BANKII EXPRESS INC (FL)
Registration facts
SAM.gov registration as of
- SAM.gov registration
- Expired
- Registration expiration date Sep 27, 2025
Registration
- Entity structure
- Corporate Entity (Not Tax Exempt)
- Business start date
- Mar 15, 2019 (7 years)
- Location
- Ocala, FL
- State of incorporation
- Florida
Source: SAM.gov entity registration and FPDS contract actions recorded under UEI GS4TGXPK3141. GovChime does not check exclusions.
Performance
Capabilities
NAICS codes
- 484121General Freight Trucking, Long-Distance, Truckload(primary)Small
- 484110General Freight Trucking, LocalSmall
- 484122General Freight Trucking, Long-Distance, Less Than TruckloadSmall
- 484220Specialized Freight (except Used Goods) Trucking, LocalSmall
- 484230Specialized Freight (except Used Goods) Trucking, Long-DistanceSmall
Small: small business for that NAICS, self-certified in SAM.gov registration.
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
- Women-Owned Small Business
- Woman-Owned Business
- Black American Owned
Federal Capability Statement
Bankii Express Inc 407-391-4820/352-209-7070 dispatch@bankiiexpress.com 16 Juniper Pass Dr Ocala FL 34480 Company Overview: Bankii Express Inc is a African American female-owned, small trucking company specializing in reliable, efficient, expedited transportation services. With a focus on customer satisfaction, we provide dedicated solutions for local,regional and long-haul freight transportation. Our team is committed to delivering on-time, safe, and cost-effective services, ensuring your cargo arrives where it needs to be, when it needs to be there. Background checks and regular safety training Reliability & On-Time Delivery: Proven on-time delivery rate of 100% Dedicated to minimizing delays, with contingency plans in place We have successfully completed projects for businesses in multiple industries including retail, construction, pharmaceuticals, etc.We are proud to have built strong long-term relationships. For more information please contact: 407-391-4820
Contracts
Contact Info
As of . Source: SAM.gov Points of Contact.
SAM.gov registration for BANKII EXPRESS INC 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
16 JUNIPER PASS DR
OCALA, FL, 34480
USA
Mailing Address
16 JUNIPER PASS DR
OCALA, FL, 34480
USA
Government Business Contact
CARSSIA ROBERTSON
MANAGER
16 JUNIPER PASS DR
OCALA, FL, 34480
USA
Electronic Business Contact
Carssia Robertson
Manager
16 juniper pass Dr
Ocala, FL, 34480
USA
Government Business Alternate Contact
CARSSIA ROBERTSON
MANAGER
16 JUNIPER PASS DR
OCALA, FL, 34480
USA
Additional Details
As of . Source: SAM.gov Entity Registration.
BANKII EXPRESS INC has no active federal suspension or debarment on record in SAM.gov. Current SAM.gov registration expires September 27, 2025.
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
SAM.gov registration reports no active exclusion
Public Display
Entity information is publicly displayed
Disaster Relief Registry
Registered for disaster relief contracting — Nationwide
Bonding Information
No bonding information provided
EDI
Not declared in SAM.gov
Business Structure
Source: SAM.govRegistration Details
Source: SAM.govInitial Registration
Last Update
Registration Activation
Fiscal Year End
Country of Incorporation
Congressional District
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