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Purchase order 70CMSD23P00000079SAYARI ANALYTICS, LLC

Overview

Award facts

Net obligations
$180.6K
$180,600of $180.6K potential value
Outlays (paid to date)
$180.6K
$180.6K paid of $180.6K obligated$180,600
Period of performance
Sep 1, 2023 to Aug 31, 2024
Ended
Modifications
1
Latest action Feb 14, 2025
Contract type
Purchase order
PIID 70CMSD23P00000079

Contract value is the most the government could spend; obligations are what it has legally committed; outlays are what it has actually paid.

Description of requirement

SAYARI GRAPH ANALYST APPLICATION SOFTWARE IS USED TO IDENTIFY, ANALYZE, & MAP FINANCIAL & ASSET FOOTPRINTS OF POTENTIAL HR/PUBLIC CORRUPTION VIOLATORS TO DEVELOP POTENTIAL SANCTIONS AGAINST SUCH VIOLATORS PER THE GLOBAL MAGNITSKY ACT.

Dates and value

Award date
Signed on Aug 1, 2023
Potential end of performance
Aug 30, 2024
Current value
$180,600Base and exercised options
Potential value (if all options are exercised)
$180,600

Obligations by fiscal year of action

  • FY2023: $180,600

Total across 1 fiscal year: $180,600

Source: Federal Procurement Data System contract actions as published by SAM.gov and USAspending.gov; latest action recorded Feb 14, 2025. View on USAspending · Recipient on SAM.gov

Recipient

NameSAYARI ANALYTICS, LLC
LocationWASHINGTON, DC
UEIYZZ2MKYNW468
CAGE code7CN00
Business sizeSmall businessSize at award, per the contracting officer
Organization typeCorporate not tax exempt
Parent companySAYARI ANALYTICS, LLC

Business types and certifications

Self-certified small disadvantaged businessFor-profit organizationLimited liability companyCorporation (not tax-exempt)

Self-reported at the time of the action.

Agency and place

Awarding and funding

Awarded by
  1. Department of Homeland Security
  2. U.S. Immigration And Customs Enforcement
  3. INVESTIGATIONS AND OPERATIONS SUPPORT DALLAS
Funded by
  1. Department of Homeland Security
  2. U.S. Immigration And Customs Enforcement
  3. HOMELAND SECURITY INVESTIGATIONS DIVISION 1
Funded from
CAS - homeland security investigationsProgram activities070-0540Federal accounts (agency financial reports)

Place of performance

Place of performance
Huntsville, Madison County, Alabama 35806-2109
Congressional district (place of performance)
AL-05As reported at the time of the action

Classification and competition

Classification

NAICS
513210SOFTWARE PUBLISHERS
Product or service (PSC)
7A21IT AND TELECOM - BUSINESS APPLICATION SOFTWARE (PERPETUAL LICENSE SOFTWARE) (product)

Competition

Extent competed
Not competed under SAPG
Reason not competed
SAP non-competition (FAR 13)SP2
Solicitation procedures
Simplified acquisitionSP1
Set-aside
No set-aside used
Contract pricing
Firm fixed priceJ
Offers received
1

Contract details

Subcontracting plan
Plan not requiredB
Commercial procedures
Commercial products/servicesA
Government-furnished property
Transaction does not use GFE/GFPN
Bundled requirement
Not bundledH
Consolidated requirement
Not consolidatedD
Undefinitized action (terms not final)
No

Transaction history

Modification history

Base award
Aug 1, 2023Base obligation at award: $180,600
Latest action
Feb 14, 2025 — CloseoutModification P00001; administrative: no change in scope or value
Actions by type
  • Base award1
  • Closeout1
2 actions recorded, Aug 1, 2023 to Feb 14, 2025; each action counted once.

All contract data

All contract data

Every other field reported for this award, as of its latest reported action

Competition

Evaluation preference
No preference used
Local area set-aside
No
Simplified procedures for commercial items
No

Pricing and financing

Paid by purchase card
No

Socio-economic and policy

Recovered materials and sustainability
No clauses included and no sustainability includedC
EPA-designated product
Not requiredE
Clinger-Cohen Act planning (IT)
No

Place and origin

Domestic or foreign entity
U.S. owned businessA
Country of product or service origin
United statesUSA
Place of manufacture
Mfg in U.S.D

Structure

Award or IDV
Award
Award type
Purchase orderB
Awarding agency code
7000
Awarding sub-tier code
7012
Contracting office code
70CMSD
Transactions recorded under this award key
2

Funding

Funding agency code
7000
Funding sub-tier code
7012
Funding office code
70CDV1
Treasury accounts
  • 070-2023/2023-0540-000
Object classes
  • 31.0: Equipment
Disaster or emergency funding (DEFC)
  • Q: Not Designated Nonemergency/Emergency/Disaster/Wildfire Suppression