Example: bankruptcy

I.GENERAL INFORMATION

Clear Form SAM Application Worksheet Page 1 of 7. Please fill out this form completely and email to or fax to 1-202-568-6401. All fields MANDATORY unless not applicable. Instructions: You can fill out this worksheet online or print the blank form and complete it manually. PLEASE PRINT & SIGN BEFORE SENDING! INFORMATION Owner INFORMATION (if sole proprietor). Name Name Title SSN Phone Direct Phone Email Email Company INFORMATION Legal Business Name DUNS Number (if available) CAGE Code Doing Business As (DBA). SAM Renewal INFORMATION If you are renewing your registration, we need access to your SAM. login to add/change INFORMATION for the renewal process. If the Website/URL. INFORMATION is not available, please check the box and we will contact you to reset access. Phone Number Fax SAM Username SAM Password Company Email MPIN Security Answer Email Linked to SAM Account Physical Address Street I need assistance accessing my existing SAM accountnt CAGE Ownership City State Zip If you have an existing CAGE Code, is it held by someone who is a parent company or do you have a shared facility or common County Country employees?

Please fill out this form completely and email to inbound@samccr.com or fax to 1-202-568-6401. All fields MANDATORY unless not applicable. Is your business/organization one of the following?

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Transcription of I.GENERAL INFORMATION

1 Clear Form SAM Application Worksheet Page 1 of 7. Please fill out this form completely and email to or fax to 1-202-568-6401. All fields MANDATORY unless not applicable. Instructions: You can fill out this worksheet online or print the blank form and complete it manually. PLEASE PRINT & SIGN BEFORE SENDING! INFORMATION Owner INFORMATION (if sole proprietor). Name Name Title SSN Phone Direct Phone Email Email Company INFORMATION Legal Business Name DUNS Number (if available) CAGE Code Doing Business As (DBA). SAM Renewal INFORMATION If you are renewing your registration, we need access to your SAM. login to add/change INFORMATION for the renewal process. If the Website/URL. INFORMATION is not available, please check the box and we will contact you to reset access. Phone Number Fax SAM Username SAM Password Company Email MPIN Security Answer Email Linked to SAM Account Physical Address Street I need assistance accessing my existing SAM accountnt CAGE Ownership City State Zip If you have an existing CAGE Code, is it held by someone who is a parent company or do you have a shared facility or common County Country employees?

2 Yes No If Yes, is your company owned or controlled by a parent company with the CAGE code: Yes No Mailing Address Check if same as physical address TAX INFORMATION Street EIN/TIN Last Tax Year Filed City State Zip Taxpayer name exactly as it appears on your tax return County Country Page 1 of 7 FCR Form Clear Form SAM Application Worksheet Page 2 of 7. Please fill out this form completely and email to or fax to 1-202-568-6401. All fields MANDATORY unless not applicable. III. BUSINESS INFORMATION . Business Start Date State/Country of Incorporation (mm/dd/yy). Fiscal Year End Date (mm/dd). Please select one of the following that best describes your organizations profit structure. Is your business/organization one of the following? For-Profit Organization (If none are applicable, select Not Applicable). Non-Profit Organization Foreign Owned and Located Other Non-Profit Organization Small Agricultural Cooperative Limited Liability Company Subchapter S Corporation Manufacturer of Goods Does your organization qualify as any of the Not Applicable following?

3 (Check all that apply). Certified Department of Transportation Please indicate the form of your Business or (DOT) Disadvantaged Business Enterprise Organization (As Defined by the IRS). Community Development Corporation Domestic Shelter Corporate Entity, Not Tax Exempt Foundation Corporate Entity, Tax Exempt Hospital Partnership or Limited Liability Partnership Veterinary Hospital Sole Proprietorship Education Institution International Organization 1862 Land Grant College 1890 US Local Government Other Land Grant College 1994. Land Grant College Historical Black College/University Special Business Classifications (check all that apply). Minority Institution Private University or College Veteran Owned Business School of Forestry Service Disabled Veteran Owned Business Hispanic Servicing Institution Woman Owned Business State Controlled Institution of Higher Women Owned Small Business Learning Tribal College Economically Disadvantaged Women-Owned Veterinary College Small Business Alaskan Native Servicing Institution Native Joint Venture Women Owned Small Business Hawaiian Servicing Institution Joint Venture Economically Disadvantaged Not Applicable Women-Owned Small Business Community Development Owned Firm Minority Owned Business If your organization is a Federally Recognized Native Asian-Pacific American Owned American Entity (check all that apply) Subcontinent Asian (Asian-Indian)

4 American Owned Black American Owned Alaskan Native Corporation Owned Firm Hispanic American Owned American Indian Owned Tribally Owned Other than one of the preceding Firm Native Hawaiian Organization Owned Firm Indian Tribe (Federally Recognized). Page 2 of 7 FCR Form Clear Form SAM Application Worksheet Page 3 of 7. Please fill out this form completely and email to or fax to 1-202-568-6401. All fields MANDATORY unless not applicable. INFORMATION b) Name Electronic Funds Transfer (EFT) INFORMATION is a REQUIREMENT for SAM Registration. your Title Yearly Salary registration cannot be completed without it. The INFORMATION is for SAM registration purposes only. Do you accept credit cards as a form of payment? Yes No c) Name Financial Institution Name Title Yearly Salary ABA Routing No. (9 digits). Account Number d) Name Checking Savings Automated Clearing House (ACH) or at least one Title Yearly Salary method of contact must be entered for your Financial Institution Bank Phone Number Bank Fax Number e) Name Bank Email Title Yearly Salary Business Remittance (Payment) Address (1) Does your business or organization have current active Business Name Federal contracts and/or grants with total value (including any exercised/unexercised options) greater than $10,000,000?

5 Yes No Address (2) Within the last five years, has your business or organization and/or any of its principals been the subject of State or Federal: City State Zip a) Criminal proceeding resulting in a conviction or other acknowledgement of fault;. If your business or organization received: (1) 80% or more b) Civil proceeding resulting in a finding of fault with a your annual gross revenue in US Federal contracts, monetary fine, penalty, reimbursement, restitution, and/. subcontracts, loans, grants, subgrant and/or cooperatives or damages greater than $5,000 or other AND (2) $25,000,000 or more in annual gross revenue from acknowledgement of fault; and/or US Federal contracts, subcontracts, loans, grants, subgrant c) Administrative proceeding resulting in a finding of fault and/or cooperatives, then you must list the top five (5) most with either a monetary fine or penalty greater than $5,000. highly compensated executives, unless publicly available and or reimbursement, restitution, or damages greater than published.

6 $100,000, or other acknowledgment of fault. a) Name Yes No (3) Do you wish to opt out from displaying your INFORMATION on the SAM search page? Banking INFORMATION is never shown. Title Yearly Salary Selecting YES will limit your opportunities. Yes No Page 3 of 7 FCR Form Clear Form SAM Application Worksheet Page 4 of 7. Please fill out this form completely and email to or fax to 1-202-568-6401. All fields MANDATORY unless not applicable. (1) Do you wish to enter EDI (Electronic Data AND SERVICES. Interchange) INFORMATION for your entity? The North American Industry Classification System Yes No (NAICS) uses codes to identify what type of activity your business performs as well as the type of product or service If you selected YES, please complete the following. you offer. If you know the NAICS codes that apply to your business, please list them below: EDI VAN provider: ISA Qualifier: ISA Identifier: Functional Group Identifier: 820s Request Flag: Yes No (2) Do you wish to enter Disaster Relief Data for your entity?

7 If yes, additional INFORMATION may be required. Yes No Otherwise, please give a brief description of the business goods and services that you provide so that we may obtain (3) Who are the person(s) within your company responsible the NAICS codes for you: for determining prices offered in bids/proposals? (1) Name Title (2) Name Title (4) Does your company have other plants/facilities at different addresses routinely used to perform on contracts? If yes, please provide the performance address and owners name Size Metrics for each location. (If multiple locations please attach a World-Wide Organizational data, including all applicable separate paper with all locations). affiliates (Required). The following INFORMATION will be Yes No used to derive your business size status based on SBA size standards. Address World Wide Total Receipts (3 year average) City State Zip Average number of employees (12 month average) Owners Name Location(optional).

8 Total Receipts (3 year average) (5) For products designated by the Environmental Protection Agency and provided by your company, does the percentage of recovered material content meet the Average number of employees (12 month average) applicable EPA guidelines? Yes No Not Sure Page 4 of 7 FCR Form Clear Form SAM Application Worksheet Page 5 of 7. Please fill out this form completely and email to or fax to 1-202-568-6401. All fields MANDATORY unless not applicable. (6) Is your company a small business concern that wishes to (12) Within the past three years, has your company be considered for status as a labor surplus area (LSA) been terminated for cause? concern? Yes No Yes No If Yes, where does the manufacturing or production costs (13) Is your company participating in a Joint Venture with amount to more than 50% of contract price. any HUBZone businesses? City State County Yes No If yes, please provide business name below: (7) Is your company owned or controlled by a common parent company?

9 If yes, please provide the Company Name and TIN. (14) Is your company participating in a Joint Venture with any Small Disadvantaged Businesses? Yes No Yes No Company If yes, please provide business name below: TIN. (8) Does your company currently have any active (15) Does your company provide any data to the exclusions or any of its principals, currently debarred, Government that qualifies as limited rights data or suspended, proposed for debarment, or declared restricted computer software? If yes, please list the ineligible for the award of contracts by any Federal limited rights data/restricted computer software below. Agency? Yes No Not Sure Yes No If yes, please provide software name: (9) In the past three-year period, has your company, or any of its principals, been convicted or had a civil judgment rendered against it for: commission of fraud or a (16) Does your company deliver any end products that criminal offense in connection with obtaining, are listed on the List of Products Requiring Federal attempting to obtain, or performing a public (Federal, Contractor Certification as to Forced or state, or local) contract or subcontract; violation of Indentured Child Labor under Executive order?

10 Federal or state antitrust statutes relating to the submission of offers; or commission of embezzlement, Yes No theft, forgery, bribery, falsification or destruction of If yes, has your company determined that it is not aware records, making false statements, tax evasion, violating that any such use of forced or indentured child labor was Federal criminal tax laws, or receiving stolen property? used to mine, produce, or manufacture any end product? Yes No (10) In the past three years, has your company been Yes No notified of any delinquent Federal Taxes that exceeds (17) Has your company held previous contracts/subcontracts $3,000 for which liability remains unsatisfied? subject to the Equal Opportunity Act? Yes No Yes No (11) Is your company, or any of its principals, (18) Are any end products delivered to the Government by your presently indicted for, criminally or civilly company foreign end products? If yes, please list these charged by a governmental entity with, for any products and their corresponding country of origin.


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