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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

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The contract involves performing investigative due diligence with the objective of identifying hidden assets, bank accounts, real estate, and business interests belonging to defaulted obligors. The investigation will leverage various sources such as public records, corporate registries, and on-site visits to uncover these assets. It is classified as a subcontract under the NAICS code 561612, which corresponds to investigation services. Issued by the Export-Import Bank of the United States, the contract was posted on May 11, 2026, with a response deadline set for May 25, 2026, at 2:00 PM. Although specific location details for performance are not provided, the nature of the work implies broad geographic scope given the emphasis on tracing assets through multiple channels. The contract emphasizes thoroughness in asset discovery to support the bank’s efforts in managing defaulted accounts.

General Info

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

Agency

Export-import Bank Of The US → Export Import Bank Of US

NAICS

561612 - Security Guards and Patrol Services View NAICS

Place of Performance

DC, NLD

Set-Aside

NONE

Documents

(0)

No documents available

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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
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.