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International Due Diligence & Asset Investigation

Active

Federal

Response Deadline10/22/2026, 02:00:00 PM UTC

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 US

NAICS

561611 - Investigation and Personal Background Check Services

Place of Performance

DC, MEX

Set-Aside

NONE

Documents

This scope was carved out of 83310127Q0004.

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

View the prime solicitation

Recovery Mexico BPA

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Timeline

PostedOct 1

subcontract

Response DeadlineOct 22

Submission deadline

Response Deadline

10/22/2026, 02:00:00 PM UTCin 20 days

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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 / AgencyExport-Import Bank Of The US → Export Import Bank Of US

Office AddressN/A

ContactsNo contact information available

Full Description

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Performs due diligence and investigative research to locate obligors, guarantors, and assets for prime contractors on EXIM Bank recovery projects. Investigates financial status and location of debtors and identifies seizable assets in Mexico and worldwide. Requires access to international financial databases and local investigators in Mexico. Requires professional investigative licenses. Delivers due diligence reports per case.

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