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TRANS-CAPITAL INVESTMENT GROUP

Debarred entity

TRANS-CAPITAL INVESTMENT GROUP is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	TRANS-CAPITAL INVESTMENT GROUP · TRANS-CAPITAL INVESTMENT GROUP, INC.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Description	DME - GENERAL · DME COMPANY				[sources]
Registration number	not available				[sources]
Unique Entity ID	`E66GVX54WMT4`				[sources]
Address	13801 MAGDALENE LAKE COVE, TAMPA, FL 33613 · 13801 MAGDALENE LAKE COVE, TAMPA, FL 33613, USA · 13801 MAGDALENE LAKE COVE, TAMPA, FL 336131910, USA				[sources]
Last change	2025-09-12	Last processed	2025-11-30	First seen	2024-05-08

Sanctions
Country	Authority	Program	Start date	End date
United States	HHS		2003-05-20	-

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

People and companies excluded from Federally funded health care programs

United States · OIG

Source data IDs: us-fed-excl-trans-capital-investment-group-inc-33613-tampa · us-fed-excl-trans-capital-investment-group-33613-tampa

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