GovChime
UEI: WFTFKM35CFJ3 • CAGE: 07X25
Expired

MODA TRADE LLC (DE)

Registration facts

SAM.gov registration as of

SAM.gov registration
Expired
Registration expiration date Oct 25, 2025

Registration

UEI
WFTFKM35CFJ3
CAGE code
07X25
Entity structure
Corporate Entity (Not Tax Exempt)
Business start date
Dec 28, 2022 (3 years)
Location
Newark, DE
State of incorporation
Delaware

SBA certifications

No certification in the SBA profile data.

Business types self-reported in SAM.gov registration:

  • Self Certified Small Disadvantaged Business

NAICS codes

Small: small business for that NAICS, self-certified in SAM.gov registration.

Product and service codes (PSC)

  • 5999Other Services/Supplies

Source: SAM.gov entity registration and FPDS contract actions recorded under UEI WFTFKM35CFJ3. GovChime does not check exclusions.

Key Performance Statistics

View obligations by year, agencies and performance history

Capabilities

NAICS Codes

See all industry codes with contract counts

Product/Service Codes

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

5999- Other Services/Supplies

Certifications

Self-Certifications

Self Certified Small Disadvantaged Business

Business Types

For Profit OrganizationLimited Liability Company

Contracts

Explore federal contract awards with detailed transaction history

Contact Info

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

SAM.gov registration for MODA TRADE 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

716 BROOK DR

NEWARK, DE, 19713

USA

Mailing Address

12319 FERN MEADOW DR

STAFFORD, TX, 77477

USA

Government Business Contact

MUHAMMET UMAROV

12319 FERN MEADOW DR

STAFFORD, TX, 77477

USA

Government Business Alternate Contact

MUHAMMET UMAROV

12319 FERN MEADOW DR

STAFFORD, TX, 77477

USA

Past Performance Alternate Contact

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E&Y

Additional Details

As of . Source: SAM.gov Entity Registration.

MODA TRADE LLC has no active federal suspension or debarment on record in SAM.gov. Current SAM.gov registration expires October 25, 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

SAM.gov registration reports no active exclusion

Public Display

Entity information is publicly displayed

Disaster Relief Registry

Registered for disaster relief contracting — Nationwide

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:07X25

Registration Details

Source: SAM.gov

Date Founded

Dec 28, 2022

Initial Registration

Oct 16, 2024

Last Update

Oct 25, 2025

Registration Activation

Active — Oct 31, 2024

Registration Expiration

Oct 25, 2025

Fiscal Year End

1224

State of Incorporation

DE

Country of Incorporation

USA

Congressional District

00