C.F.R. » Title 48 » CHAPTER 1—FEDERAL ACQUISITION REGULATION › SUBCHAPTER A—GENERAL › PART 4—ADMINISTRATIVE AND INFORMATION MATTERS › Subpart 4.18—Commercial and Government Entity Code

48 C.F.R. § 4.1801

4.1801 Definitions.

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As used in this part—

Highest-level owner means the entity that owns or controls an immediate owner of the offeror, or that owns or controls one or more entities that control an immediate owner of the offeror. No entity owns or exercises control of the highest level owner.

Immediate owner means an entity, other than the offeror, that has direct control of the offeror. Indicators of control include, but are not limited to, one or more of the following: ownership or interlocking management, identity of interests among family members, shared facilities and equipment, and the common use of employees.

[79 FR 31190, May 30, 2014, as amended at 81 FR 45866, July 14, 2016; 84 FR 19841, May 6, 2019; 85 FR 40063, July 2, 2020]
Notes of Decisions
Cited in 1 case, 2019–2019 · leading case: Tele-Consultants, Inc. v. United States (Fed. Cl. 2019).
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Tele-Consultants, Inc. v. United States (Fed. Cl. 2019). “See 48 C.F.R. § 4.1801 (1) (defining a CAGE code as an “identifier assigned to entities located in the United States or its outlying areas by the Defense Logistics Agency (DLA) Commercial and Government Entity (CAGE) Branch to identify a commercial or government entity”).”
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