DELUXE COMPLIANCE ASSOCIATES, LLC is a small-business federal government contractor based in Statesville, NC. The company was established in 2024. No litigation, liens or adverse findings surfaced in the sources GovIntel checks.
The full intelligence report on DELUXE COMPLIANCE ASSOCIATES, LLC →About DELUXE COMPLIANCE ASSOCIATES, LLC
Deluxe Compliance Associates, LLC is the leading provider in documentation review and consulting to the public and private sectors. Our proven track record ensures quality reviews and accuracy. The DCA team is committed to upholding confidentiality with our stakeholders while maintaining lasting relationships.
What a registration doesn't tell you about DELUXE COMPLIANCE ASSOCIATES, LLC
A registration tells you DELUXE COMPLIANCE ASSOCIATES, LLC exists. It does 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. The report checks each of those and names every source it checked, including the ones that came back clean — for DELUXE COMPLIANCE ASSOCIATES, LLC that means competitors in management & consulting, itemized with the filing behind each fact.
Unlock the full record on DELUXE COMPLIANCE ASSOCIATES, LLC
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. No account needed.
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How this differs from a credit report
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| 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 DELUXE COMPLIANCE ASSOCIATES, LLC
What does DELUXE COMPLIANCE ASSOCIATES, LLC do?
DELUXE COMPLIANCE ASSOCIATES, LLC operates in Management & Consulting (primary NAICS code 541611).
Where is DELUXE COMPLIANCE ASSOCIATES, LLC located?
DELUXE COMPLIANCE ASSOCIATES, LLC is based in Statesville, NC.
What is DELUXE COMPLIANCE ASSOCIATES, LLC's UEI or CAGE code?
DELUXE COMPLIANCE ASSOCIATES, LLC is registered in SAM.gov with Unique Entity ID (UEI) T9UCH93KVJE1 and CAGE code 9ZAL4.
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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.