GovChime
UEI: QTJ8CJ5MFQH9 • CAGE: 89ZB1

CPA USA Consulting, LLC (DE)

Registration facts

SAM.gov registration as of

SAM.gov registration
Active
Registration expiration date Oct 21, 2027

Registration

Entity structure
Corporate Entity (Not Tax Exempt)
Business start date
Mar 20, 2019 (7 years)
Location
Camden, DE
State of incorporation
Virginia
Purpose of registration
All Awards

Source: SAM.gov entity registration and FPDS contract actions recorded under UEI QTJ8CJ5MFQH9. GovChime does not check exclusions.

Performance

Capabilities

SBA certifications

No certification in the SBA profile data.

Business types self-reported in SAM.gov registration:

  • Minority-Owned Business
  • Veteran-Owned Business
  • Service-Disabled Veteran-Owned Business
  • Hispanic American Owned
  • Self Certified Small Disadvantaged Business

Product and service codes (PSC)

  • R699SUPPORT- ADMINISTRATIVE: OTHER
  • R704SUPPORT- MANAGEMENT: AUDITING
  • R710SUPPORT- MANAGEMENT: FINANCIAL

Federal Capability Statement

CPA USA Consulting provides expertise managing and leading complex audit engagements, readiness and remediation efforts, and providing Subject Matter Expert (SME) support to drive successful outcomes in high profile risk environments. Specializing in Independent Public Accountant (IPA) Notices of Findings and Recommendations (NFRs), developing and implementing effective Corrective Action Plans (CAPs), Key Supporting Documentation, Grants examinations, State Audits. Numerous accounting software applications such as Advana, Qliks, Workday Financials, PeopleSoft, SAP, Oracle EBS, GFEBS and DDRS. Oversight of CAP management, delivering on expected timely improvements of deficiencies, and evaluating controls for both financial and IT compliance. Core competencies include leading internal and external audit compliance engagements, and risk assessments under a broad range of standards, including GAGAS, GAAP, IFRS, SOX, SAS70/SSAE16/18, PCI, FISCAM, FISMA, NIST, OWASP, and OMB A-123/A-130.

Capabilities & Services

Audit Readiness
Audit Remediation
Internal Controls
ICFR
FIAR
FISMA
NIST
COSO
GAO
Green Book
OMB A-123
OMB A-136
OUSD
DFAS
OIG
Risk Management Framework
Risk Assessment
Controls Testing
External Audits
Internal Audits
Corrective Action Planning (CAPs)
Policy Writing
Milestones
Process Improvement
Financial Reporting
GAAP
FASAB
GAGAS
Reconciliation
USSGL
FBWT
Assessable Units
GFEBS
GAFS-R
USMC SABRS
Army
SOCOM

Contracts

Contact Info

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

SAM.gov registration for CPA USA Consulting, 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

3 WIGEON PL

CAMDEN, DE, 19934

USA

Mailing Address

3 WIGEON PL

CAMDEN WYOMING, DE, 19934

USA

Government Business Contact

Michael Caban

3 Wigeon Pl

Wyoming, DE, 19934

USA

Electronic Business Contact

Michael Caban

3 Wigeon Pl

Wyoming, DE, 19934

USA

Additional Details

As of . Source: SAM.gov Entity Registration.

CPA USA Consulting, LLC has no active federal suspension or debarment on record in SAM.gov. Current SAM.gov registration expires October 21, 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

Registered for disaster relief contracting

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

Mar 28, 2019

Last Update

Oct 22, 2026

Registration Activation

Active — Oct 22, 2026

Fiscal Year End

12/31

Country of Incorporation

USA

Congressional District

00