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 33613	eng	us_hhs_exclusions	`us-fed-excl-trans-capital-investment-group-33613-tampa`	2024-06-06
`Company:country`	us	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:description`	DME COMPANY	eng	us_hhs_exclusions	`us-fed-excl-trans-capital-investment-group-33613-tampa`	2024-05-08
`Company:id`	e4dd9356e69f858f3adc94bee6a8e1548d3e936b	eng	us_hhs_exclusions	`us-fed-excl-trans-capital-investment-group-33613-tampa`	2025-09-12
`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_hhs_exclusions	`us-fed-excl-trans-capital-investment-group-33613-tampa`	2024-05-08