TRIOCTA CONSULTING INC (NC)
Registration and award facts
SAM.gov registration as of
- Net obligations since FY2023
- $509.92K
- $509,923under this UEI
- FY2026 obligations
- $140K†
- $140,000Provisional
- Awards and orders
- 2
- with positive net obligations
- Latest action
- Sep 30, 2026
- SAM.gov registration
- Active
- Registration expiration date Jun 2, 2027
Registration
- Entity structure
- Corporate Entity (Not Tax Exempt)
- Business start date
- Jul 29, 2022 (4 years)
- Location
- Hope Mills, NC
- State of incorporation
- North Carolina
- Purpose of registration
- All Awards
† FY2026 obligations (provisional; DoD awards signed after Jul 26, 2026 are not yet public).
Source: SAM.gov entity registration and FPDS contract actions recorded under UEI U5QRYL1SCKY9. GovChime does not check exclusions.
Performance
Net obligations recorded under this UEI since FY2023. 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
- FY2026: $140,000 (provisional)
- FY2025: $190,000
- FY2024: $80,000
- FY2023: $99,923
Total across 4 fiscal years: $509,923
Top awarding agencies
- Department of Justice$509,923, 100%
Top awarding sub-agencies
- Offices, Boards and Divisions$509,923, 100%
Top NAICS by obligations
- 541199All other legal services$509,923, 100%
Top product and service codes by obligations
- R418Support- professional: legal$509,923, 100%
Capabilities
NAICS codes
- 541611Administrative Management and General Management Consulting Services(primary)Small
- 561611Investigation and Personal Background Check ServicesSmall
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:
- Self Certified Small Disadvantaged Business
- Women-Owned Business
- Veteran-Owned Business
Product and service codes (PSC)
- R418SUPPORT- PROFESSIONAL: LEGAL
Federal Capability Statement
riOcta Consulting Inc. provides high-level investigative consulting services tailored to the needs of legal professionals, government agencies, and private clients. Led by Kim Canady, a retired federal criminal investigator with over 36 years of continuous law enforcement experience—including roles with Army CID, FDA-OCI, VA-OIG, CGIS, and DOJ contract support—TriOcta delivers strategic, insight-driven support in fraud detection, litigation planning, and diverse casework spanning civil, criminal, and administrative matters. Core services include federal investigative case support, fraud analysis, UCMJ-related consulting, and documentation preparation for small claims and civil matters. TriOcta is a SAM-registered, woman-owned small business with a pending North Carolina Private Investigator license. We are committed to professionalism, discretion, and results-driven service delivery.
Capabilities & Services
Contracts
Latest awards and orders
- 15JCRM26P00000229Purchase orderDepartment of JusticeOffices, Boards and DivisionsLatest action
- 15JCRM23P00000284Purchase orderDepartment of JusticeOffices, Boards and DivisionsLatest action
Contact Info
As of . Source: SAM.gov Points of Contact.
SAM.gov registration for TRIOCTA CONSULTING INC 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
1636 JOHN MCMILLAN RD
HOPE MILLS, NC, 28348
USA
Mailing Address
1636 JOHN MCMILLAN RD
HOPE MILLS, NC, 28348
USA
Government Business Contact
Kim Canady
President
1636 John McMillan RD
Hope Mills, NC, 28348
USA
Electronic Business Contact
Kim Canady
President
1636 John McMillan RD
Hope Mills, NC, 28348
USA
Additional Details
As of . Source: SAM.gov Entity Registration.
TRIOCTA CONSULTING INC has no active federal suspension or debarment on record in SAM.gov. Current SAM.gov registration expires June 2, 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
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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