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.

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.