Asahi Refining USA INC

UEI
GL5NPDBBRMC8
SAM.gov registration
Not checked yet
Risk score
Low
0–100

Forensic summary

ASAHI REFINING USA INC is a company that has been involved in federal contracting, with a total obligated amount of $603.4 million in our records. The company has 158 contracts in our database, all of which are associated with the Department of the Treasury. The majority of its federal contracting activity is related to the nonferrous metal rolling, drawing, and extruding industry. There is no information available about the company's parent company, stock ticker, or SAM registration status.

The company has a risk score of 5 out of 100, indicating a low risk level. One risk indicator identified is that the company's revenue is concentrated in a single agency, the Department of the Treasury, which accounts for 100% of its contracts in our records. This concentration may warrant further review but does not indicate wrongdoing or fraud.

Written by AI only from the data on this page. Check the linked sources before relying on it.

Risk indicators

  • Revenue concentrated in a single agency · share: 100%, agency: Department of the Treasury+5

The score adds up statistical indicators from public records. It is a prompt for review, not evidence of wrongdoing.

Legal identity and hierarchy (LEI)

LEI 213800IC8WZBEU3PSK26 · Asahi Refining USA INC. · US-DE · lapsed

Direct parent
None reported (group parent or non-consolidating)
Ultimate parent
—

Data from the Global Legal Entity Identifier Foundation (GLEIF), CC0 license. Each company self-reports its hierarchy when registering its LEI; many subsidiaries have no LEI of their own.

Linked entities

No linked entities found.

Links come from shared physical addresses, reported executives and parent companies. A link is not an accusation.

Contract history

AwardAgencyDescriptionSignedObligatedModsObligated / ceilingCompetition
2031JG26F52373United States MintRAW GOLD BULLION MINT MAC GOLD BULLION—$6,097,1940——
2031JG26F52352United States MintRAW GOLD BULLION MINT MAC GOLD BULLION—$6,047,0440——
2031JG26F52353United States MintRAW GOLD BULLION MINT MAC GOLD BULLION—$5,972,2050——
2031JG26F52354United States MintRAW GOLD BULLION MINT MAC GOLD BULLION—$5,901,1210——
2031JG26F52355United States MintRAW GOLD BULLION MINT MAC GOLD BULLION—$5,864,3290——
2031JG26F52345United States MintRAW GOLD BULLION MINT MAC GOLD BULLION—$5,697,6400——
2031JG26F52375United States MintRAW GOLD BULLION MINT MAC GOLD BULLION—$5,574,1870——
2031JG26F52435United States MintRAW GOLD PROOF MINT MAC GOLD PROOF—$5,443,7660——
2031JG26F52336United States MintRAW GOLD BULLION MINT MAC GOLD BULLION—$5,434,9110——
2031JG26F52452United States MintRAW GOLD BULLION MINT MAC GOLD BULLION—$5,433,6580——
2031JG26F52453United States MintRAW GOLD BULLION MINT MAC GOLD BULLION—$5,369,4570——
2031JG26F52449United States MintRAW GOLD BULLION MINT MAC GOLD PROOF—$5,322,4440——
2031JG26F52454United States MintRAW GOLD BULLION MINT MAC GOLD BULLION—$5,277,0210——
2031JG26F52450United States MintRAW GOLD BULLION MINT MAC GOLD PROOF—$5,275,7310——
2031JG26F52436United States MintRAW GOLD PROOF MINT MAC GOLD PROOF—$5,274,3810——
2031JG26F52379United States MintRAW GOLD MATERIAL MINT MAC GOLD—$5,262,4190——
2031JG26F52311United States MintRAW GOLD BULLION MINT MAC GOLD BULLION—$5,258,3150——
2031JG26F52380United States MintRAW GOLD MATERIAL—$5,191,7350——
2031JG26F52312United States MintRAW GOLD BULLION MINT MAC GOLD BULLION—$5,188,1610——
2031JG26F52455United States MintRAW GOLD BULLION MINT MAC GOLD BULLION—$5,158,6130——
2031JG26F52388United States MintRAW GOLD MATERIAL MINT MAC GOLD—$5,141,3890——
2031JG26F52381United States MintRAW GOLD MATERIAL MINT MAC GOLD—$5,140,3230——
2031JG26F52389United States MintRAW GOLD MATERIAL MINT MAC GOLD—$5,126,9730——
2031JG26F52384United States MintRAW GOLD MATERIAL—$5,109,5210——
2031JG26F52315United States MintRAW GOLD BULLION MINT MAC GOLD BULLION—$5,072,1630——
2031JG26F52302United States MintRAW GOLD BULLION MINT MAC GOLD BULLION—$5,065,1900——
2031JG26F52385United States MintRAW GOLD MATERIAL MINT MAC GOLD—$5,064,9370——
2031JG26F52390United States MintRAW GOLD BULLION MINT MAC GOLD BULLION—$5,025,1660——
2031JG26F52303United States MintRAW GOLD BULLION MINT MAC GOLD BULLION—$5,020,8420——
2031JG26F52316United States MintRAW GOLD BULLION MINT MAC GOLD BULLION—$5,008,5480——
2031JG26F52391United States MintRAW GOLD BULLION MINT MAC GOLD BULLION—$5,006,4460——
2031JG26F52387United States MintRAW GOLD MATERIAL MINT MAC GOLD—$4,997,3540——
2031JG26F52392United States MintRAW GOLD BULLION MINT MAC GOLD BULLION—$4,980,7310——
2031JG26F52382United States MintRAW GOLD MATERIAL—$4,972,8020——
2031JG26F52304United States MintRAW GOLD BULLION MINT MAC GOLD BULLION—$4,972,0310——
2031JG26F52386United States MintRAW GOLD MATERIAL MINT MAC GOLD—$4,971,5630——
2031JG26F52383United States MintRAW GOLD MATERIAL—$4,955,6070——
2031JG26F52393United States MintRAW GOLD BULLION MINT MAC GOLD BULLION—$4,932,0850——
2031JG26F52305United States MintRAW GOLD BULLION MINT MAC GOLD BULLION—$4,917,8060——
2031JG26F52377United States MintRAW GOLD BULLION MINT MAC GOLD BULLION—$4,911,2260——
2031JG26F52394United States MintRAW GOLD BULLION MINT MAC GOLD BULLION—$4,902,1490——
2031JG26F52456United States MintRAW GOLD BULLION MINT MAC GOLD BULLION—$4,874,8330——
2031JG26F52306United States MintRAW GOLD BULLION MINT MAC GOLD BULLION—$4,862,5760——
2031JG26F52369United States MintRAW GOLD BULLION MINT MAC GOLD BULLION—$4,271,2720——
2031JG26F52367United States MintRAW GOLD BULLION MINT MAC GOLD BULLION—$4,139,6760——
2031JG26F52365United States MintRAW GOLD BULLION MINT MAC GOLD BULLION—$4,063,0410——
2031JG26F52368United States MintRAW GOLD BULLION MINT MAC GOLD BULLION—$4,062,7910——
2031JG26F52364United States MintRAW GOLD BULLION MINT MAC GOLD BULLION—$4,028,2410——
2031JG26F52363United States MintRAW GOLD BULLION MINT MAC GOLD BULLION—$4,005,4680——
2031JG26F52350United States MintRAW GOLD BULLION MINT MAC GOLD BULLION—$3,989,7390——
2031JG26F52351United States MintRAW GOLD BULLION MINT MAC GOLD BULLION—$3,966,4360——
2031JG26F52362United States MintRAW GOLD BULLION MINT MAC GOLD BULLION—$3,944,5400——
2031JG26F52361United States MintRAW GOLD BULLION MINT MAC GOLD BULLION—$3,931,7040——
2031JG26F52356United States MintRAW GOLD BULLION MINT MAC GOLD BULLION—$3,930,3350——
2031JG26F52357United States MintRAW GOLD BULLION MINT MAC GOLD BULLION—$3,919,9930——
2031JG26F52360United States MintRAW GOLD BULLION MINT MAC GOLD BULLION—$3,888,2140——
2031JG26F52359United States MintRAW GOLD BULLION MINT MAC GOLD BULLION—$3,866,5520——
2031JG26F52358United States MintRAW GOLD BULLION MINT MAC GOLD BULLION—$3,827,3570——
2031JG26F52332United States MintRAW GOLD BULLION MINT MAC GOLD BULLION—$3,774,3000——
2031JG26F52327United States MintRAW GOLD BULLION MINT MAC GOLD BULLION—$3,743,5360——
2031JG26F52333United States MintRAW GOLD BULLION MINT MAC GOLD BULLION—$3,730,1200——
2031JG26F52445United States MintRAW GOLD BULLION MINT MAC GOLD PROOF—$3,715,1500——
2031JG26F52348United States MintRAW GOLD BULLION MINT MAC GOLD BULLION—$3,712,7870——
2031JG26F52334United States MintRAW GOLD BULLION MINT MAC GOLD BULLION—$3,695,7730——
2031JG26F52442United States MintRAW GOLD BULLION MINT MAC GOLD PROOF—$3,690,4320——
2031JG26F52347United States MintRAW GOLD BULLION MINT MAC GOLD BULLION—$3,673,4380——
2031JG26F52335United States MintRAW GOLD BULLION MINT MAC GOLD BULLION—$3,666,3920——
2031JG26F52441United States MintRAW GOLD BULLION MINT MAC GOLD PROOF—$3,652,8650——
2031JG26F52448United States MintRAW GOLD BULLION MINT MAC GOLD PROOF—$3,643,6630——
2031JG26F52444United States MintRAW GOLD BULLION MINT MAC GOLD PROOF—$3,643,5170——
2031JG26F52328United States MintRAW GOLD BULLION MINT MAC GOLD BULLION—$3,634,5660——
2031JG26F52440United States MintRAW GOLD BULLION MINT MAC GOLD PROOF—$3,633,7590——
2031JG26F52329United States MintRAW GOLD BULLION MINT MAC GOLD BULLION—$3,621,5080——
2031JG26F52346United States MintRAW GOLD BULLION MINT MAC GOLD BULLION—$3,619,0740——
2031JG26F52443United States MintRAW GOLD BULLION MINT MAC GOLD PROOF—$3,613,8260——
2031JG26F52330United States MintRAW GOLD BULLION MINT MAC GOLD BULLION—$3,611,0170——
2031JG26F52439United States MintRAW GOLD PROOF MINT MAC GOLD PROOF—$3,610,2660——
2031JG26F52451United States MintRAW GOLD BULLION MINT MAC GOLD PROOF—$3,610,1370——
2031JG26F52331United States MintRAW GOLD BULLION MINT MAC GOLD BULLION—$3,605,2210——
2031JG26F52447United States MintRAW GOLD BULLION MINT MAC GOLD PROOF—$3,594,4940——
2031JG26F52438United States MintRAW GOLD PROOF MINT MAC GOLD PROOF—$3,589,5220——
2031JG26F52446United States MintRAW GOLD BULLION MINT MAC GOLD PROOF—$3,565,1350——
2031JG26F52344United States MintRAW GOLD BULLION MINT MAC GOLD BULLION—$3,563,0280——
2031JG26F52343United States MintRAW GOLD BULLION MINT MAC GOLD BULLION—$3,556,4490——
2031JG26F52370United States MintRAW GOLD BULLION MINT MAC GOLD BULLION—$3,552,7120——
2031JG26F52342United States MintRAW GOLD BULLION MINT MAC GOLD BULLION—$3,542,0350——
2031JG26F52437United States MintRAW GOLD PROOF MINT MAC GOLD PROOF—$3,538,3520——
2031JG26F52341United States MintRAW GOLD BULLION MINT MAC GOLD BULLION—$3,537,8080——
2031JG26F52326United States MintRAW GOLD BULLION MINT MAC GOLD BULLION—$3,514,5530——
2031JG26F52325United States MintRAW GOLD BULLION MINT MAC GOLD BULLION—$3,479,1560——
2031JG26F52340United States MintRAW GOLD BULLION MINT MAC GOLD BULLION—$3,458,8440——
2031JG26F52420United States MintRAW GOLD BULLION MINT MAC GOLD PROOF—$3,454,6590——
2031JG26F52419United States MintRAW GOLD BULLION MINT MAC GOLD PROOF—$3,428,4700——
2031JG26F52339United States MintRAW GOLD BULLION MINT MAC GOLD BULLION—$3,418,6190——
2031JG26F52319United States MintRAW GOLD BULLION MINT MAC GOLD BULLION—$3,411,5040——
2031JG26F52310United States MintRAW GOLD BULLION MINT MAC GOLD BULLION—$3,405,2900——
2031JG26F52320United States MintRAW GOLD BULLION MINT MAC GOLD BULLION—$3,396,7160——
2031JG26F52418United States MintRAW GOLD BULLION MINT MAC GOLD PROOF—$3,392,9250——
2031JG26F52338United States MintRAW GOLD BULLION MINT MAC GOLD BULLION—$3,383,6840——
2031JG26F52371United States MintRAW GOLD BULLION MINT MAC GOLD BULLION—$3,381,2910——