CEFE TRADING & LOGISTICS LLC (TX)
Registration and award facts
SAM.gov registration as of
- Net obligations since FY2019
- $1.74M
- $1,739,404under this UEI
- FY2026 obligations
- $0†
- Provisional
- Awards and orders
- 13
- with positive net obligations1 IDV vehicle held
- Latest action
- Nov 6, 2021
- SAM.gov registration
- Inactive
- Registration expiration date May 28, 2024
Registration
- Entity structure
- Partnership or Limited Liability Partnership
- Business start date
- Nov 2, 2016 (9 years)
- Location
- Plano, TX
- State of incorporation
- Delaware
- Purpose of registration
- All Awards
- Website
- cefegroup.com
† FY2026 obligations (provisional; DoD awards signed after Jul 28, 2026 are not yet public).
Contract actions that the Department of Defense both funds and awards are withheld at the source for 90 days, so DoD awards signed after Jul 28, 2026 are not yet public.
Source: SAM.gov entity registration and FPDS contract actions recorded under UEI HLFKJW18LB24. GovChime does not check exclusions.
Performance
Net obligations recorded under this UEI since FY2019. Top lists show the largest five by share of this vendor's net obligations; the shares do not sum to 100%.
Net obligations by fiscal year of action
- FY2022: -$1,682,523 (de-obligation)
- FY2020: $910,338
- FY2019: $2,511,589
Total across 3 fiscal years: $1,739,404
Net de-obligation in that fiscal year (obligations withdrawn).
Top awarding agencies
- Department of Defense$1,739,404, 100%
Top awarding sub-agencies
- Department of the Army$1,739,404, 100%
Top NAICS by obligations
- 488190Other support activities for air transportation$1,739,404, 100%
Top product and service codes by obligations
- S204Housekeeping- fueling and other petroleum$1,739,404, 100%
Capabilities
NAICS codes
- 424720Petroleum and Petroleum Products Merchant Wholesalers (except Bulk Stations and Terminals)(primary)Small
- 221210Natural Gas DistributionSmall
- 237120Oil and Gas Pipeline and Related Structures ConstructionSmall
- 237130Power and Communication Line and Related Structures ConstructionSmall
- 237990Other Heavy and Civil Engineering Construction
- 238220Plumbing, Heating, and Air-Conditioning ContractorsSmall
Show all 31 NAICS codes25 more NAICS codes
- 238350Finish Carpentry ContractorsSmall
- 238910Site Preparation ContractorsSmall
- 311211Flour MillingSmall
- 336992Military Armored Vehicle, Tank, and Tank Component ManufacturingSmall
- 423110Automobile and Other Motor Vehicle Merchant WholesalersSmall
- 423320Brick, Stone, and Related Construction Material Merchant WholesalersSmall
- 423390Other Construction Material Merchant WholesalersSmall
- 424420Packaged Frozen Food Merchant WholesalersSmall
- 424480Fresh Fruit and Vegetable Merchant WholesalersSmall
- 424690Other Chemical and Allied Products Merchant WholesalersSmall
- 424710Petroleum Bulk Stations and TerminalsSmall
- 457210Fuel DealersSmall
- 481211Nonscheduled Chartered Passenger Air TransportationSmall
- 484110General Freight Trucking, LocalSmall
- 484121General Freight Trucking, Long-Distance, TruckloadSmall
- 484230Specialized Freight (except Used Goods) Trucking, Long-DistanceSmall
- 488510Freight Transportation Arrangement
- 493110General Warehousing and StorageSmall
- 493120Refrigerated Warehousing and StorageSmall
- 493190Other Warehousing and StorageSmall
- 532412Construction, Mining, and Forestry Machinery and Equipment Rental and LeasingSmall
- 541330Engineering Services
- 541370Surveying and Mapping (except Geophysical) ServicesSmall
- 722310Food Service ContractorsSmall
- 722330Mobile Food ServicesSmall
Small: small business for that NAICS, self-certified in SAM.gov registration.
SBA certifications
No certification in the SBA profile data.
Federal Capability Statement
Cefe Trading and Logistics Ltd. is a wholly owned subsidiary of the Cefe Group, which was founded as a trading and supply-chain specialist of the Cefe Group. Cefe Trading & Logistics combines international trading with an expansive range of domestically targeted functions (eg. supply-chain services, intermediate goods processing, third party logistics (3PL), exports and imports etc.). Our head office, Cefe Trading & Logistics Ltd. is a diversified goods trading and logistics company, specializing in an expansive range of international trading services including supply chain management, export import, intermediate goods processing and third party logistics. Cefe Trading and Logistics actively promotes trade by supplying quality products and services delivered on time at internationally competitive prices. We will support our customers by adding value through continuous improvement and by providing outstanding service.
Capabilities & Services
Contracts
Latest awards and orders
- W91B4N20F3124Delivery orderunder an indefinite delivery contract (IDC)Department of DefenseDepartment of the ArmyLatest action
- W91B4N19F8115Delivery orderunder an indefinite delivery contract (IDC)Department of DefenseDepartment of the ArmyLatest action
- W91B4N19F3094Delivery orderunder an indefinite delivery contract (IDC)Department of DefenseDepartment of the ArmyLatest action
- W91B4N19F3063Delivery orderunder an indefinite delivery contract (IDC)Department of DefenseDepartment of the ArmyLatest action
- W91B4N19F1017Delivery orderunder an indefinite delivery contract (IDC)Department of DefenseDepartment of the ArmyLatest action
- W91B4N19F3110Delivery orderunder an indefinite delivery contract (IDC)Department of DefenseDepartment of the ArmyLatest action
- W91B4N19F3078Delivery orderunder an indefinite delivery contract (IDC)Department of DefenseDepartment of the ArmyLatest action
- W91B4N19F8036Delivery orderunder an indefinite delivery contract (IDC)Department of DefenseDepartment of the ArmyLatest action
- W91B4N19F3301Delivery orderunder an indefinite delivery contract (IDC)Department of DefenseDepartment of the ArmyLatest action
- W91B4N19F3098Delivery orderunder an indefinite delivery contract (IDC)Department of DefenseDepartment of the ArmyLatest action
Contact Info
As of . Source: SAM.gov Points of Contact.
SAM.gov registration for CEFE TRADING & LOGISTICS 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
7117 STODDARD LN
LOT 19
PLANO, TX, 75025
USA
Mailing Address
1711 Goldcrest Executive Tower, Cluster C
JLT
Dubai, Dubai, 0000
ARE
Government Business Contact
Haroon Haider
Mr.
1711 Goldcrest Executive Tower, Cluster C
Jumeirah Lake Tower
Dubai, Dubai
ARE
Electronic Business Contact
Zabihullah Ziarmal
Mr.
1711 Goldcrest Executive Tower, Cluster C
Jumeirah Lake Tower
Dubai, Dubai, 0000
ARE
Additional Details
As of . Source: SAM.gov Entity Registration.
CEFE TRADING & LOGISTICS LLC is currently suspended or debarred from federal contracting per SAM.gov. Current SAM.gov registration expires May 28, 2024.
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 an 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.govRegistration Details
Source: SAM.govInitial Registration
Last Update
Registration Activation
Fiscal Year End
Country of Incorporation
Congressional District
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