GovChime
UEI: XDJ7Z6RCULN1 • CAGE: 3FNS5

DATA MINING INTERNATIONAL INC (PA)

Registration and award facts

SAM.gov registration as of

Net obligations since FY2008
$20.98M
$20,984,420under this UEI
FY2026 obligations
$0
Provisional
Awards and orders
2
with positive net obligations1 IDV vehicle held
Latest action
Mar 25, 2019
SAM.gov registration
Inactive
Registration expiration date Mar 1, 2024

Registration

Entity structure
Corporate Entity (Not Tax Exempt)
Business start date
Feb 21, 2003 (23 years)
Location
Philadelphia, PA
State of incorporation
District of Columbia
Purpose of registration
All Awards

† FY2026 obligations (provisional; DoD awards signed after Jul 30, 2026 are not yet public).

Source: SAM.gov entity registration and FPDS contract actions recorded under UEI XDJ7Z6RCULN1. GovChime does not check exclusions.

Performance

Net obligations recorded under this UEI since FY2008. 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

  • FY2019: -$67,903 (de-obligation)
  • FY2017: $310,000
  • FY2016: $319,000
  • FY2015: $328,600
  • FY2014: $333,200
  • FY2013: $3,196,000
  • FY2012: $4,025,200
  • FY2011: $4,125,400
Show all 10 years
  • FY2010: $3,961,600
  • FY2009: $4,453,323

Total across 10 fiscal years: $20,984,420

Net de-obligation in that fiscal year (obligations withdrawn).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

  • 7030Adp software$19,325,523, 92.1%
  • D399IT and telecom- other IT and telecommunications$1,583,897, 7.5%
  • R424Support- professional: expert witness$75,000, 0.4%

Capabilities

NAICS codes

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

SBA certifications

No certification in the SBA profile data.

Federal Capability Statement

Data Mining International, Inc. (DMI) is a vendor of commercial off-the-shelf 'Data Mining (aka Data Analysis) software designed with special-purpose algorithms developed over eight years in partnership with U.S.Customs service.

Capabilities & Services

Data Mining Software
LEADMiner
NIPS
Trade Fraud
Money Laundering

Contracts

Latest awards and orders

  1. HHSF223201300843PPurchase orderDepartment of Health and Human ServicesFood and Drug AdministrationLatest action
  2. HSCETC09C00001Indefinite delivery contract (IDC)VehicleDepartment of Homeland SecurityU.S. Immigration and Customs EnforcementLatest action
  3. HSCEW04CCOW4C0120Definitive contractDepartment of Homeland SecurityU.S. Immigration and Customs EnforcementLatest action
  4. HSCEOP05P00434Purchase orderDepartment of Homeland SecurityU.S. Immigration and Customs EnforcementLatest action
  5. HSCEHQ04CCOW4C0138Definitive contractDepartment of Homeland SecurityU.S. Immigration and Customs EnforcementLatest action
  6. HSBP1004P02783Purchase orderDepartment of Homeland SecurityU.S. Customs and Border ProtectionLatest action
  7. HSBP1004P01778Purchase orderDepartment of Homeland SecurityU.S. Customs and Border ProtectionLatest action
  8. HSBP1004P01640Purchase orderDepartment of Homeland SecurityU.S. Customs and Border ProtectionLatest action
  9. DJJ13WENR010355PoDepartment of JusticeOffices, Boards and DivisionsLatest action

Contact Info

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

SAM.gov registration for DATA MINING INTERNATIONAL INC lists a physical address and a separate mailing address, along with 6 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

1024 SPRUCE ST

PHILADELPHIA, PA, 19107

USA

Mailing Address

1024 SPRUCE ST

PHILADELPHIA, PA, 19107

USA

Government Business Contact

Marc Epstein

1024 Spruce ST., Unit A

PHILADELPHIA, PA, 19107

USA

Electronic Business Contact

Marc Epstein

1024 Spruce ST., Unit A

PHILADELPHIA, PA, 19107

USA

Past Performance Contact

Marc Epstein

56 FILLMER AVE

LOS GATOS, CA, 95030

USA

Government Business Alternate Contact

Marc Epstein

412 ACADEMY CIR

MERION STATION, PA, 19066

USA

Electronic Business Alternate Contact

Marc Epstein

412 ACADEMY CIRCLE

MERION STATION, PA, 19066

USA

Past Performance Alternate Contact

Marc Epstein

56 FILLMER AVE

LOS GATOS, CA, 95030

USA

Additional Details

As of . Source: SAM.gov Entity Registration.

DATA MINING INTERNATIONAL INC has no active federal suspension or debarment on record in SAM.gov. Current SAM.gov registration expires March 1, 2024.

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:Subchapter S Corporation

Registration Details

Source: SAM.gov

Initial Registration

May 27, 2003

Last Update

Mar 1, 2024

Registration Activation

Active — Mar 6, 2023

Fiscal Year End

12/31

Country of Incorporation

USA

Congressional District

02