CARPEKLEPTOCRAT LLC is a small-business federal government contractor based in Fairfax, VA. The company was established in 2023. No litigation, liens or adverse findings surfaced in the sources GovIntel checks.
The full intelligence report on CARPEKLEPTOCRAT LLC →About CARPEKLEPTOCRAT LLC
CarpeKleptocrat LLC is a legal and consulting firm specializing in anti-money laundering (AML), counter-terrorist financing (CFT), and asset recovery, with extensive experience in government and international law enforcement. The firm provides legal advice, training, and asset recovery advocacy for government officials, private sector actors, and victims of fraud and corruption.
What the awards don't tell you about CARPEKLEPTOCRAT LLC
A registration tells you CARPEKLEPTOCRAT 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 CARPEKLEPTOCRAT LLC that means competitors in legal services, itemized with the filing behind each fact.
Unlock the full record on CARPEKLEPTOCRAT 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
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 CARPEKLEPTOCRAT LLC
What does CARPEKLEPTOCRAT LLC do?
CARPEKLEPTOCRAT LLC operates in Legal Services (primary NAICS code 541199).
Where is CARPEKLEPTOCRAT LLC located?
CARPEKLEPTOCRAT LLC is based in Fairfax, VA.
What is CARPEKLEPTOCRAT LLC's UEI or CAGE code?
CARPEKLEPTOCRAT LLC is registered in SAM.gov with Unique Entity ID (UEI) ZBDNKJNS3K76 and CAGE code 9NYZ1.
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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.