Active
Small Business
Overview
- Legal name
- MORALES & ASSOCIATES LLC
- Registered location
- VENTURA, CA, USA
- Website
- Company website ↗
- Primary NAICS
- 561611 — Investigation and Personal Background Check Services
- Latest award activity
- May 13, 2026
Read company summary
MORALES & ASSOCIATES LLC is associated with UEI XK7PYYNC2HL4 and CAGE 1SKD7 in public federal records. AcornBids currently links 8 prime awards totaling $565.8K in obligations to this entity. Its largest recorded federal customer by obligations is Department of Agriculture. Its recorded federal awards include work classified as Investigation and Personal Background Check Services; Human Resources Consulting Services; All Other Legal Services. These categories describe the loaded award records, not a complete list of company capabilities. Its primary SAM.gov NAICS is 561611 (Investigation and Personal Background Check Services). Its public SAM.gov registration lists VENTURA, CA, USA.
At a glance
Lifetime prime obligations$565.8K
Prime awards8
Awards with future end dates2
Top-agency concentration
Not available
Why this customer concentration
Detailed agency totals are not available in this stored profile.
Largest positive coded-agency total ÷ all positive coded-agency totals × 100
Missing data is shown as unavailable.
Prime contract obligations across loaded award records. Obligations are not revenue or contract ceilings. Summary updated Sep 28, 2026. Refresh pending; these totals may be out of date.
Business information
Public SAM.gov registration details.
- Legal name
- MORALES & ASSOCIATES LLC
- UEI
- XK7PYYNC2HL4
- CAGE
- 1SKD7
- Registered address
- 310 S WELLS RD, VENTURA, CA, 93004, USA
- Registration status
- Active
- Primary NAICS
- 561611 — Investigation and Personal Background Check Services
- SAM activation
- Feb 25, 2026
- Initial registration
- Jan 4, 2002
- Entity start
- Nov 26, 1996
- SAM updated
- Feb 25, 2026
- Registration expires
- Feb 23, 2027
- Fiscal year end
- Dec 31
- Place of incorporation
- CA, USA
Federal award analysis
Net transaction obligations by federal fiscal period.
Transaction history is not available in the loaded data. Annual funding is not estimated from current award totals.
Recent federal awards
Prime contract awards. Select an award to review its history and source evidence.
| Award / description | Awarding agency | Obligations | Start date | End date |
|---|---|---|---|---|
| 45310026P0023HARASSMENT INVESTIGATIONS SERVICES | Equal Employment Opportunity Commission | $22.0K | May 13, 2026 | May 12, 2027 |
| 12314424F0142EEO INVESTIGATION | Department of Agriculture | $67.8K | Mar 25, 2024 | Mar 24, 2025 |
| 12314426F0060UNITED STATES DEPARTMENT OF AGRICULTURE (USDA), OFFICE OF THE ASSISTANT SECRETARY FOR CIVIL RIGHTS (OASCR) - EEO SUPPORT SERVICES AND EEO INVESTIGATIONS | Department of Agriculture | $202.6K | Feb 6, 2026 | Feb 28, 2027 |
| 12314424F0461CONDUCT EEO INVESTIGATIONS - OPTION YEAR 1 PRICING | Department of Agriculture | $98.4K | Aug 22, 2024 | Feb 18, 2026 |
| 45310024P0059HARASSMENT INVESTIGATION SERVICES | Equal Employment Opportunity Commission | $16.6K | Sep 13, 2024 | Sep 12, 2025 |
| 12314423A0010UNITED STATES DEPARTMENT OF AGRICULTURE (USDA), OFFICE OF THE ASSISTANT SECRETARY FOR CIVIL RIGHTS (OASCR) - EEO SUPPORT SERVICES - EEO INVESTIGATIONS POP: 07/17/2023 - 07/16/2028 | Department of Agriculture | $5.5M | Jul 17, 2023 | Not available |
| 12314423F0462CONDUCT EEO INVESTIGATIONS FOR CASES RE: CONTRACT # 12314423A0010 (MORALES) | Department of Agriculture | $21.6K | Aug 1, 2023 | Jul 31, 2024 |
| 12314423F0138EEO INVESTIGATION SERVICES - 46 INVESTIGATIONS FOR EEO SUPPORT SERVICES TO CONDUCT INVESTIGATIONS, OBTAIN DOCUMENTATION FROM THE AGENCY, AND PREPARING INVESTIGATIVE REPORTS IN… | Department of Agriculture | $136.8K | Mar 3, 2023 | Mar 2, 2024 |
Upcoming positioning windows
Modeled recompete windows are estimates, not announced solicitations or guarantees.
Registration, certifications & contacts
| Registration evidence | Date |
|---|---|
| SAM updated | Feb 25, 2026 |
| Source loaded | Sep 26, 2026 |
| Initial registration | Jan 4, 2002 |
| Entity start | Nov 26, 1996 |
Registration classifications: Self Certified Small Disadvantaged Business, Small Business. These are separate from the reported certificates above.
| Industry | Reported size status |
|---|---|
| 541611 — Administrative Management and General Management Consulting Services | Not reported |
| 541612 — Human Resources Consulting Services | Not reported |
| 561611 — Investigation and Personal Background Check Services | Not reported |
| Contact | Role | Published contact methods | Evidence | Source date |
|---|---|---|---|---|
| JACK L COX | Government business | Contact method not published | SAM registration | Not available |
| JACK L COX | Alternate government business | Contact method not published | SAM registration | Not available |
| JACK L COX | Electronic business | Contact method not published | SAM registration | Not available |
Registered industries
- 541611 — Administrative Management and General Management Consulting Services
- 541612 — Human Resources Consulting Services
- 561611 — Investigation and Personal Background Check Services
Registration classifications and published certificates do not by themselves establish eligibility for a particular solicitation. View SAM source
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About MORALES & ASSOCIATES LLC
What products and services appear in its federal awards?
Recorded award industries: 561611 — Investigation and Personal Background Check Services; 541612 — Human Resources Consulting Services; 541199 — All Other Legal Services.
Recorded products and services: R699 — Other Administrative Support Services; R499 — Other Professional Services; R418 — Legal Services.
Examples from recent award records:
These records describe federal award work, not every company capability. Review the award evidence.
Where is the company registered?
310 S WELLS RD, VENTURA, California 93004, United States
Registered location from SAM.gov; award performance locations may differ.
What is its primary registered industry?
561611 — Investigation and Personal Background Check Services.
Primary SAM.gov NAICS classification.
Which federal agencies are represented in its awards?
Department of Agriculture; Equal Employment Opportunity Commission.
Data coverage and methodology
Sources: SAM.gov registration, USAspending awards and transactions, and linked supporting records. Prime contract obligations, IDV ceilings and assistance amounts are kept separate. Missing records are not zero activity. Company claims are labeled separately. Recompete signals are rule-based scores out of 100. Positioning windows are AcornBids estimates.
No official subaward rows are loaded, so Acorn does not claim known teaming relationships.
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