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CUMMINGS DENISE

UEI: T1KKGXVBLEL5CAGE: 4XF54

CUMMINGS DENISE is a federal contractor, registered under UEI T1KKGXVBLEL5 and CAGE code 4XF54. It has been awarded $179,110 in federal contracts. Primary work spans Investigation and Personal Background Check Services. Top awarding agencies include Peace Corps.

Contact Information

Registration and classification details

Registration

UEI Code

T1KKGXVBLEL5

CAGE Code

4XF54

Entity Structure

Sole Proprietorship

Established

N/A

Business Classifications

For Profit OrganizationWomen-Owned Small BusinessWoman-Owned Business

NAICS Codes

561499All Other Business Support Services(Primary)
561611Investigation and Personal Background Check Services

Federal Contracting Overview

Award totals, agency breakdown, NAICS distribution, and geographic footprint.

AI Capability Profile

Cummings Denise specializes in conducting comprehensive background investigations and personal security vetting services for federal agencies, with deep expertise in employment-related security clearance support. The contractor delivers end-to-end investigation services including record verification...

Cummings Denise specializes in conducting comprehensive background investigations and personal security vetting services for federal agencies, with deep expertise in employment-related security clearance support. The contractor delivers end-to-end investigation services including record verification, reference checks, criminal history reviews, and field interviews to ensure compliance with federal personnel security standards. Their technical proficiency spans the full lifecycle of background screening—from initial data collection and adjudication support to case closure and de-obligation procedures—demonstrating consistent adherence to OPM and federal investigative guidelines. A key differentiator is their precision in handling sensitive, time-critical investigations for high-risk positions, with a proven ability to manage complex case workflows under strict regulatory frameworks. The contractor maintains a strong, sustained relationship with the Peace Corps, providing consistent background investigation support for volunteers and staff, including pre-deployment vetting and post-assignment closeouts. They also serve the U.S. Agency for International Development with field-based investigator services, ensuring personnel integrity for overseas assignments. These engagements reflect a pattern of long-term, mission-critical partnerships built on reliability and regulatory compliance. Cummings Denise’s primary focus is in NAICS 561611, which encompasses investigation and personal background check services tailored to federal employment and security requirements. Their market positioning centers on niche, compliance-driven security screening within the federal human resources and personnel assurance space, serving agencies with high volumes of sensitive staffing needs. As a Women-Owned Small Business and Woman-Owned Business certified entity based in Owings, MD, Cummings Denise operates as a small, agile firm with deep government market credibility. Their certifications affirm commitment to diversity in federal contracting and enhance their eligibility for set-aside opportunities within the security services sector.

Key Performance Metrics

Awards Count

21

All time

Active

1

Currently performing

Completed

20

Past period of performance

Total Awards

All time

Contracts

Prime · all time

Subcontracts

Sub · all time

Grants

Prime · all time

Subgrants

Sub · all time

Award Analytics & Distribution

Awards by Agency
Awards by NAICS
Awards by Agency Over Time
Awards by Place of Performance

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Open opportunities in CUMMINGS DENISE's top NAICS codes and agencies

NAICS: 561611
New
SLED
PO26-685 Diligent Search
Solicitation # 27-418DCFS-PROCU-B-53016
The State of Illinois Department of Children and Family Services (DCFS) is soliciting bids under solicitation number 27-418DCFS-PROCU-B-53016 to staff the Diligent Search Services Center (DSSC). The primary objective is to provide diligent search consultation and extensive electronic searches to locate missing persons, such as parents of youth in care, in compliance with the Kinship in Demand (KIND) Act. The selected vendor will manage a Search Portal available 24/7 and must adhere to strict turnaround times: two business hours for Quick Searches and 24 business hours for Standard, Relative/Other, and Family Finding searches. Emergency after-hours requests require a response within one hour. The contract includes a transition period of at least 30 calendar days of parallel operations with the incumbent system to ensure successful data migration and functionality. The contract will be awarded to the responsive and responsible bidder offering the lowest overall total price. Evaluation factors include financial resources, past performance, and compliance with the Illinois Prevailing Wage Act and equal opportunity laws. Bidders must submit responses electronically via the BidBuy portal, including a BEP Utilization Plan to meet a 3% goal for minority, women, and disabled-owned businesses. Required insurance includes $1,000,000 per occurrence for General Commercial Liability and Auto Liability. Additionally, the vendor must provide SOC 2 Type 1 and Type 2 reports to ensure cybersecurity compliance. Payment is processed monthly within 60 days of verification, contingent upon the acceptance of a Monthly Activity Report.
PROCUREMENT418 - PROCUREMENT

POSTED

3 days ago

DEADLINE

in 24 days
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NAICS: 561611
New
SLED
Internal Affairs Investigations Consultant
Solicitation # 232587
The City of Los Angeles Harbor Department is soliciting proposals for an Internal Affairs Investigations Consultant to provide professional investigative services for the Port Police. The anticipated contract duration is three years, with services commencing upon approval by the Board of Harbor Commissioners. The selected consultant will work closely with the Commanding Officer of the Professional Standards Unit to manage an efficient investigative program, which includes reviewing personnel complaints, identifying and interviewing witnesses, and preparing comprehensive case reports in both hard copy and electronic formats. All work must strictly adhere to the Los Angeles Port Police Policy Manual and the Public Safety Officers Procedural Bill of Rights Act, specifically ensuring investigations are tracked against the mandated one-year completion requirement. Proposals are due by 3:00 p.m. PST on November 10, 2026, and must be submitted digitally to Susana Eldridge. To be considered responsive, applicants must be registered on the Regional Alliance Marketplace for Procurement (RAMP) and provide essential documentation, including a Business Tax Registration Certification number, CEC Form 50, and acceptance of the Equal Benefits Ordinance. Award selection is based on a weighted scoring system evaluating firm qualifications, personnel expertise, project approach, cost, and proposal clarity. The consultant must be available to provide services after normal business hours, including weekends and holidays, and must comply with California Government Code conflict of interest laws and prevailing wage requirements.
Harbor Department, Port of Los Angeles

POSTED

3 days ago

DEADLINE

in 18 days
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NAICS: 561611
SLED
Women Infants & Children (WIC) Compliance Buy Investigations
Solicitation # DHSS 0000000057SL
The Missouri Department of Health and Senior Services is seeking a vendor under a Blanket Purchase Agreement to conduct Women Infants and Children (WIC) compliance buy investigations. The primary objective is to identify and investigate abuse, fraud, and corruption by authorized retail stores through undercover compliance buys and the production of detailed written reports. To meet WIC regulations, investigations must cover at least five percent of authorized vendors annually, as well as all vendors designated as high risk. The contract includes specific line items for compliance buy investigations and hourly rates for testimony and hearings, with pricing structured as firm and fixed. The award will be granted to the lowest and best vendor based on a compliance review and a technical evaluation of the vendor's experience, methodology, and approach. Key requirements for the technical bid include plans for managing investigations, food preservation methods for charitable transfers, and recordkeeping for WIC cards. Vendors must comply with various state and federal regulations, including E-Verify participation, the Drug-Free Workplace Act, and the Americans with Disabilities Act. Additionally, the state maintains strict cybersecurity and AI usage protocols, reserving the right to cancel the contract if AI integration poses unacceptable risks to state data. Invoices are to be submitted monthly via Electronic Funds Transfer, with detailed itemization of retailers investigated and hours spent on testimony.
DHSS HEALTH AND SENIOR SERVICES

POSTED

8 days ago

DEADLINE

in 18 days
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