The SBA Lender searches SAM Exclusions and records evidence (for example a screenshot) in the loan file for the Applicant, the sole proprietor, general partners and 20%-or-more or managing partners, 20%-or-more owners, officers and directors of a corporation, 20%-or-more members, officers, directors and managing members of an LLC, key employees, a living trustor, 20%-or-more entity owners, and both EPC and OC. It also searches, once before they start SBA-related work, its own employees involved in any stage of SBA loans or with access to the data, Agents, LSPs and their employees, and (for CDCs) professional services contractors. Where FMCSA requires the Applicant to hold a USDOT number, the Lender verifies in SAFER Web an active number in good standing and a physical address matching the company's.
The graph holds this control, the 0 it maps to, and the evidence behind each claim, over MCP and REST.