DMW ADVISORY LLC (NY)
Registration facts
SAM.gov registration as of
- SAM.gov registration status
- Active (registration expiration date Jun 11, 2027)
- UEI
- FUSYF2BW4V99
- CAGE code
- 20VL8
- Entity structure
- Other
- Business start date
- Oct 25, 2025
- Location
- NEW ROCHELLE, NY
- Website
- dmwadvisoryllc.com
NAICS codes
- 541611 Administrative Management and General Management Consulting Services (primary)
- 541199 All Other Legal Services
- 541618 Other Management Consulting Services
- 541690 Other Scientific and Technical Consulting Services
- 541990 All Other Professional, Scientific, and Technical Services
- 561611 Investigation and Personal Background Check Services
- 611430 Professional and Management Development Training
SBA certifications
No certification in the SBA profile data.
Business types self-reported in SAM.gov registration: Minority-Owned Business; Women-Owned Small Business; Women-Owned Business; Black American Owned.
Other contractors in New York with primary NAICS 541611
- THE MANHATTAN STRATEGY GROUP LLC NEW YORK, NY
- ISLAND PEER REVIEW ORGANIZATION INC Jericho, NY
- CCFC, LLC BROOKLYN, NY
- LUMINARY LABS LLC New York, NY
- OLIVER WYMAN, LLC NEW YORK, NY
- NEIL HOOSIER & ASSOCIATES, INC POMONA, NY
Source: SAM.gov entity registration and FPDS contract actions recorded under UEI FUSYF2BW4V99. GovChime does not check exclusions.
Key Performance Statistics
View obligations by year, agencies and performance history
Capabilities
NAICS Codes
See all industry codes with contract counts
Product/Service Codes
As of . Source: SAM.gov Goods & Services.
No PSC codes reported
Certifications
Self-Certifications
Business Types
Federal Capability Statement
DMW Advisory LLC is a woman/minority-owned business based in New York State with service offerings in person or remotely across the states. DMW Advisory provides financial crimes compliance and alternative dispute resolution (ADR) services to commercial clients. DMW Advisory is at the forefront of financial crimes compliance consulting. We provide essential consulting services in AML, KYC, Sanctions, Arbitration, Mediation, and more, empowering our clients' success.
Capabilities & Services
Contracts
Explore federal contract awards with detailed transaction history
Contact Info
As of . Source: SAM.gov Points of Contact.
SAM.gov registration for DMW ADVISORY LLC lists a physical address and a separate mailing address, along with 3 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
1 EVERGREEN AVE
NEW ROCHELLE, NY, 10801
USA
Mailing Address
1 EVERGREEN AVE
NEW ROCHELLE, NY, 10801
USA
Government Business Contact
Denise Wright
CEO
1 Evergreen Avenue
New Rochelle, NY, 10801
USA
Electronic Business Contact
Denise Wright
CEO
1 Evergreen Avenue
New Rochelle, NY, 10801
USA
Past Performance Contact
Denise Wright
CEO
1 Evergreen Avenue
New Rochelle, NY, 10801
USA
Additional Details
As of . Source: SAM.gov Entity Registration.
DMW ADVISORY LLC has no active federal suspension or debarment on record in SAM.gov. Current SAM.gov registration expires June 11, 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 responsesSuspension/Debarment Status
No active suspension or debarment
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.govRegistration Details
Source: SAM.govDate Founded
Initial Registration
Last Update
Registration Activation
Registration Expiration
Fiscal Year End
State of Incorporation
Country of Incorporation
Congressional District
Entity Website