T.N.S. Trading, INC.

Active exclusionSpecial Entity Designation

T.N.S. Trading, INC. has an active exclusion in the System for Award Management (SAM.gov), entered by the CBP effective Feb 24, 2025. Type: Ineligible (Proceedings Completed). While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

“Proceedings Completed” corresponds to a debarment: the agency concluded its proceeding and excluded the party for a set period, generally not exceeding three years, for causes such as fraud, serious nonperformance or lack of present responsibility.

UEI: GGQ2NN3SMJP8
Physical address: 608 STATE ST, KIRKLAND, WA 98033
Exclusion type: Ineligible (Proceedings Completed)
Program: Reciprocal
Excluding agency: CBP
Active since: Feb 24, 2025
Termination: Feb 24, 2028
Cross-reference: (also Trupti Shah, Junming Jin)

Frequently asked questions

Can T.N.S. Trading, INC. 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.