Consultores De Datos Del Caribe SRL

Consultores De Datos Del Caribe SRL, doing business as Data Credito, is a for-profit limited liability company based in the Dominican Republic that specializes in providing investigative data services, background checks, and credit report profiles to U.S. federal government agencies. The company is registered in SAM.gov and has been actively receiving federal contract awards since at least 2020, focusing on delivering web-based investigative and financial background screening services primarily in the Dominican Republic and surrounding regions. As a partnership or limited liability partnership, Data Credito has established itself as a key provider of critical investigative support services for U.S. government operations in the Caribbean.

Data Credito has consistently provided comprehensive investigative services across multiple federal agencies, including the Department of Homeland Security's Immigration and Customs Enforcement (ICE), the Department of State's Bureau of Western Hemisphere Affairs, the Bureau of Diplomatic Security, and the Drug Enforcement Administration. Their contract awards, ranging from $14,000 to $47,999, typically involve credit checks, financial background investigations, web-based profile screenings, and investigative data reports. These services support various U.S. government missions, such as Homeland Security Investigations (HSI), Enforcement and Removal Operations (ERO), and diplomatic security assessments. None of their federal contract awards have utilized set-aside designations, indicating open competition for their services.

Consultores De Datos Del Caribe SRL currently holds two primary Indefinite Delivery Vehicle (IDV) contracts: a multiple-award IDV (19DR8623D0001) with the Department of State's Bureau of Western Hemisphere Affairs, valued at $203,000 and valid through June 30, 2024, and a single-award IDV (19DR8621D0001) with the U.S. Embassy in Santo Domingo, valued at $196,000 with a completion date of May 21, 2023. These IDVs provide a framework for delivering web-based background investigation services, credit reports, and investigative data to support U.S. government operations. Under these vehicles, Data Credito has received numerous delivery orders from agencies like ICE, the Bureau of Western Hemisphere Affairs, and the Bureau of Diplomatic Security, demonstrating their consistent capability to provide critical investigative support services across multiple federal agencies.