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This Government Contract opportunity from Export-Import Bank Of The US was posted on June 15, 2026. The submission period has ended. Browse the details below for market research, or find similar active opportunities.

Dominican Republic Legal Due Diligence and Asset Tracing

Closed
Federal

Contract Overview

Solicitation details, issuing organization, response deadlines, documents, and interested companies for this government contract opportunity.

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AI Contract Overview

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The contract involves conducting an initial case review, performing due diligence, and carrying out asset searches within the Dominican Republic. The primary goal is to identify and locate recoverable assets connected to a defaulted claim held by the Export-Import Bank of the United States. This effort is critical to support the recovery process related to the financial obligation in question. The opportunity is classified as a subcontract and falls under the NAICS code 541110, which pertains to legal services. The contract was posted on June 15, 2026, with a response deadline set for June 30, 2026. The work will be executed in the Dominican Republic, although specific location details are not provided. The contracting agency is the Export-Import Bank of the United States, indicating the project’s focus on international financial recovery and legal due diligence.

General Info

Conduct due diligence and asset searches in the Dominican Republic for Export-Import Bank recovery.

Agency

Export-Import Bank Of The US → Export Import Bank Of USView Agency

NAICS

541110 - Offices of LawyersView NAICS

Place of Performance

DC, DOM

Set-Aside

NONE

Documents

This scope was carved out of 83310126Q0042.

The full solicitation package (2 documents), including the RFP, is on the prime solicitation, not on this scope.

View the prime solicitation

Standard Recovery - Dominican Republic (Follow-on)

AI Contract Breakdown

Uniform Contract Format

No contract breakdown available.

Cannot generate Contract Breakdown because no documents were found from this contract's source.

Timeline

PhaseClosed
Posted

subcontract

Response Deadline

Deadline has passed

Submission Closed

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Organization & Contact Information

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AgencyExport-Import Bank Of The US → Export Import Bank Of US
ContactsNo contacts available
OfficeN/A
Organization / Agency
Export-Import Bank Of The US → Export Import Bank Of US
View Agency Profile
Office AddressN/A
ContactsNo contact information available

Full Description

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Conduct initial case review, due diligence, and asset searches in the Dominican Republic to identify recoverable assets linked to EXIM’s defaulted claim.

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