IAFCI is a federal government contractor based in El Dorado Hills, CA. GovIntel has resolved 4 federal prime awards totaling $37K across 1 federal agency. All of it with DOJ. No litigation, liens or adverse findings surfaced in the sources GovIntel checks. The itemized record — all 4 awards with amounts, descriptions and buying office and an estimate of its government revenue — is at https://www.govintel.ai/companies/ca/iafci-2148175.
The full intelligence report on IAFCI →Recent Federal Awards
| Award | Agency | Amount | Date |
|---|---|---|---|
| MISSION CRITICAL: MANAGEMENT OF SEIZED ASSETS REMANDED TO USMS CUSTODY PURSUANT TO 28 CFR 0.111 IAFCI NASHVILL | Department of Justice | $12K | |
| AFD: IAFCI CONFERENCE | Department of Justice | $10K | |
| THE PURPOSE OF THIS PURCHASE ORDER IS TO PROVIDE FUNDING FOR THE INTERNATIONAL ASSOCIATION OF FINANCIAL CRIMES | Department of Justice | $14K |
Agencies Served
- DOJ — 3 award(s), $37K
What the awards don't tell you about IAFCI
4 awards tell you IAFCI has won work. They do not tell you whether the company is solvent, who controls it, whether a lender holds a charge over its assets, or whether it has been sued by the people it delivered to. The report checks each of those and names every source it checked, including the ones that came back clean — for IAFCI that means financial footprint, itemized with the filing behind each fact.
Unlock the full record on IAFCI
No litigation, liens, corporate affiliates or adverse findings surfaced for this company. The report puts that in writing — every source checked and named — alongside registration standing and expiry, set-aside eligibility, and the full contract history. It also carries our estimate of their government revenue. No account needed.
From $15. No account needed.
How this differs from a credit report
They get bought for each other and answer different questions. If yours is the first one below, buy the credit report — it does that better than we do.
| The question | A traditional credit report | A MiMi dossier |
|---|---|---|
| Will they pay my invoice in 30 days? | Yes | No |
| Payment behaviour & trade references | Yes | No |
| A credit score and recommended limit | Yes | No |
| Registered identity & address | Yes | Yes |
| Insolvency, liquidation, strike-off | Yes | Yes |
| Secured charges & liens, by lender | Sometimes | Yes |
| Litigation, each case linked to its docket | No | Yes |
| Debarment, exclusion, termination for default | No | Yes |
| Public-contract award history & who bought | No | Yes |
| Owner graph — what else the principals control | Sometimes | Yes |
| A written assessment framed to your decision | No | Yes |
| Every claim traceable to the filing behind it | No | Yes |
A credit report tells you whether to extend terms. A dossier tells you whether to enter the relationship at all — and what to verify first. We publish no score, because a rating is our judgement to defend and a filing is simply true.
Common questions about IAFCI
Is IAFCI a government contractor?
Yes. IAFCI is a federal contractor based in El Dorado Hills, CA, with 4 federal prime contracts worth $37K across 1 agency.
What does IAFCI do?
IAFCI is active in government contracting (primary NAICS code 813910).
Where is IAFCI located?
IAFCI is based in El Dorado Hills, CA.
What is IAFCI's UEI or CAGE code?
IAFCI is registered in SAM.gov with Unique Entity ID (UEI) PHT7LP826ZP9.
Which federal agencies has IAFCI worked with?
IAFCI's federal awards include work for Department of Justice.
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Data compiled from public government sources including SAM.gov, USAspending.gov, and state procurement records. Last verified against federal award records. Is this your business? Correct or remove this listing.