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Civilian Investigative Authority Pllc

Golden Valley, AZ Unclaimed listing
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UEI
TQE2TK8ELG74
CAGE
1ACL8
Registration
ACTIVE
Expires
2027-03-16
Primary NAICS
541715
Purpose
ALL AWARDS
Export-control exposure
Scoring v1.3 · Methodology
74
of 100
High exposure
Multiple independent signals point at controlled articles or the technical data behind them. Drawings, tolerances and process specifications are technical data, and sharing them with a foreign person is an export whether or not anything ships.
How this score was calculated
Primary industry of 50 24
Additional controlled industries of 20 20
Product codes of 20 20
Registration posture of 10 10
Exposure score raw 74 74
Candidate USML categories
III
Small Arms Ammunition Manufacturing
332992 · 332993 · PSC 1365
Strong
I
Small Arms, Ordnance and Ordnance Accessories Manufacturing
332994 · PSC 1005 · PSC 1015 · PSC 1020 · PSC 1025 · PSC 1030 · PSC 1035 · PSC 1040
Strong
II
Small Arms, Ordnance and Ordnance Accessories Manufacturing
332994 · PSC 1005 · PSC 1010 · PSC 1015 · PSC 1020 · PSC 1025 · PSC 1030 · PSC 1035 · PSC 1040
Strong
IV
Guided Missile and Space Vehicle Manufacturing
336414 · 336415 · 336419
Strong
XI
Search, Detection, Navigation, Guidance, Aeronautical Systems
334511 · PSC 5810
Possible
XII
Search, Detection, Navigation, Guidance, Aeronautical Systems
334511
Possible
VIII
Aircraft Manufacturing
336411
Possible
Some of this may be EAR, not ITAR. Export Control Reform moved many military aircraft and vehicle parts off the USML and into the 600 series of the Commerce Control List — most often 9A610 for aircraft components. Those parts remain export controlled and still require the same handling discipline; the licensing agency changes, the obligation does not. A high score means controlled, not necessarily State Department.
This score is an indicator built from public industry and product codes. It is not a jurisdiction determination — only a commodity jurisdiction review of actual articles and technical data establishes what is USML-controlled. It is not a finding about this company's compliance program, and it is not legal advice.
Registered industry codes
45 NAICS · 53 PSC
CodeDescriptionTier
115112
212220
212290
212311
213114
325180
325199
325920
325998
331410
331492
332992 Small Arms Ammunition Manufacturing
332993 Ammunition (except Small Arms) Manufacturing
332994 Small Arms, Ordnance and Ordnance Accessories Manufacturing
332999
334511 Search, Detection, Navigation, Guidance, Aeronautical Systems B
336411 Aircraft Manufacturing B
336414 Guided Missile and Space Vehicle Manufacturing
336415 Guided Missile and Space Vehicle Propulsion Unit Manufacturing
336419 Other Guided Missile and Space Vehicle Parts Manufacturing
339910
423940
424690
458310
516210
518210
519290
525920
541511
541512
541519
541713
541714
541715Primary R&D in Physical, Engineering and Life Sciences C
541720
541910
561491
561611
561612
561621
561622
611420
624229
813319
813410
Registration history
SAM.gov
2027-03-16 · in 200 days
Registration expires
Renewal requires re-attesting to the FAR and DFARS representations, including the export-control provisions.
2026-03-24
Registration activated
2025-11-16
First registered in SAM
Change history accumulates from monthly extracts. This record was first indexed recently, so only the registration dates are available so far.