Iafci
El Dorado Hills, CA Doing business as International Association Of Financial Crimes Investigators
- UEI
- PHT7LP826ZP9
- CAGE
- 30CY3
- Primary NAICS
- 813910 Business Associations
- SAM.gov registration
- Active through
Company facts
- Self-certified in SAM.gov
- Entity structure
- Corporate Entity (Tax Exempt)
- SAM.gov registration date
- Physical address
- 1020 Suncast Ln #102, El Dorado Hills, CA 95762, USA
- Website
- iafci.org
- Employees
- 1-10
- Estimated annual revenue
- $0-$1M
- Industry
-
- Consumer Discretionary
- Consumer Services
- Diversified Consumer Services
- Specialized Consumer Services
- SIC code
- 86 Membership Organizations
Registration and certifications come from SAM.gov and the SBA; company details from public web sources. Updated .
Contract obligations by fiscal year
| Fiscal year | Obligated |
|---|---|
| FY2027 To date | $0 |
| FY2026 | $26,650 |
| FY2025 | $0 |
| FY2024 | $14,300 |
Top agencies by obligations
| Rank | Agency | Obligated, FY2026–FY2027 | Share |
|---|---|---|---|
| 1 | Department of Justice | $26,650 |
Contract awards
Latest 5 listed here. See the rest on GovTribe.
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About the company
Iafci — doing business as International Association Of Financial Crimes Investigators — is a tax-exempt nonprofit professional organization based in El Dorado Hills, California, that operates as a 100% prime contractor delivering conference-related professional development and training services to federal law enforcement agencies with no subcontract activity. Iafci operates across a narrow portfolio entirely composed of education, training, and event-management work coded under Business Associations (21 awards) and Professional Organizations (8 awards) NAICS categories, with the top PSC being Education/Training tuition, registration, and membership fees (20 awards). The organization competes full-and-open with no set-aside designations across all recent awards.
Iafci's customer base is tightly concentrated within the Department of Justice. The top five customer organizations account for 95% of recent awards by count and 98% by combined potential value, dominated entirely by two divisions of the U.S. Marshals Service: the Asset Forfeiture Contracts Team (18 awards, $136 thousand combined potential value) and the Investigative Operations Division (10 awards, $117 thousand combined potential value). Immigration and Customs Enforcement, the Department of Homeland Security Chief Procurement Officer, and the Department of Homeland Security U.S. Secret Service account for the remaining portfolio (9 combined awards, $61 thousand combined potential value). Recent representative work includes a BPA call issued by USMS Investigative Operations Division on September 30, 2026, with a $14.3 thousand ceiling supporting professional development and training activities through September 29, 2027; a $12.35 thousand purchase order from USMS Asset Forfeiture Contracts Team dated August 24, 2026, for the IAFCI Nashville 2026 Law Enforcement Registration conference; and a $14.3 thousand purchase order from the same contracting office dated August 26, 2024, for the annual training conference held in Henderson, Nevada. Iafci also holds a single-award BPA with USMS Investigative Operations Division established September 30, 2026, with a $29.029 thousand ceiling and ultimate completion date of September 29, 2031.
Activity has been irregular across the portfolio. The vendor received two awards in 2019, then one each in 2022 and 2023, followed by one in 2024 and three in 2026 (the most recent dated fifteen days ago). One award (the $14.3 thousand BPA call) faces ultimate completion within the next twenty-four months. The combined potential value across all 39 awards in the portfolio is $322 thousand, with $293 thousand (91%) already obligated. Iafci has held SAM.gov registration status since 2004.
Quick answers
Is Iafci registered in SAM.gov?
Yes. Iafci's SAM.gov registration is active through February 9, 2027.
What is Iafci's CAGE code?
Iafci's CAGE code is 30CY3, and its Unique Entity ID (UEI) is PHT7LP826ZP9.
How much has Iafci received in federal contracts?
Federal contracts obligated $40,950 to Iafci in fiscal years 2023 through 2027.
What is Iafci's most recent federal award?
Iafci's most recent federal contract award is Mission critical - apprehending fugitives BPA call #1: IOD/TOG/FSU iafci CF: APC-FY26-000416 (15M10226FA4700154), from US Marshals Service Business Support Branch (USMS), on September 30, 2026.
On GovTribe
See Iafci's full federal record
- Federal contract awards
- IDV awards
- Funding analysis by agency, NAICS and set-aside
- Similar vendors