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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TRANS-CAPITAL INVESTMENT GROUP · TRANS-CAPITAL INVESTMENT GROUP, INC · TRANS-CAPITAL INVESTMENT GROUP, INC. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | United States | [sources] | |||
| Country | United States | [sources] | |||
| BrightQuery ID | BQ_US_FL_J14412 | [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 336131910 · 13801 Magdalene Lake Cv, Tampa, Florida, FL, 33613 | [sources] | |||
| Last change | Last processed | First seen | |||
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
The record has been enriched with data from the following external databases:
BrightQuery OpenData.org provides firmographic and legal entity level information for millions of US organizations, enabling enriched organization profiles.
External dataset · BQ · non-official source
us-fed-excl-trans-capital-investment-group-33613-tampa · us-fed-excl-trans-capital-investment-group-inc-33613-tampa · bq-us-fl-j14412For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Department of Health and Human Services Office of Inspector General | List of Excluded Individuals/Entities (LEIE) | - |
| United States | HHS | Reciprocal | - |