com.dropwatchhq/phoenix-screen

name:com.dropwatchhq/phoenix-screen

Phoenix/rebrand relink detection: links a debarred principal to a newly-formed business entity.

transport:: remote
credential class:: self-provisionable

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Tools

phoenix_relink_check
Detect a phoenix / rebrand relink that exact-match screeners miss. Given a principal or entity name (e.g. a debarred contractor, an excluded provider, or an OFAC-listed party), this fuzzy-relinks it to NEWLY-FORMED Secretary-of-State business entities that share the name AND a second independent signal (principal address or named registered agent), while filtering out shared commercial registered-agent addresses. Returns NON-CONCLUSORY review flags with the full evidence chain and primary-source links — a research lead for human diligence, never a determination of wrongdoing. Use during M&A diligence, vendor/counterparty onboarding, or compliance screening.
shallow

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