Purchase Order 83310119P0037
Award Date 9/16/19
Potential Completion Date 9/15/24
Potential Value $28K
Federal Agency
Ultimate Awardee
Not listed NAICS Category
PSC Category
Federal Contract Vehicle
- Not listed
Set-Aside Type
No Set-Aside Used
Extent Competed
Not Competed under SAP
Major Defense Program
Not listed Pricing Type
Firm Fixed Price
Place of Performance
Mexico
Solicitation Procedures
Simplified Acquisition
Number Of Offers Received
1
Legislative Mandate
Not listed National Interest Action
Not listed Research Type
Not listed Primary Consortia Member
Not listed Similar Awards
- The U.S. Export-Import Bank (EXIM) awarded a firm fixed-price purchase order to Nieves Lliteras Y Asociados, S.C., a law firm located in Mexico, to provide legal recovery services. The $613,588.15 purchase order is for asset protection and recovery assistance related to defaulted loans issued by EXIM, including locating assets, negotiating repayment terms, preparing litigation documentation, and executing upon assets in Mexico. The contract does not have a set-aside designation and is a prime...
- This is a firm fixed-price purchase order awarded by the Export-Import Bank of the United States (EXIM) to Nieves Lliteras Y Asociados, S.C., a law firm located in Mexico. The contract, valued at $19,750.00, is for international recovery services related to defaulted EXIM loans. The services include conducting collection investigations, preparing recovery plans, attempting extrajudicial collection, and pursuing legal action in Mexico. This is a follow-on award to the incumbent vendor, who...
- The Export-Import Bank of the United States (EXIM) has awarded a firm fixed-price purchase order contract to Nieves Lliteras Y Asociados, S.C., a for-profit law firm located in Mexico. The contract, worth $262,703.81, is for legal recovery services related to defaulted loans issued by EXIM. Nieves Lliteras Y Asociados will provide asset protection and recovery assistance, including locating assets, negotiating repayment terms, preparing litigation documentation, and executing upon assets in...
- The Export-Import Bank of the United States (EXIM) awarded a standard recovery contract to Nieves Lliteras Y Asociados, S.C., a Mexico-based law firm specializing in international legal services, on April 1, 2021. The firm fixed-price purchase order, with no set-aside designation, carries a ceiling value of $1.05 million and an ultimate completion date of March 31, 2026. The contract was awarded on a sole-source basis, reflecting the contractor's specialized expertise in navigating Mexico's...
- The Export-Import Bank of the United States (EXIM) awarded a $600,000 firm fixed-price purchase order to Nieves Lliteras Y Asociados, S.C., a law firm based in Hermosillo, Sonora, Mexico, on June 8, 2022. The contract, which carries an ultimate completion date of June 7, 2027, was awarded on a sole-source basis without set-aside designation. The contract supports EXIM's international recovery operations by engaging the Mexican law firm to provide asset protection and recovery services related to...
- The Export-Import Bank of the United States awarded a purchase order to Nieves Lliteras Y Asociados, S.C. for standard recovery services in Mexico on April 22, 2026, with a ceiling value of $1,148,060.19 under a firm fixed-price contingency fee structure. Performance extends through April 21, 2031. Work is performed in Mexico and addresses asset protection and recovery for two defaulted loan claims (I200475 and I200549) through asset searches, site visits, negotiations, litigation, and asset...
- The Export-Import Bank of the United States awarded a $263,166 firm fixed price purchase order to Nieves Lliteras Y Asociados, S.C., a law firm located in Mexico, to provide international recovery services in Mexico. The award is a sole source follow-on to the current contractor, Varella e Advogados Associados, to continue recovery assistance and support services related to two defaulted loan cases totaling an unspecified debt amount. Services will include conducting collection investigations,...
- This is a firm fixed price purchase order contract awarded by the Export-Import Bank of the United States (EXIM) to Garza Gómez Y Asociados, S.C., a for-profit legal and asset recovery services firm located in Mexico. The contract, with a potential value of $151,000.00, is for collection investigation, legal representation, and asset recovery services related to amounts owed to EXIM from obligors and guarantors in Mexico. The contract was awarded on a sole source basis under FAR 6.302-1 and...
- The Export Import Bank of the United States (EXIM) awarded a $635,239.71 firm fixed price purchase order to DR Amadeo Julian DR. Amadeo Julian. Abogados Consultores Division for international recovery services in Mexico. The contractor will continue providing legal recovery of outstanding debts and funds owed to EXIM by debtors and guarantors in Mexico through asset searches, negotiations, litigation support, and asset execution through April 2028. This non-competitive follow-on contract...
- This is a sole source firm fixed price purchase order contract awarded by the Export Import Bank of the United States (EXIM Bank) to Garza Gomez Y Asociados, S.C. for legal recovery services in Mexico. The contract, valued at $15,750.00, is for collection investigation, legal representation, and asset recovery services related to amounts owed to EXIM from obligors and guarantors in Mexico. Services include preliminary research, asset searches, credit analysis, extrajudicial collection...
This federal contract award is for a firm fixed-price purchase order issued by the Export-Import Bank of the United States (EXIM) to Nieves Lliteras Y Asociados, S.C., a law firm located in Mexico. The contract, valued at $27,750.00, is to provide asset protection and recovery services related to defaulted loans issued by EXIM. The services include conducting collection investigations, preparing recovery plans, attempting extrajudicial collection, and pursuing legal action. This award is part of EXIM's trade financing programs and utilizes no set-aside designations. Nieves Lliteras Y Asociados, S.C. has been awarded multiple similar purchase orders from EXIM since 2019 to support the agency's international recovery efforts.
Generated 7/24/24, 9:20 AM
Name | Description | Solicitation Number | FederalAgency | Type | PostedDate |
|---|---|---|---|---|---|
Sanfrut SA de CV/I200425/Mexico | 83310119Q0053 | Export Import Bank of the US | Special Notice 1/1 | 8/23/19, 9:59 AM |
Mod # | Description | ReasonForModification | Federal Obligation | Date |
|---|---|---|---|---|
| P00001 | Other Administrative Action | $0 | 7/23/24 | |
| Not listed | Not listed | $27.8k | 9/16/19 |