GovChime
UEI: YC3EUKER28B8 • CAGE: 9VRM5

THE COMPLIANCE SHOP LLC (MN)

Registration facts

SAM.gov registration as of

SAM.gov registration
Active
Registration expiration date Sep 9, 2027

Registration

Entity structure
Sole Proprietorship
Business start date
Jul 11, 2022 (4 years)
State
MN

Source: SAM.gov entity registration for THE COMPLIANCE SHOP LLC. Contact details and street address are not published for this record.

Performance

Capabilities

SBA certifications

No certification in the SBA profile data.

Business types self-reported in SAM.gov registration:

  • Women-Owned Small Business
  • Women-Owned Business
  • Self Certified Small Disadvantaged Business

Product and service codes (PSC)

  • R703SUPPORT- MANAGEMENT: ACCOUNTING
  • R408SUPPORT- PROFESSIONAL: PROGRAM MANAGEMENT/SUPPORT
  • R410SUPPORT- PROFESSIONAL: PROGRAM EVALUATION/REVIEW/DEVELOPMENT
  • R704SUPPORT- MANAGEMENT: AUDITING
  • R406SUPPORT- PROFESSIONAL: POLICY REVIEW/DEVELOPMENT

Federal Capability Statement

Internal Audit, Forensic Audits, Fraud Investigation, External Audit Coordination, and Third-Party Risk Management. We understand the critical role that public sector programs play in serving communities, allocating resources, and achieving organizational goals. Our Independent Audit Services are designed to empower government agencies, municipalities, and public institutions with actionable insights.

Capabilities & Services

Fraud Investigation
Forensic Audit
Internal Audit
Grant Audit
Compliance Audit
Single Audit
Whistleblower Hotline
ethics hotline
Internal Controls
Enterprise Risk Management
SOX 404 compliance
ESG (Environmental
Social
& Governance)
Risk Assessment

Contracts

Additional Details

As of . Source: SAM.gov Entity Registration.

THE COMPLIANCE SHOP LLC has no active federal suspension or debarment on record in SAM.gov. Current SAM.gov registration expires September 9, 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

Not registered for disaster relief

EDI

Not declared in SAM.gov

Business Structure

Source: SAM.gov
Profit Structure:For Profit Organization

Registration Details

Source: SAM.gov

Initial Registration

Apr 19, 2024

Last Update

Sep 25, 2026

Registration Activation

Active — Sep 10, 2026

Fiscal Year End

12/31

Country of Incorporation

USA