Cefe Trading And Logistics LLC

Active exclusionFirm

Cefe Trading And Logistics LLC has an active exclusion in the System for Award Management (SAM.gov) effective Mar 5, 2022. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

A prohibition or restriction comes from a statute or court decision that bars the party from receiving certain federal contracts or funds.

UEI: UFLQDT7K7GC9
CAGE: 7YLE3
Physical address: 100 CHURCH ST, NEW YORK, NY 10007
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: —
Active since: Mar 5, 2022
Termination: Indefinite
Cross-reference: (also CEFE GROUP INT. TRANSIT AND FREIGHT FORWARDING LTD, CEFE GROUP (LOGISTIC SERVICES), CEFE GROUP OF LOGISTIC SERVICES COMPANY, CEFE TRADING & LOGISTICS, CEFE GROUP)

Agency comments

Pursuant to Subtitle E, Title VIII of the NDAA for FY 2015.

Frequently asked questions

Can Cefe Trading And Logistics LLC keep performing its current contracts?

Generally, an exclusion bars new awards but does not automatically cancel existing contracts: the agency decides whether to continue them. They cannot be extended or renewed without approval.

Can an excluded company be used as a subcontractor?

Prime contractors should not subcontract to excluded parties above certain thresholds without notifying and justifying it to the agency. That is why SAM.gov should be checked before choosing partners.

Where is the exclusion status confirmed?

In the SAM.gov exclusions search, the official source. DataCloud USA updates it daily.