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This Government Contract opportunity from Export-import Bank Of The US was posted on May 11, 2026. The submission period has ended. Browse the details below for market research, or find similar active opportunities.

Global Asset Tracing and Due Diligence Investigations

Closed
Federal

Contract Overview

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

Active Opportunities Like This One

NAICS: 561612
New
On Site Security Services
Solicitation # 1605JW-22-C-0004
Solicitation 1605JW-22-C-0004 is a request for fixed-price quotes for on-site security services at the Cincinnati Job Corps Center in Ohio, operated by Insights Training Group, LLC under the U.S. Department of Labor. The scope of work involves conducting routine and randomized patrols of the campus buildings and grounds. This opportunity is set aside for small businesses, including certified veteran-owned, service-disabled veteran-owned, women-owned, and HUBZone small businesses. Services are expected to commence 21 business days after the award. The contract will be awarded to a single responsible offeror based on the lowest price, provided they meet technical requirements regarding the adequacy and availability of candidates, as well as relevant credentials and experience. Mandatory requirements include valid Ohio licensure, compliance with NFPA-101 Life Safety Code, and personnel certifications in CPR, First Aid, and AED. Offerors must submit a detailed fixed-price quote, a 60-day bid guarantee, and evidence of compliance with the latest wage determinations. Administrative requirements mandate that contractors provide a certificate of insurance naming Insights Training Group LLC as an additional insured and submit weekly certified payroll with every invoice to trigger payment under net terms. All personnel must wear identifying uniforms and adhere to strict professional conduct and confidentiality standards. Proposals must be submitted by November 13, 2026, with all inquiries directed to Purchasing Agent Tony Boehling by November 6, 2026.
Cincinnati Job Corps Center/Insights Training Group, LLC

POSTED

about 6 hours ago

DEADLINE

in 16 days
NAICS: 561612
New
SLED
Ocean Center Event Staffing and Event Security Services
Solicitation # 26-P-124JJ
Solicitation 26-P-124JJ is a request for proposals from the County of Volusia to provide event staffing and security services for the Ocean Center in Daytona Beach, Florida. The scope of work is divided into two primary service lines: Entry Security, which focuses on checkpoint operations, magnetometer screening, and access control, and In-Event Security, which manages crowds and incident response for live entertainment. The venue is a comprehensive facility featuring an 8,400-seat arena, a 93,000-square-foot exhibit hall, a 14,000-square-foot ballroom, and 32 meeting rooms. The contract requires the provision of trained personnel, including managers or supervisors for events requiring 15 or more security officers, and mandates that entry security staff refrain from carrying firearms or chemical agents. The award will be based on the best value, with 30% of the evaluation weight placed on professional qualifications and training, including specific licenses, certifications, and site-specific training strategies. Key requirements include CPR and AED certifications for supervisory personnel and compliance with E-Verify regulations. Performance is strictly monitored via a deduction schedule for failures such as missing event rosters, incomplete incident reports, or unreachable contract managers. Payment is processed within 45 business days of undisputed invoices, with a 10% reduction applied to invoices not submitted within five calendar days of the delivery of sign-in logs. All proposals must be submitted electronically via the OpenGov Procurement portal by December 9, 2026.
Ocean Center

POSTED

about 15 hours ago

DEADLINE

in about 1 month
NAICS: 561612
New
Federal
Armed Protective Security Officer Services, Los Angeles Area
Solicitation # 70RFPW26RW9000001
The U.S. Department of Homeland Security, Federal Protective Services, is seeking capable entities for an unrestricted Indefinite Delivery/Indefinite Quantity contract to provide armed Protective Security Officer services in Los Angeles, California, and surrounding areas. The primary objective is to protect federal personnel and property at federally owned and leased buildings. The contract is structured with a one-year base period, four one-year option periods, and an optional six-month extension, with an expected period of performance from October 1, 2027, to September 30, 2032. The estimated workload is significant, totaling approximately 4,976,884 hours over 60 months, averaging 993,378 productive recurring hours annually, plus an estimated 2 percent for Temporary Additional Service and 2,000 annual Emergency Security Services hours. The selected contractor must provide all labor, management, supervision, training, equipment, and necessary permits. Key requirements include possessing active armed guard licenses in the state of California and the ability to obtain a Secret level facility clearance prior to proposal submission. Additionally, firms must demonstrate the financial capacity to sustain operations for at least 150 days after the award before receiving payment. Source selection will be based on a best value trade-off process, where technical non-price factors are weighted more heavily than price. The formal solicitation is expected to be issued around October 30, 2026, and all interested parties must be registered in the System for Award Management.
Fps West Ccg

POSTED

about 17 hours ago

DEADLINE

in 2 months
NAICS: 561612
New
Federal
AMENDMENT 0002 _Sol_70FBR427R00000001 Level II Armed Guard Security Services
Solicitation # 70FBR427R00000001
Solicitation 70FBR427R0000001 is a Labor Hour request for proposal issued by FEMA Region 4 to secure Level II Armed Guard Security Services for Long-Term Recovery Offices in Lake Mary and Fort Myers, Florida, in support of DR4834-FL. The contractor is responsible for providing all personnel, management, equipment, and firearms to ensure continuous access control and asset protection. The initial requirement calls for 11 officers with a base period of performance from November 16, 2026, to November 15, 2027, and a subsequent option to extend services through December 31, 2027. This opportunity is a Disaster or Emergency Area Set-Aside, meaning it is restricted to businesses that reside or primarily operate within the state of Florida. Award will be determined using a best-value trade-off analysis, where combined technical capability and past performance are significantly more important than price. Prospective offerors must provide extensive documentation, including state licenses, proof of insurance without security-related exclusions, a weapons roster proving company ownership of firearms, and a detailed staffing plan. Personnel must meet strict minimum qualifications regarding citizenship, education, and experience, including at least two years of security or military experience and valid Class D and G licenses. Proposals are due by November 4, 2026, at 19:30 UTC, with questions accepted until October 29, 2026.
Region 4: Emergency Preparedness An

POSTED

about 17 hours ago

DEADLINE

in 8 days

AI Contract Overview

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The contract seeks to engage a subcontractor to perform global asset tracing and due diligence investigations on defaulted obligors, with the goal of identifying concealed assets including bank accounts, real estate holdings, and business interests. The work will rely on thorough research of public records, corporate registries, and on-site visits to uncover financial information that may have been intentionally hidden or obscured. This effort supports the Export-Import Bank of the US in recovering value from defaulted obligations through precise, evidence-based investigative methods. The opportunity is posted as a subcontract under NAICS code 561612, with a response deadline of May 25, 2026 at 2:00 PM. The work is expected to be conducted on a global scale without geographic restrictions, and the performance location is unspecified, allowing flexibility for investigators to operate wherever the assets are located. The agency responsible is the Export-Import Bank of the US, and the nature of the engagement emphasizes confidentiality, accuracy, and international compliance in tracing financial interests tied to defaulted borrowers.

General Info

Investigative due diligence subcontract to identify hidden assets for Export-Import Bank, deadline May 25, 2026.

NAICS

561612 - Security Guards and Patrol Services

Place of Performance

DC, NLD

Set-Aside

NONE

Documents

This scope was carved out of 83310126Q0033.

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

View the prime solicitation

Standard Recovery - Global

AI Contract Breakdown

Uniform Contract Format

No documents to break down

The breakdown needs solicitation documents. None 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
Office AddressN/A
ContactsNo contact information available

Full Description

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Conduct investigative due diligence to locate hidden assets, bank accounts, real estate, and business interests of defaulted obligors using public records, corporate registries, and site visits.

More opportunities from Export-import Bank Of The US → Export Import Bank Of US

Same awarding agency

NAICS: 541110
New
Federal
Recovery Worldwide BPA
Solicitation # 83310127Q0007
The Export-Import Bank of the United States (EXIM) is seeking to establish Blanket Purchase Agreements (BPAs) for worldwide recovery services to collect balances from paid claims under its credit guarantee and insurance programs. The scope of work includes providing collection, servicing, legal enforcement, restructuring, asset protection, and recovery services for obligors, guarantors, or assets located globally. The contractor is responsible for providing all necessary personnel, equipment, and facilities to perform these services, which are executed via individual BPA calls specifying the case, authorized work, and schedule. All deliverables and communications must be in English, and all monetary values must be stated in United States Dollars. The solicitation, numbered 83310127Q0007, is unrestricted but specifically notes eligibility for Small Business and Women-Owned Small Business (WOSB) entities under NAICS code 541110. Awards will be made based on a best-value tradeoff, where technical factors—specifically the breadth of worldwide coverage, the approach to asset identification and enforcement, and past performance—are significantly more important than price. Pricing is structured around a per-case due diligence fee and a contingency fee payable upon accepted recoveries. The contract requires strict adherence to security protocols, including the execution of non-disclosure agreements for all involved personnel and compliance with various Federal Acquisition Regulation (FAR) clauses, including prohibitions on Kaspersky Lab products and restrictions on subcontractor sales to the government.
Offices of Lawyers

POSTED

7 days ago

DEADLINE

in 14 days
View Details

Earlier notices in this NAICS code

Posted before this notice, open and closed

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