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, USA	eng	us_sam_exclusions	`us-fed-excl-trans-capital-investment-group-inc-33613-tampa`	2024-06-07
`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 COVE, TAMPA, FL 33613, USA	eng	us_sam_exclusions	`us-fed-excl-trans-capital-investment-group-33613-tampa`	2024-06-07
`Company:country`	us	eng	us_hhs_exclusions	`us-fed-excl-trans-capital-investment-group-33613-tampa`	2024-05-08
`Company:country`	us	eng	us_sam_exclusions	`us-fed-excl-trans-capital-investment-group-inc-33613-tampa`	2024-05-09
`Company:country`	us	eng	us_sam_exclusions	`us-fed-excl-trans-capital-investment-group-33613-tampa`	2024-05-09
`Company:createdAt`	2003-09-24	eng	us_sam_exclusions	`us-fed-excl-trans-capital-investment-group-33613-tampa`	2024-05-09
`Company:createdAt`	2009-02-26	eng	us_sam_exclusions	`us-fed-excl-trans-capital-investment-group-inc-33613-tampa`	2024-05-09
`Company:description`	DME - GENERAL	eng	us_hhs_exclusions	`us-fed-excl-trans-capital-investment-group-33613-tampa`	2024-05-08
`Company:description`	DME COMPANY	eng	us_hhs_exclusions	`us-fed-excl-trans-capital-investment-group-33613-tampa`	2024-05-08
`Company:id`	e84a5c3c6e6a90156d32b067924240b9072e12b5	eng	us_sam_exclusions	`us-fed-excl-trans-capital-investment-group-inc-33613-tampa`	2024-06-07
`Company:id`	e4dd9356e69f858f3adc94bee6a8e1548d3e936b	eng	us_hhs_exclusions	`us-fed-excl-trans-capital-investment-group-33613-tampa`	2025-09-12
`Company:id`	abd710155aa5e02d0a54f07e2b9aa180c1b022fa	eng	us_sam_exclusions	`us-fed-excl-trans-capital-investment-group-33613-tampa`	2025-02-23
`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	eng	us_hhs_exclusions	`us-fed-excl-trans-capital-investment-group-33613-tampa`	2024-05-08
`Company:programId`	US-HHS-OIG	eng	us_hhs_exclusions	`us-fed-excl-trans-capital-investment-group-33613-tampa`	2025-09-12
`Company:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-trans-capital-investment-group-inc-33613-tampa`	2024-05-09
`Company:topics`	debarment	eng	us_sam_exclusions	`us-fed-excl-trans-capital-investment-group-33613-tampa`	2024-05-09
`Company:topics`	debarment	eng	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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