CREED: FINANCIAL CRIMES COMPLIANCE FIRM LLC (MD)
Registration facts
SAM.gov registration as of
- SAM.gov registration
- Active
- Registration expiration date Jan 27, 2027
Registration
- Business start date
- Jan 1, 2025 (1 year)
- Location
- Upper Marlboro, MD
Source: SAM.gov entity registration and FPDS contract actions recorded under UEI QWTDHD5L4TF3. 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
- Women-Owned Small Business
- Woman-Owned Business
- Black American Owned
Product and service codes (PSC)
- R408
- R499
Contracts
Contact Info
As of . Source: SAM.gov Points of Contact.
SAM.gov registration for CREED: FINANCIAL CRIMES COMPLIANCE FIRM 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
13901 CARLENE DR
UPPER MARLBORO, MD, 20772
USA
Mailing Address
13901 CARLENE DR
UPPER MARLBORO, MD, 20772
USA
Government Business Contact
CHRISTINE SMITH
CEO
13901 CARLENE DRIVE
UPPER MARLBORO, MD, 20772
USA
Electronic Business Contact
CHRISTINE SMITH
CEO
13901 CARLENE DRIVE
UPPER MARLBORO, MD, 20772
USA
Past Performance Contact
CHRISTINE SMITH
CEO
13901 CARLENE DRIVE
UPPER MARLBORO, MD, 20772
USA
Government Business Alternate Contact
CHRISTINE SMITH
CEO
13901 CARLENE DRIVE
UPPER MARLBORO, MD, 20772
USA
Electronic Business Alternate Contact
CHRISTINE SMITH
CEO
13901 CARLENE DRIVE
UPPER MARLBORO, MD, 20772
USA
Additional Details
As of . Source: SAM.gov Entity Registration.
CREED: FINANCIAL CRIMES COMPLIANCE FIRM LLC has no active federal suspension or debarment on record in SAM.gov. Current SAM.gov registration expires January 27, 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 responsesSuspension/Debarment Status
SAM.gov registration reports no active exclusion
Public Display
Entity information is publicly displayed
Registration Details
Source: SAM.govInitial Registration
Last Update
Registration Activation
Fiscal Year End
Country of Incorporation
Congressional District
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