GovChime
UEI: ZAM9KR52GNN3 • CAGE: 58EC9

SOUTHERN INVESTIGATIVE SERVICES, L.L.C. (LA)

Registration and award facts

SAM.gov registration as of

Net obligations since FY2009
$244.97K
$244,970under this UEI
FY2026 obligations
$0
Provisional
Awards and orders
14
with positive net obligations6 IDV vehicles held
Latest action
Jun 18, 2024
SAM.gov registration
Inactive
Registration expiration date Jun 20, 2024

Registration

Entity structure
Corporate Entity (Not Tax Exempt)
Business start date
May 19, 2008 (18 years)
Location
Schriever, LA
State of incorporation
Louisiana
Purpose of registration
All Awards

† FY2026 obligations (provisional; DoD awards signed after Jul 28, 2026 are not yet public).

Source: SAM.gov entity registration and FPDS contract actions recorded under UEI ZAM9KR52GNN3. GovChime does not check exclusions.

Performance

Net obligations recorded under this UEI since FY2009. 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

  • FY2024: -$5,604 (de-obligation)
  • FY2023: $14,128
  • FY2020: $46,735
  • FY2019: $16,999
  • FY2018: $18,272
  • FY2017: $15,265
  • FY2016: $23,648
  • FY2015: $23,470
Show all 13 years
  • FY2014: $14,945
  • FY2013: $23,235
  • FY2012: $16,900
  • FY2011: $29,871
  • FY2010: $7,106

Total across 13 fiscal years: $244,970

Net de-obligation in that fiscal year (obligations withdrawn).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

  • R499Support- professional: other$244,970, 100%

Capabilities

NAICS codes

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
  • Veteran-Owned Business
  • Service-Disabled Veteran-Owned Business

Product and service codes (PSC)

  • AB11R&D- COMMUNITY SERVICE/DEVELOPMENT: CRIME PREVENTION/CONTROL (BASIC RESEARCH)
  • B538SPECIAL STUDIES/ANALYSIS- INTELLIGENCE
  • R423SUPPORT- PROFESSIONAL: INTELLIGENCE

Federal Capability Statement

Conducts investigations for security clearance for US Government.

Capabilities & Services

Background
personnel
investigations
security
consultant
clearance
personal
screening
hiring
adjuication
criminal
civil

Contracts

Latest awards and orders

  1. 15A00020FAQ000452Delivery orderunder a basic ordering agreement (BOA)Department of JusticeBureau of Alcohol, Tobacco, Firearms and Explosives Acquisition and Property Management DivisionLatest action
  2. 15A00024GAQA00019Basic ordering agreement (BOA)VehicleDepartment of JusticeBureau of Alcohol, Tobacco, Firearms and Explosives Acquisition and Property Management DivisionLatest action
  3. AIDOAAB1600059Indefinite delivery contract (IDC)VehicleAgency for International DevelopmentLatest action
  4. 15A00020FAQ000152Delivery orderunder a basic ordering agreement (BOA)Department of JusticeBureau of Alcohol, Tobacco, Firearms and Explosives Acquisition and Property Management DivisionLatest action
  5. 15A00020GAQA00052Basic ordering agreement (BOA)VehicleDepartment of JusticeBureau of Alcohol, Tobacco, Firearms and Explosives Acquisition and Property Management DivisionLatest action
  6. 15A00019FAQ000072Delivery orderunder a basic ordering agreement (BOA)Department of JusticeBureau of Alcohol, Tobacco, Firearms and Explosives Acquisition and Property Management DivisionLatest action
  7. 15A00018C00000087Delivery orderunder a basic ordering agreement (BOA)Department of JusticeBureau of Alcohol, Tobacco, Firearms and Explosives Acquisition and Property Management DivisionLatest action
  8. DJA17ASEPC0094Delivery orderunder a basic ordering agreement (BOA)Department of JusticeBureau of Alcohol, Tobacco, Firearms and Explosives Acquisition and Property Management DivisionLatest action
  9. DJA16ASEPD0066Delivery orderunder a basic ordering agreement (BOA)Department of JusticeBureau of Alcohol, Tobacco, Firearms and Explosives Acquisition and Property Management DivisionLatest action
  10. DJA15ASEPD0050DoDepartment of JusticeBureau of Alcohol, Tobacco, Firearms and Explosives Acquisition and Property Management DivisionLatest action

Contact Info

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

SAM.gov registration for SOUTHERN INVESTIGATIVE SERVICES, L.L.C. 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

2678 HIGHWAY 311

SCHRIEVER, LA, 70395

USA

Mailing Address

2678 HWY 311

SCHRIEVER, LA, 70395

USA

Government Business Contact

Milhado L. Shaffer, III

Owner

2678 HWY 311

SCHRIEVER, LA, 70395

USA

Electronic Business Contact

Milhado L. Shaffer, III

Owner

2678 HWY 311

SCHRIEVER, LA, 70395

USA

Additional Details

As of . Source: SAM.gov Entity Registration.

SOUTHERN INVESTIGATIVE SERVICES, L.L.C. has no active federal suspension or debarment on record in SAM.gov. Current SAM.gov registration expires June 20, 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:Limited Liability Company

Registration Details

Source: SAM.gov

Initial Registration

Oct 25, 2008

Last Update

Jun 20, 2024

Registration Activation

Active — Jun 23, 2023

Fiscal Year End

12/31

Country of Incorporation

USA

Congressional District

06