Asset Investigation and Credit Analysis Services

The contract seeks qualified service providers to conduct asset searches and credit analysis for defaulted Export-Import Bank of the United States claims in Mexico, with a focused mandate to identify bank accounts, real estate, vehicles, and other recoverable assets within 90 days of contract commencement. The work is critical to supporting the recovery of outstanding debts and requires demonstrated expertise in cross-border financial investigations, local legal and regulatory frameworks in Mexico, and the ability to deliver timely, accurate, and actionable intelligence on asset locations and ownership structures. This is a subcontract opportunity under NAICS code 541611, posted on May 4, 2026, with proposals due by May 19, 2026, at 2:00 PM Eastern Time. The effort is managed by the Export-Import Bank of the United States and requires performance entirely within Mexico, necessitating local knowledge, network access, and compliance with Mexican data and privacy regulations. Bidders must be prepared to operate efficiently under tight deadlines and provide documented evidence of successful past performance in similar asset tracing and credit assessment roles for international financial institutions.