Purchase Order EXIM16P0037
- Not listed
- This firm-fixed-price federal contract was awarded by the Export-Import Bank of the United States (EXIM Bank), a civilian federal agency, to Patricia Doris Lee Dominguez, a sole proprietorship woman-owned business registered in Peru. The $118,000.00 purchase order contract is for "Standard Recovery Services" related to EXIM Bank's efforts to collect outstanding debts from obligors and guarantors in Peru. The contract work includes asset searches, site visits, negotiations,...
- The Export-Import Bank of the United States (EXIM Bank) awarded a firm-fixed-price purchase order contract valued at $166,123.73 to Patricia Doris Lee Dominguez, a woman-owned small business, to provide legal and asset recovery services in Peru. The contract, awarded on February 6, 2019, has a performance period through February 5, 2024. The contract was awarded without a set-aside, based on Dominguez's specialized expertise and institutional knowledge in assisting EXIM Bank with international...
- The Export-Import Bank of the United States (EXIM Bank) awarded a $792,646.53 firm-fixed-price purchase order to Patricia Lee Dominguez Law Firm to provide continued legal recovery assistance in Peru. The follow-on contract supports EXIM Bank's efforts to collect outstanding debts from obligors and guarantors related to certain loan cases, with recovery actions remaining pending from the original contract. Services under the new contract will include preliminary research, extrajudicial...
- This is a $230,500.84 firm-fixed-price purchase order contract awarded by the Export-Import Bank of the United States (EXIM) to Patricia Lee Dominguez, a woman-owned business, to provide asset protection and recovery services in Peru. The contract is a sole-source award under Federal Acquisition Regulation (FAR) 6.302-1 and 13.501(a), with no set-aside designation. The work includes asset searches, site visits, negotiations, litigation, documentation of agreements, embargoing assets, and...
- The Export-Import Bank of the United States (EXIM) awarded a firm fixed price purchase order to DR Amadeo Julian Abogados Consultores, a minority-owned small business, for legal recovery services focused on international debt recovery efforts through asset searches, negotiations, litigation support, and asset seizure and execution. The potential value of the contract is $149,811.64, and the period of performance runs through October 11, 2022. This award is one of several similar contracts EXIM...
- The Export-Import Bank of the United States (EXIM Bank) awarded a $450,000 firm fixed-price purchase order to Santiago Bertone, operating as Estudio Jurídico Del Franco & Bertone Asociados, for standard recovery services in Argentina. The contract, effective through March 8, 2031, was awarded on March 9, 2026, without set-aside designation. The award represents a sole-source follow-on contract justified under Federal Acquisition Regulation provisions 6.302-1 and 16.505(2)(c) based on the...
- The Export-Import Bank of the United States awarded a $1.5 million firm fixed price contract to DR Amadeo Julian, a law firm in the Dominican Republic, on March 11, 2020. The contract is for asset protection and recovery services to assist EXIM in collecting amounts owed on two outstanding loan guarantees through March 13, 2025. Per the original special notice, no competitive quotes were solicited due to the contractor's unique expertise and location enabling assistance with asset searches,...
- The Export-Import Bank of the United States awarded a $1,583,880.30 firm-fixed-price purchase order to Henriquez & Vasquez LLC for asset recovery services related to four specific claims located in the Dominican Republic. The award is not set aside. Per the original special notice, the services include locating and executing on hidden assets through activities such as asset searches, negotiations, litigation, documenting agreements, embargoing assets, and executing upon assets over a...
- 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...
- This is a purchase order contract awarded by the Export Import Bank of the United States (EXIM Bank), a civilian federal agency, to DR Amadeo Julian Abogados Consultores, a minority-owned, Hispanic American-owned sole proprietorship based in the Dominican Republic. The $2,000.00 firm fixed-price contract is for closeout deobligation of excess funds related to a prior debt recovery effort for EXIM Bank in the Dominican Republic. The contract has no set-aside designation and was a follow-on...
The Export-Import Bank of the United States (EXIM Bank) awarded a $116,464 firm fixed-price purchase order to Patricia Doris Lee Dominguez for standard recovery services in Peru. The contract, awarded on January 15, 2016, with an ultimate completion date of January 14, 2019, involved no set-aside designation and was performed entirely in Peru. The vendor is a woman-owned sole proprietorship specializing in international legal recovery and asset protection services, with deep expertise in the Peruvian legal and financial landscape. This engagement represents part of EXIM Bank's ongoing debt collection and asset recovery operations, wherein the contractor provided specialized recovery services including preliminary research, extrajudicial collection attempts, site visits, negotiations, litigation, and asset seizure execution to assist the bank in collecting outstanding debts from obligors and guarantors. The contract was awarded on a sole-source basis, reflecting the contractor's unique institutional knowledge and experience with complex international financial recovery cases in Peru. The relationship between EXIM Bank and this contractor has remained sustained over multiple contract awards, demonstrating the critical nature of localized expertise in international debt recovery operations.
Mod # | Description | ReasonForModification | Federal Obligation | Date |
|---|---|---|---|---|
| P00006 | Close Out | $0 | 3/31/26 | |
| P00005 | Funding Only Action | ($837k) | 8/12/22 | |
| P00004 | Supplemental Agreement for work within scope | $53.5k | 7/24/18 | |
| P00003 | Supplemental Agreement for work within scope | $16.5k | 2/22/18 | |
| P0002 | Supplemental Agreement for work within scope | $108.3k | 2/13/17 |