GovChime
UEI: MWH5CFQMM2L6 • CAGE: 9KX08
Expired

SURETY OTR LLC (TX)

Registration facts

SAM.gov registration as of

SAM.gov registration status
Expired (registration expiration date Jul 26, 2025)
UEI
MWH5CFQMM2L6
CAGE code
9KX08
Entity structure
Corporate Entity (Not Tax Exempt)
Business start date
Aug 16, 2021
Location
VAN ALSTYNE, TX

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; 8E; Women-Owned Small Business; Woman-Owned Business; Veteran-Owned Business; Black American Owned; Service-Disabled Veteran-Owned Business.

Other contractors in Texas with primary NAICS 484121

Source: SAM.gov entity registration and FPDS contract actions recorded under UEI MWH5CFQMM2L6. GovChime does not check exclusions.

Key Performance Statistics

View obligations by year, agencies and performance history

Capabilities

NAICS Codes

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Product/Service Codes

As of . Source: SAM.gov Goods & Services.

No PSC codes reported

Certifications

Self-Certifications

Minority-Owned BusinessSelf Certified Small Disadvantaged Business8EWomen-Owned Small BusinessWoman-Owned BusinessVeteran-Owned BusinessBlack American OwnedService-Disabled Veteran-Owned Business

Business Types

For Profit OrganizationLimited Liability Company

Capabilities & Services

surety
trucking
long distance
short distance.

Contracts

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Contact Info

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

SAM.gov registration for SURETY OTR 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

601 STONE MARSHALL RD

VAN ALSTYNE, TX, 75495

USA

Mailing Address

601 STONE MARSHALL RD

VAN ALSTYNE, TX, 75495

USA

Government Business Contact

JAMES D TOUSSAINT

LOGISTICS MANAGER

32194 RICHARDSON ST

MENIFEE, CA, 92584

USA

Electronic Business Contact

Sierra C Toussaint

Business Analytics

32194 Richardson st

Menifee , CA, 92584

USA

Government Business Alternate Contact

SIERRA C TOUSSAINT

BUSINESS ANALYTICS

32194 RICHARDSON ST

MENIFEE, CA, 92584

USA

Additional Details

As of . Source: SAM.gov Entity Registration.

SURETY OTR LLC has no active federal suspension or debarment on record in SAM.gov. Current SAM.gov registration expires July 26, 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 responses

Suspension/Debarment Status

No active suspension or debarment

Public Display

Entity information is publicly displayed

Disaster Relief Registry

Registered for disaster relief contracting — ARKANSAS~OKLAHOMA~TEXAS

Bonding Information

No bonding information provided

EDI

Not declared in SAM.gov

Business Structure

Source: SAM.gov
Entity Structure:Corporate Entity (Not Tax Exempt)
Profit Structure:For Profit Organization
Organization:Limited Liability Company
CAGE Code:9KX08

Registration Details

Source: SAM.gov

Date Founded

Aug 16, 2021

Initial Registration

-

Last Update

Jul 26, 2025

Registration Activation

Active — Jul 30, 2024

Registration Expiration

Jul 26, 2025

Fiscal Year End

12/31

State of Incorporation

TX

Country of Incorporation

USA