GovChime
UEI: DECGZN73UNH5 • CAGE: 83PN7

AML HELPDESK LLC (NC)

Registration facts

SAM.gov registration as of

SAM.gov registration
Active
Registration expiration date May 20, 2027

Registration

Entity structure
Partnership or Limited Liability Partnership
Business start date
Apr 21, 2017 (9 years)
Location
Charlotte, NC
State of incorporation
North Carolina
Purpose of registration
All Awards
Website
amlhelpdesk.com
All federal contractors in North CarolinaHow these figures are built

Source: SAM.gov entity registration and FPDS contract actions recorded under UEI DECGZN73UNH5. GovChime does not check exclusions.

Performance

Capabilities

SBA certifications

No certification in the SBA profile data.

Business types self-reported in SAM.gov registration:

  • Minority-Owned Business
  • Self Certified Small Disadvantaged Business
  • Veteran-Owned Business
  • DOT Certified DBE
  • Black American Owned
  • Service-Disabled Veteran-Owned Business

Product and service codes (PSC)

  • R408SUPPORT- PROFESSIONAL: PROGRAM MANAGEMENT/SUPPORT
  • R420SUPPORT- PROFESSIONAL: CERTIFICATIONS AND ACCREDITATIONS (OTHER THAN EDUCATIONAL INSTITUTIONS OR INFO TECH C&A)
  • R499SUPPORT- PROFESSIONAL: OTHER
  • R710SUPPORT- MANAGEMENT: FINANCIAL
  • R711SUPPORT- MANAGEMENT: BANKING
  • R799SUPPORT- MANAGEMENT: OTHER
  • U001EDUCATION/TRAINING- LECTURES
  • U004EDUCATION/TRAINING- SCIENTIFIC/MANAGEMENT
  • U006EDUCATION/TRAINING- VOCATIONAL/TECHNICAL
  • U008EDUCATION/TRAINING- TRAINING/CURRICULUM DEVELOPMENT

Federal Capability Statement

AML, Anti-Money Laundering, Suspicious Activity Reports Training, SAR Training, AML Training, Financial Training, AML Management Training, Fraud, Financial Crimes Training, Terrorism Financing Training, Money Laundering Training, Office of Foreign Asset Control OFAC training, BSA, Bank Secrecy Act Training, SPF Senior Political Figures Training, PEP Politically Exposed Persons Training, CTR Currency Transaction Reports Training, STR Suspicious Transaction Reports Training, HIDTA High Intensity Drug Trafficking Area Training, HIFCA High Intensity Financial Crime Area Training

Capabilities & Services

AML
Anti-Money Laundering
Suspicious Activity Reports Training
SAR Training
AML Training
Financial Training
AML Management Training
Fraud
Financial Crimes Training
Terrorism Financing Training
Money Laundering
Office of Foreign Asset Control OFAC training
BSA
Bank Secrecy Act
SPF
PEP
Politically Exposed Persons
Senior Political Figures
CTR Currency Transaction Reports
STR Suspicious Transaction Reports
HIDTA High Intensity Drug Trafficking Area

Contracts

Contact Info

As of . Source: SAM.gov Points of Contact.

SAM.gov registration for AML HELPDESK LLC lists a physical address and a separate mailing address, along with 2 verified points of contact. Past Performance contacts are the recommended outreach channel for due-diligence references; Government Business contacts handle procurement-facing correspondence.

Source: SAM.gov entity registration. Contacts displaying numeric or placeholder names have been filtered (defense-in-depth).

Physical Address

7023 GARAMOND WOOD DR

CHARLOTTE, NC, 28278

USA

Mailing Address

7023 GARAMOND WOOD DR

CHARLOTTE, NC, 28278

USA

Government Business Contact

Bilal Muhammad

CEO

7023 Garamond Wood Drive

Charlotte, NC, 28278

USA

Electronic Business Contact

Bilal Muhammad

CEO

7023 Garamond Wood Drive

Charlotte, NC, 28278

USA

Additional Details

As of . Source: SAM.gov Entity Registration.

AML HELPDESK LLC has no active federal suspension or debarment on record in SAM.gov. Current SAM.gov registration expires May 20, 2027.

Source: SAM.gov entity registration (FAR responses, registration status). Always verify active exclusions against the authoritative record on SAM.gov before contract award.

Compliance & Risk Assessment

Source: SAM.gov FAR responses

Suspension/Debarment Status

SAM.gov registration reports no active exclusion

Public Display

Entity information is publicly displayed

Disaster Relief Registry

Not registered for disaster relief

Bonding Information

No bonding information provided

EDI

Not declared in SAM.gov

Business Structure

Source: SAM.gov
Profit Structure:For Profit Organization
Organization:Limited Liability Company

Registration Details

Source: SAM.gov

Initial Registration

May 6, 2018

Last Update

Jun 2, 2026

Registration Activation

Active — Jun 2, 2026

Fiscal Year End

12/31

Country of Incorporation

USA

Congressional District

14

Other contractors in North Carolina with primary NAICS 541611