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International Asset Search and Due Diligence (Italy)

Active
Federal

Contract Overview

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

General Info

Agency

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

NAICS

561611 - Investigation and Personal Background Check ServicesView NAICS

Place of Performance

DC, NLD

Set-Aside

NONE

Documents

This scope was carved out of 83310126Q0066 .

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

View the prime solicitation

Standard Recovery - Italy

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Timeline

Posted

subcontract

Response Deadline

Submission deadline

Response Deadline

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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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Performs investigative searches to locate assets belonging to defaulted borrowers for prime contractors on Export-Import Bank of the United States projects in Italy. Conducts comprehensive asset searches, performs site visits to verify asset existence and condition, and produces due diligence reports. Requires ability to access Italian public records and conduct on-the-ground field investigations. Delivers asset search and site visit verification reports.

Similar Contracts

Same NAICS industry code

NAICS: 561611
New
SLED
27SEPRLS3 | Problem Resolution System Complaint Resolution Assistance | RFR
Solicitation # BD-27-1026-DOE02-DOE01-133339
The Massachusetts Department of Elementary and Secondary Education (DESE) is seeking a vendor to provide temporary, as-needed investigative support to the Problem Resolution System Office (PRS). The selected vendor will supplement internal staffing by investigating state complaints from intake through resolution, which includes gathering and reviewing information to determine if schools or districts violated federal or state special education laws. Key deliverables include drafting factually accurate written decisions with correct legal analyses and issuing final determinations or providing finalized versions for DESE issuance. All work must comply with federal and state regulations, including 34 C.F.R. § 300.151-153, and adhere to the PRS Special Education Procedures Guide. The contract is a fee-for-service arrangement with a maximum obligation of 250,000 dollars for FY2027, with an additional 250,000 dollars available for FY28 upon renewal, bringing the total potential contract value to 500,000 dollars. Award decisions are based on best value criteria, with a strong preference for registered Small Business Purchasing Program (SBPP) participants. Bidders must provide detailed budgets, descriptions of services, and resumes for personnel demonstrating expertise in IDEA and Section 504 requirements. All submissions must be uploaded to the COMMBUYS portal by September 24, 2026. The vendor is required to maintain professional liability insurance, comply with state anti-discrimination and labor laws, and ensure all personnel undergo required background checks.
DOE02148 - Department of Elementary and Secondary Education

POSTED

2 days ago

DEADLINE

in 12 days
View Details

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