Asahi Refining USA INC

UEI
GL5NPDBBRMC8
Registro en SAM.gov
Aún sin consultar
Score de riesgo
Bajo
0–100

Resumen forense

ASAHI REFINING USA INC es una empresa que ha estado involucrada en contrataciones federales, con un monto total comprometido de $603.4 millones en nuestros registros. La empresa tiene 158 contratos en nuestra base de datos, todos relacionados con el Departamento del Tesoro. La mayor parte de su actividad de contratación federal está relacionada con la industria de laminación, estiramiento y extrusión de metales no ferrosos. No hay información disponible sobre la empresa matriz, el ticker de acciones o el estatus de registro en SAM.

La empresa tiene un puntaje de riesgo de 5 sobre 100, lo que indica un bajo nivel de riesgo. Un indicador de riesgo identificado es que los ingresos de la empresa están concentrados en una sola agencia, el Departamento del Tesoro, que representa el 100% de sus contratos en nuestros registros. Esta concentración podría merecer una revisión adicional, pero no indica falta de transparencia o fraude.

Redactado por IA solo con los datos de esta página. Revisa las fuentes enlazadas antes de usarlo.

Indicadores de riesgo

  • Ingresos concentrados en una sola agencia · share: 100%, agency: Department of the Treasury+5

El score suma indicadores estadísticos de registros públicos. Sirve para priorizar una revisión; no prueba ninguna falta.

Identidad legal y jerarquía (LEI)

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

Matriz directa
No informa (es la matriz del grupo o no consolida)
Matriz última
—

Datos del Global Legal Entity Identifier Foundation (GLEIF), con licencia CC0. La jerarquía la declara cada empresa al registrar su LEI; muchas filiales no tienen LEI propio.

Entidades vinculadas

No se encontraron entidades vinculadas.

Los vínculos salen de direcciones físicas compartidas, directivos declarados y empresas matrices. Un vínculo no es una acusación.

Historial de contratos

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