Statements: TRANS-CAPITAL INVESTMENT GROUP

Canonical ID: NK-igccUP9ATDy7HZ7AXsV86u · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	13801 MAGDALENE LAKE COVE, TAMPA, FL 336131910	eng	us_sam_exclusions	`us-fed-excl-trans-capital-investment-group-inc-33613-tampa`	2025-12-29
`Company:address`	13801 MAGDALENE LAKE COVE, TAMPA, FL 33613	eng	us_sam_exclusions	`us-fed-excl-trans-capital-investment-group-33613-tampa`	2025-12-29
`Company:address`	13801 MAGDALENE LAKE COVE, TAMPA, FL 33613	eng	us_hhs_exclusions	`us-fed-excl-trans-capital-investment-group-33613-tampa`	2024-06-06
`Company:address`	13801 Magdalene Lake Cv, Tampa, Florida, FL, 33613		brightquery	`bq-us-fl-j14412`	2026-02-07
`Company:brightQueryId`	BQ_US_FL_J14412		brightquery	`bq-us-fl-j14412`	2026-02-07
`Company:brightQueryOrgId`	100008969059		brightquery	`bq-us-fl-j14412`	2026-02-07
`Company:country`	us		us_hhs_exclusions	`us-fed-excl-trans-capital-investment-group-33613-tampa`	2024-05-08
`Company:country`	us		us_sam_exclusions	`us-fed-excl-trans-capital-investment-group-inc-33613-tampa`	2024-05-09
`Company:country`	us		us_sam_exclusions	`us-fed-excl-trans-capital-investment-group-33613-tampa`	2024-05-09
`Company:createdAt`	2003-09-24		us_sam_exclusions	`us-fed-excl-trans-capital-investment-group-33613-tampa`	2024-05-09
`Company:createdAt`	2009-02-26		us_sam_exclusions	`us-fed-excl-trans-capital-investment-group-inc-33613-tampa`	2024-05-09
`Company:description`	DME COMPANY	eng	us_hhs_exclusions	`us-fed-excl-trans-capital-investment-group-33613-tampa`	2024-05-08
`Company:description`	DME - GENERAL	eng	us_hhs_exclusions	`us-fed-excl-trans-capital-investment-group-33613-tampa`	2024-05-08
`Company:id`	e4dd9356e69f858f3adc94bee6a8e1548d3e936b		us_hhs_exclusions	`us-fed-excl-trans-capital-investment-group-33613-tampa`	2025-09-12
`Company:id`	21a0916f54cba41a02eb434194d249f132a04ff9		brightquery	`bq-us-fl-j14412`	2026-02-07
`Company:id`	3341fd7cfd67b1d3467d6b603c0714ac2d8c2fec		us_sam_exclusions	`us-fed-excl-trans-capital-investment-group-33613-tampa`	2026-01-06
`Company:id`	e52c75e71cfa3af8a62301aaa2c060e148f44c0f		us_sam_exclusions	`us-fed-excl-trans-capital-investment-group-inc-33613-tampa`	2026-01-06
`Company:jurisdiction`	us		brightquery	`bq-us-fl-j14412`	2026-02-07
`Company:name`	TRANS-CAPITAL INVESTMENT GROUP	eng	us_hhs_exclusions	`us-fed-excl-trans-capital-investment-group-33613-tampa`	2024-05-08
`Company:name`	TRANS-CAPITAL INVESTMENT GROUP	eng	us_sam_exclusions	`us-fed-excl-trans-capital-investment-group-33613-tampa`	2024-05-09
`Company:name`	TRANS-CAPITAL INVESTMENT GROUP, INC.	eng	us_sam_exclusions	`us-fed-excl-trans-capital-investment-group-inc-33613-tampa`	2024-05-09
`Company:name`	TRANS-CAPITAL INVESTMENT GROUP, INC		brightquery	`bq-us-fl-j14412`	2026-02-07
`Company:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-trans-capital-investment-group-33613-tampa`	2025-09-12
`Company:topics`	debarment		us_sam_exclusions	`us-fed-excl-trans-capital-investment-group-33613-tampa`	2024-05-09
`Company:topics`	debarment		us_sam_exclusions	`us-fed-excl-trans-capital-investment-group-inc-33613-tampa`	2024-05-09
`Company:topics`	debarment		us_hhs_exclusions	`us-fed-excl-trans-capital-investment-group-33613-tampa`	2024-05-08
`Company:uniqueEntityId`	E66GVX54WMT4	eng	us_sam_exclusions	`us-fed-excl-trans-capital-investment-group-33613-tampa`	2024-12-03

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