REGULATORY & FEDERAL COMPLIANCE
The Jaguar Elite Group LLC (TJEG)
Operational, Federal, International, and Governance Compliance Framework
1. Corporate Identity & Federal Registration
Legal Entity: The Jaguar Elite Group LLC
Jurisdiction: State of Arizona, United States
Entity Type: Limited Liability Company
UEI: L8ACYVC3TV49
CAGE Code: 170G4
SAM.gov Status: Active Federal Contractor
Annual Renewal: November 21, 2026
Registered NAICS Codes:
541611 — Administrative & General Management Consulting
541618 — Other Management Consulting Services
541690 — Scientific & Technical Consulting (non-licensed, advisory only)
541330 — Engineering Services (management advisory only; no PE engagement, no stamped drawings)
332999 — Misc. Fabricated Metal Product Manufacturing (industrial operations advisory only)
Eligible Federal Pathways:
Micro-Purchase • Simplified Acquisition • Subcontracting • Competitive Procurement
2. Operational Scope & Service Classification
TJEG PROVIDES:
Operational intelligence and diagnostics
Executive turnaround and stabilization analysis
Execution control and systems stabilization
Supply-chain and trade intelligence (JETIS™)
Quality stabilization and governance frameworks (JEQS™)
Brine and high-TDS systems analysis and framework development
Management-level operational assessments
Strategic decision-support and governance models
TJEG DOES NOT PROVIDE:
❌ Legal services or legal representation
❌ CPA, audit, or attestation services
❌ Financial, tax, or investment advisory
❌ Licensed engineering or PE-stamped work
❌ Certified technical engineering designs
❌ Customs brokerage or regulated import services
❌ Fiduciary or financial representation
All TJEG deliverables are classified as management-level operational analysis and strategic decision support.
They are not regulated professional services.
3. Federal Acquisition Compliance (FAR / DFARS)
TJEG aligns with applicable federal acquisition requirements for management-level, non-technical services.
FAR Alignment Includes:
FAR Part 9 — Contractor Qualifications
FAR Part 10 — Market Research
FAR Part 19 — Small Business Programs
FAR Part 37 — Non-Technical Service Contracting
DFARS (when subcontracting under defense primes):
Applicable only for non-technical, non-export-controlled scopes
TJEG does not provide:
❌ ITAR-controlled technical assistance
❌ Export-restricted engineering
❌ Deliverables requiring technical data licensing
4. Export Controls & International Restrictions
TJEG operates under ITAR/EAR awareness and avoidance principles.
We provide only non-export-controlled operational analysis.
No controlled technical data, schematics, source code, or restricted engineering is handled.
TJEG aligns with:
Export Administration Regulations (EAR) awareness
International Traffic in Arms Regulations (ITAR) avoidance
OFAC sanctions and restricted-party screening
U.S. anti-boycott regulations
International engagements require:
✔ Sanctions screening
✔ Export-control validation
✔ Operational neutrality review
✔ Secure, encrypted communication channels
TJEG does not operate in OFAC-prohibited jurisdictions.
5. Anti-Corruption & Global Ethics
TJEG maintains compliance with:
U.S. Foreign Corrupt Practices Act (FCPA)
UK Bribery Act
OECD Anti-Bribery Convention
Zero tolerance for:
Bribery
Facilitation payments
Off-book transactions
Undisclosed third-party participation
Conflicts of interest
TJEG maintains strict operational neutrality and independence.
6. Data Governance, Privacy & Confidentiality
TJEG aligns with:
GDPR (EU)
CCPA / CPRA (California)
NIST-aligned cybersecurity practices
Encrypted communications and file transfer
Zero subcontracting of sensitive work
No protected personal information is retained unless contractually required.
7. JEQS™ — Jaguar Elite Quality System
JEQS™ is a proprietary management operating system aligned with:
ISO-aligned quality principles
OSHA-aligned safety considerations
Flow, takt, and throughput analysis (management-level)
Executive cadence and accountability models
Failure-mode diagnostics and mitigation frameworks
JEQS™ is not:
❌ A licensed engineering service
❌ A certification program
❌ A replacement for regulatory compliance frameworks
8. JETIS™ — Jaguar Elite Trade Intelligence System
JETIS™ is a management-level trade and operational intelligence framework aligned with:
CBP regulatory principles
Harmonized Tariff Schedule (HTS) awareness
USMCA and trade agreement impact analysis
WTO-aligned trade concepts
JETIS™ does not provide:
❌ Legal representation
❌ Customs brokerage
❌ Binding rulings
❌ CBP-regulated submissions
JETIS™ is an analytical and strategic system, not a regulated service.
9. International Engagement Protocols
All international engagements include:
Jurisdictional review
Sanctions and export-control screening
Cross-border data compliance validation
Operational neutrality assessment
Encrypted communications
Local-law-aligned contract structuring
TJEG avoids high-risk and embargoed jurisdictions.
10. Independence & Conflict Avoidance
TJEG maintains:
Zero conflict-of-interest engagements
No dual representation
No subcontracting of core strategic work
Strict confidentiality and independence
Engagements do not create:
❌ Attorney–client relationship
❌ Licensed engineering relationship
❌ Fiduciary or investment advisory duty
11. Contact for Compliance & Procurement
📧 info@thejaguarelitegroup.com
🌐 www.thejaguarelitegroup.com
12. Compliance Notice
The Jaguar Elite Group LLC provides operational intelligence, execution diagnostics, and management-level decision frameworks.
TJEG does not provide legal, financial, licensed engineering, CPA, tax, investment advisory, or customs brokerage services.
All deliverables are strictly classified as management-level operational analysis.