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Home/Contractors/Checchi And Company

Federal Contractor Profile

Checchi And Company

Federal contracting record: $190M obligated across 22 awards from 2 agencies, FY 2016–2026.

$190M
Total Obligated
22
Award Records
2
Agencies Served
5
NAICS Codes
OverviewContractsAgenciesNAICS

Company Profile

Parent UEI (Unique Entity Identifier)

LK8QKB6N2DL8

CAGE Code

1KCY2

Address

1899 L ST NW STE 800, WASHINGTON, DC, 200363812

First Federal Award

Oct 1, 2015

Most Recent Award

Oct 1, 2025

Federal Sales Analytics

Toggle between trend, agency drilldown, and treemap. Use the period selector to focus the time window.

Hover any bar for YoY change + award count. Current fiscal year shown at reduced opacity (partial year).

Top Federal Agencies

Top NAICS Activity

  • 541611

    ADMINISTRATIVE MANAGEMENT AND GENERAL MANAGEMENT CONSULTING SERVICES

    10 awards

    $128M
  • 541990

    ALL OTHER PROFESSIONAL, SCIENTIFIC, AND TECHNICAL SERVICES

    8 awards

    $39M
  • 561990

    ALL OTHER SUPPORT SERVICES

    2 awards

    $16M
  • 541618

    OTHER MANAGEMENT CONSULTING SERVICES

    1 awards

    $3.5M
  • 926150

    REGULATION, LICENSING, AND INSPECTION OF MISCELLANEOUS COMMERCIAL SECTORS

    1 awards

    $3.0M

Recent Federal Awards

DateAgencyNAICSDescriptionAmount
Aug 24, 2022Agency for International DevelopmentUSAID/MOLDOVA541990TASK ORDER 2 SUPPORTS THE PROVISION OF TECHNICAL ASSISTANCE TO ENABLE JUSTICE SECTOR REFORMS, MORE SPECIFICALLY, ESTABLISHING AN OPERATIONAL SECRETARIAT IN SUPPORT OF THE EVALUATION COMMITTEE TO REVIEW THE INTEGRITY OF CANDIDATES FOR THE JUDICIAL AND$1.0M
Apr 27, 2022Agency for International DevelopmentUSAID/KOSOVO541990THE MAJOR GOAL OF THE COMMERCIAL JUSTICE ACTIVITY IS TO IMPROVE COMMERCIAL DISPUTE RESOLUTION AND ENFORCEMENT TO REDUCE OPPORTUNITIES FOR ECONOMIC CORRUPTION, THEREBY ENCOURAGING INVESTMENT IN KOSOVO.$1.5M
Mar 16, 2022Agency for International DevelopmentUSAID/MOLDOVA541990TASK ORDER 2 SUPPORTS THE PROVISION OF TECHNICAL ASSISTANCE TO ENABLE JUSTICE SECTOR REFORMS, MORE SPECIFICALLY, ESTABLISHING AN OPERATIONAL SECRETARIAT IN SUPPORT OF THE EVALUATION COMMITTEE TO REVIEW THE INTEGRITY OF CANDIDATES FOR THE JUDICIAL AND$1.3M
Feb 14, 2022Agency for International DevelopmentUSAID/GUATEMALA541990THE PURPOSE OF THE PROJECT IS TO STRENGTHEN SECURITY AND JUSTICE SECTOR INSTITUTIONS TO MORE EFFECTIVELY AND EFFICIENTLY INVESTIGATE, PROSECUTE AND ADJUDICATE CRIME IN ORDER TO REDUCE IMPUNITY IN GUATEMALA$8.1M
Dec 2, 2021Agency for International DevelopmentUSAID/MALI541611IGF::CL::IGF - USAID MALI JUSTICE PROJECT$4.9M
Jun 3, 2021Agency for International DevelopmentUSAID/SERBIA541990GOVERNMENT ACCOUNTABILITY INITIATIVE ACTIVITY GOAL IS TO STRENGTHEN THE CAPACITIES AND CONNECTIONS OF KEY SERBIAN STAKEHOLDERS TO INCREASE GOVERNMENT ACCOUNTABILITY AT THE NATIONAL AND LOCAL LEVELS.$809K
Apr 23, 2021Agency for International DevelopmentUSAID/KOSOVO541990THE MAJOR GOAL OF THE COMMERCIAL JUSTICE ACTIVITY IS TO IMPROVE COMMERCIAL DISPUTE RESOLUTION AND ENFORCEMENT TO REDUCE OPPORTUNITIES FOR ECONOMIC CORRUPTION, THEREBY ENCOURAGING INVESTMENT IN KOSOVO.$1.5M
Mar 18, 2021Agency for International DevelopmentUSAID/MALI541611IGF::CL::IGF - USAID MALI JUSTICE PROJECT$3.3M
Mar 16, 2021Agency for International DevelopmentUSAID/ARMENIA541618THE GOAL OF THE INTEGRITY PROJECT IS TO REDUCE OPPORTUNITIES FOR CORRUPTION AND REINFORCE PUBLIC DEMAND FOR IMPROVED GOVERNANCE AND ACCOUNTABILITY IN ARMENIA.$3.5M
Feb 23, 2021Agency for International DevelopmentUSAID/AFGHANISTAN541611USAID OVERSEAS CONTRACT$10M
Dec 17, 2020Agency for International DevelopmentUSAID/MOLDOVA541990MODEL COURTE INITIATIVE UNDER EFFECTIVE JUSTICE IDIQ$2.7M
Dec 4, 2020Agency for International DevelopmentUSAID/GUATEMALA541990THE PURPOSE OF THE PROJECT IS TO STRENGTHEN SECURITY AND JUSTICE SECTOR INSTITUTIONS TO MORE EFFECTIVELY AND EFFICIENTLY INVESTIGATE, PROSECUTE AND ADJUDICATE CRIME IN ORDER TO REDUCE IMPUNITY IN GUATEMALA$6.7M
Oct 8, 2020Agency for International DevelopmentUSAID/WEST AFRICA REGIONAL541611IGF::CL::IGF - THE GOAL OF THIS PROGRAM IS TO SUPPORT ROL ACTIVITY, LPAC (LEGAL PROFESSIONAL DEVELOPMENT AND ANTI-CORRUPTION) UNDER USAID/LIBERIA DEMOCRACY, RIGHTS AND GOVERNANCE PROJECTS.$144K
Aug 5, 2020Agency for International DevelopmentUSAID/MALI541611IGF::CL::IGF - USAID MALI JUSTICE PROJECT$2.7M
Jun 30, 2020Agency for International DevelopmentUSAID/SERBIA541990GOVERNMENT ACCOUNTABILITY INITIATIVE ACTIVITY GOAL IS TO STRENGTHEN THE CAPACITIES AND CONNECTIONS OF KEY SERBIAN STAKEHOLDERS TO INCREASE GOVERNMENT ACCOUNTABILITY AT THE NATIONAL AND LOCAL LEVELS.$2.2M
Jun 15, 2020Agency for International DevelopmentUSAID/KOSOVO541990THE MAJOR GOAL OF THE COMMERCIAL JUSTICE ACTIVITY IS TO IMPROVE COMMERCIAL DISPUTE RESOLUTION AND ENFORCEMENT TO REDUCE OPPORTUNITIES FOR ECONOMIC CORRUPTION, THEREBY ENCOURAGING INVESTMENT IN KOSOVO.$1.3M
Apr 30, 2020Agency for International DevelopmentUSAID/GUATEMALA541990THE PURPOSE OF THE PROJECT IS TO STRENGTHEN SECURITY AND JUSTICE SECTOR INSTITUTIONS TO MORE EFFECTIVELY AND EFFICIENTLY INVESTIGATE, PROSECUTE AND ADJUDICATE CRIME IN ORDER TO REDUCE IMPUNITY IN GUATEMALA$4.2M
Feb 23, 2020Agency for International DevelopmentUSAID/AFGHANISTAN541611USAID OVERSEAS CONTRACT$12M
Sep 11, 2019Agency for International DevelopmentUSAID/MALI541611IGF::CL::IGF - USAID MALI JUSTICE PROJECT$5.4M
Aug 16, 2019Agency for International DevelopmentUSAID/KOSOVO541990THE MAJOR GOAL OF THE COMMERCIAL JUSTICE ACTIVITY IS TO IMPROVE COMMERCIAL DISPUTE RESOLUTION AND ENFORCEMENT TO REDUCE OPPORTUNITIES FOR ECONOMIC CORRUPTION, THEREBY ENCOURAGING INVESTMENT IN KOSOVO.$1.3M
Aug 14, 2019Agency for International DevelopmentUSAID/WEST AFRICA REGIONAL541611IGF::CL::IGF - THE GOAL OF THIS PROGRAM IS TO SUPPORT ROL ACTIVITY, LPAC (LEGAL PROFESSIONAL DEVELOPMENT AND ANTI-CORRUPTION) UNDER USAID/LIBERIA DEMOCRACY, RIGHTS AND GOVERNANCE PROJECTS.$2.2M
Jul 26, 2019Agency for International DevelopmentUSAID/MEXICO541611::IGF::CL::IGF TO ASSIST GOM FEDERAL AND SELECTED SUB-NATIONAL ENTITIES IN AREAS OF ACCOUNTABILITY AND TRANSPARENCY IN CONJUNCTION WITH INCREASED CITIZEN PARTICIPATION. THE ACTIVITY MAY PROVIDE TECHNICAL ASSISTANCE TO FEDERAL, STATE AND/OR MUNICIPAL GOVERNMENT ENTITIES, INCLUDING MULTI-PARTY COMMITTEES WITHIN LEGISLATIVE BODIES THAT ARE ADDRESSING INTEGRITY AND TRANSPARENCY-RELATED ISSUES.$3.0M
Jun 26, 2019Agency for International DevelopmentUSAID/AFGHANISTAN541611USAID OVERSEAS CONTRACT$7.0M
May 13, 2019Agency for International DevelopmentUSAID/GUATEMALA541611IGF::CL::IGF CLOSELY ASSOCIATED: THE GOVERNMENT WILL NEGOTIATE A NEW CONTRACT TO CARRY OUT THE USAID SECURITY AND JUSTICE SECTOR REFORM PROJECT (SJSRP)$4.0M
Mar 27, 2019Agency for International DevelopmentUSAID/AFGHANISTAN541611USAID OVERSEAS CONTRACT$6.0M

Top Compensated Officers

From FFATA executive compensation disclosures. Reported when federal contract activity exceeds the statutory threshold.

  • MIHIR DESAI

    Rank 1 · Reported Oct 1, 2025

    $340K

  • JAMES L AGEE

    Rank 2 · Reported Oct 1, 2025

    $288K

  • MARK MCEUEN

    Rank 3 · Reported Oct 1, 2025

    $254K

  • LAURA DABKOWSKI

    Rank 4 · Reported Oct 1, 2025

    $245K

  • ELENA DIXON

    Rank 5 · Reported Oct 1, 2025

    $219K

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