AMIN SHAMS MOORKANI is a small-business federal government contractor based in Columbus, OH. GovIntel has resolved 3 federal prime awards totaling $274K across 2 federal agencies. Most of that is with DOJ (2 awards, $150K), then Treasury (1, $125K). The company was established in 2025. No litigation, liens or adverse findings surfaced in the sources GovIntel checks. The itemized record — an estimate of its government revenue — is at https://www.govintel.ai/companies/oh/amin-shams-moorkani-2377765.
The full intelligence report on AMIN SHAMS MOORKANI →About AMIN SHAMS MOORKANI
Amin Shams is an Assistant Professor of Finance at Fisher College of Business, Ohio State University, with research interests in FinTech, empirical asset pricing, and market manipulation. His work has been published in top finance journals and featured in major media outlets.
Recent Federal Awards
| Award | Agency | Amount | Date |
|---|---|---|---|
| EXPERT WITNESS | Department of Justice | $85K | |
| EXPERT WITNESS TO TESTIFY IN A CRYPTOCURRENCY TRIAL. TRACS0005360 APPROVED ON 08/07/2025. AWARDED ON 08/15/202 | Department of the Treasury | $125K | |
| EXPERT WITNESS | Department of Justice | $65K |
Agencies Served
- DOJ — 2 award(s), $150K
- Treasury — 1 award(s), $125K
What the awards don't tell you about AMIN SHAMS MOORKANI
3 awards tell you AMIN SHAMS MOORKANI 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 AMIN SHAMS MOORKANI that means competitors in management & consulting and financial footprint, itemized with the filing behind each fact.
Unlock the full record on AMIN SHAMS MOORKANI
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 AMIN SHAMS MOORKANI
Is AMIN SHAMS MOORKANI a government contractor?
Yes. AMIN SHAMS MOORKANI is a small-business federal contractor based in Columbus, OH, with 3 federal prime contracts worth $274K across 2 agencies.
What does AMIN SHAMS MOORKANI do?
AMIN SHAMS MOORKANI operates in Management & Consulting (primary NAICS code 541690).
Where is AMIN SHAMS MOORKANI located?
AMIN SHAMS MOORKANI is based in Columbus, OH.
What is AMIN SHAMS MOORKANI's UEI or CAGE code?
AMIN SHAMS MOORKANI is registered in SAM.gov with Unique Entity ID (UEI) XAA7PJJXK5U3 and CAGE code 13JP1.
Which federal agencies has AMIN SHAMS MOORKANI worked with?
AMIN SHAMS MOORKANI's federal awards include work for Department of Justice, Department of the Treasury.
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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.