GovChime
UEI: PEGJCVBCCDA5 • CAGE: 51WP7

NEMAK TRADING & INVESTMENT GROUP, LLC (TX)

DBA: NEMAK TRADING & INVESTMENT GROUP

Registration and award facts

SAM.gov registration as of

Net obligations since FY2012
$48.09K
$48,094under this UEI
FY2026 obligations
$0
Provisional
Awards and orders
10
with positive net obligations1 IDV vehicle held
Latest action
Aug 13, 2013
SAM.gov registration
Active
Registration expiration date May 25, 2027

Registration

Doing business as
NEMAK TRADING & INVESTMENT GROUP
Entity structure
Corporate Entity (Not Tax Exempt)
Business start date
Feb 25, 2013 (13 years)
Location
Sugar Land, TX
State of incorporation
Texas
Purpose of registration
All Awards

† FY2026 obligations (provisional; DoD awards signed after Jul 25, 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 25, 2026 are not yet public.

Source: SAM.gov entity registration and FPDS contract actions recorded under UEI PEGJCVBCCDA5. GovChime does not check exclusions.

Performance

Net obligations recorded under this UEI since FY2012. 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

  • FY2013: -$51,407 (de-obligation)
  • FY2012: $99,500

Total across 2 fiscal years: $48,094

Net de-obligation in that fiscal year (obligations withdrawn).

Top awarding agencies

Top awarding sub-agencies

Top NAICS by obligations

Top product and service codes by obligations

  • 9130Liquid propellants and fuels, petroleum base$48,094, 100%

Capabilities

NAICS codes

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
  • Black American Owned

Federal Capability Statement

Nemak Trading & Investment Group specializes in crude oil of Nigerian origin. As well as refined petroleum products such as motor oil, transmissions fluids, fuel additives, gear lubricants, hydraulic oils, compressed oils, and more related products.

Capabilities & Services

Petroleum products
Crude oils
Light crude oil
Delivery

Contracts

Latest awards and orders

  1. 0013DoDepartment of DefenseDepartment of the ArmyLatest action
  2. 0011DoDepartment of DefenseDepartment of the ArmyLatest action
  3. W911S812D0003Indefinite delivery contract (IDC)VehicleDepartment of DefenseDepartment of the ArmyLatest action
  4. 0010DoDepartment of DefenseDepartment of the ArmyLatest action
  5. 0012DoDepartment of DefenseDepartment of the ArmyLatest action
  6. 0008DoDepartment of DefenseDepartment of the ArmyLatest action
  7. 0007DoDepartment of DefenseDepartment of the ArmyLatest action
  8. 0006DoDepartment of DefenseDepartment of the ArmyLatest action
  9. 0005DoDepartment of DefenseDepartment of the ArmyLatest action
  10. 0004DoDepartment of DefenseDepartment of the ArmyLatest action

Contact Info

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

SAM.gov registration for NEMAK TRADING & INVESTMENT GROUP, LLC lists a physical address and a separate mailing address, along with 5 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

13218 TERRALYN WAY

SUGAR LAND, TX, 77478

USA

Mailing Address

13218 TERRALYN WAY

SUGAR LAND, TX, 77478

USA

Government Business Contact

Anthony O Igwe

President/CEO

13218 TERRALYN WAY

SUGAR LAND, TX, 77478

USA

Electronic Business Contact

Anthony O Igwe

President/CEO

13218 TERRALYN WAY

Sugar Land, TX, 77478

USA

Past Performance Contact

Anthony O Igwe

President/CEO

13218 TERRALYN WAY

SUGAR LAND, TX, 77478

USA

Government Business Alternate Contact

Anthony O Igwe

President/CEO

13218 TERRALYN WAY

SUGAR LAND, TX, 77478

USA

Electronic Business Alternate Contact

Anthony O Igwe

President/CEO

13218 TERRALYN WAY

SUGAR LAND, TX, 77478

USA

Additional Details

As of . Source: SAM.gov Entity Registration.

NEMAK TRADING & INVESTMENT GROUP, LLC has no active federal suspension or debarment on record in SAM.gov. Current SAM.gov registration expires May 25, 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

Apr 21, 2008

Last Update

May 27, 2026

Registration Activation

Active — May 27, 2026

Fiscal Year End

12/31

Country of Incorporation

USA

Congressional District

22