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SAMDAILY.US - ISSUE OF OCTOBER 19, 2022 SAM #7628
SOLICITATION NOTICE

70 -- CRTI Online Due Diligence System

Notice Date
10/17/2022 10:07:03 AM
 
Notice Type
Combined Synopsis/Solicitation
 
NAICS
519130 — Internet Publishing and Broadcasting and Web Search Portals
 
Contracting Office
EXPORT IMPORT BANK OF THE US WASHINGTON DC 20571 USA
 
ZIP Code
20571
 
Solicitation Number
83310123R0001
 
Response Due
11/15/2022 2:00:00 PM
 
Archive Date
11/30/2022
 
Point of Contact
Patricia Ludlow
 
E-Mail Address
patricia.ludlow@exim.gov
(patricia.ludlow@exim.gov)
 
Description
EXIM�s due diligence compliance check process for Character, Reputational and Transaction Integrity (CRTI) involves multiple daily bulk/batch searches carried out by staff in our Research and Information Services Division. All medium- and long-term transaction participants are screened against all required watch lists and, under special circumstances, seven (7) additional lists as determined by EXIM asset management staff. This includes both individual(s) and business entity(ies) name(s). When there is a match that links an exporter, lender, or supplier in a transaction to fraud or corruption, the results are forwarded to EXIM loan officers working on the transactions, the Credit Monitoring and Review Division, and the Office of the General Counsel for remediation. For higher dollar valued transactions, participants that appear on the Politically Exposed Person (PEP) list are flagged. Attachments to this notice:� 1)�Vendor Solicitation Self-Assessment Checklist for CRTI 2)�CI solicitation 83310123R0001 CRTI 3)�SF1449 83310123R0001 CRTI Due Diligence Compliance System
 
Web Link
SAM.gov Permalink
(https://sam.gov/opp/3a3972a9450740a9b71b09facf8c5484/view)
 
Place of Performance
Address: USA
Country: USA
 
Record
SN06495306-F 20221019/221017230053 (samdaily.us)
 
Source
SAM.gov Link to This Notice
(may not be valid after Archive Date)

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