "Named reviewer, dated decision, approval/conditional approval status, verification activities, and review cadence."
      }
    ]
  }
}