CBCA 7376
Board: CBCA
Agency: Department of State
Appellant: U.S. Army Tactical Supply
Date: 2022-08-04
Outcome: dismissed
DISMISSED: August 4, 2022
CBCA 7376
U.S. ARMY TACTICAL SUPPLY,
Appellant,
v.
DEPARTMENT OF STATE,
Respondent.
Khalid Safi, Chief Executive Officer of U.S. Army Tactical Supply, Ashburn, VA,
appearing for Appellant.
Randal W. Wax, Office of the Legal Adviser, Buildings and Acquisitions, Department
of State, Washington, DC, counsel for Respondent.
Before Board Judges DRUMMOND, KULLBERG, and O’ROURKE.
KULLBERG, Board Judge.
Respondent, the Department of State (DOS), requests that the Board dismiss this
appeal, which is a claim for the cost of materials delivered to the United States Embassy,
Bangui, Central African Republic (embassy). DOS contends that the appellant, U.S. Army
Tactical Supply (USATS), is not the contractor who delivered the materials to the embassy
and the Board’s dismissal of USATS’ previous appeal precludes another appeal of the denial
of the same claim. The appellant contends that it has established an address and bank
account in the United States for the purpose of receiving payment. For the reasons stated
below, the Board dismisses the appeal.
CBCA 7376 2
Background
On August 28, 2017, the embassy issued order number SCT20017M0370 (M0370)
to USATS, which was located in Kuwait City, Kuwait, in the amount of $4421.16, and on
September 18, 2017, the embassy issued order SCT20017M0414 (M0414) to USATS in the
amount of $3603.50. USATS submitted a claim for payment of orders M0370 and M0414,
but DOS denied payment. On March 14, 2019, USATS appealed the denial of payment, and
DOS moved to dismiss the appeal because USATS’ representative sought payment to a
personal bank account and, therefore, lacked standing to bring the appeal. The Board denied
the motion to dismiss, citing the lack of a developed record. U.S. Army Tactical Supply v.
Department of State, CBCA 6417, 22-1 BCA ¶ 37,996, at 184,517 (2020). Subsequently,
USATS requested, without opposition, that the appeal be dismissed, and the Board dismissed
the appeal with prejudice. U.S. Army Tactical Supply v. Department of State, CBCA 6417
(Jan. 11, 2021).
On April 20, 2022, USATS filed the instant appeal, which again sought payment of
orders M0370 and M0414. USATS represented in its notice of appeal that it had “opened
a new company and made a new bank account . . . in the USA.” The Board directed the
contracting officer (CO) to issue a final decision with regard to USATS’ claim, and the CO
issued his final decision (COFD) on June 15, 2022. The COFD denied USATS’ claim and
noted that USATS was a newly established business and not the contractor. Additionally,
the COFD noted that USATS had previously appealed the same claim, CBCA 6417, which
the Board had dismissed with prejudice.
On June 29, 2022, DOS filed a request for the dismissal of this appeal for reasons
similar to those in the COFD. DOS argued that USATS was not the contractor for the
embassy orders, and the Board’s dismissal of CBCA 6417 precluded USATS from bringing
the present appeal. In response to DOS’ motion, USATS stated that “[w]e successfully
registered our U.S. based company with [the system for award management (SAM),]
providing our new U.S. company bank information.”
Discussion
The issue in this matter is whether DOS has presented sufficient grounds for the
dismissal of USATS’ appeal. DOS argues that the Board lacks jurisdiction because USATS
was not the contractor for the embassy orders or, in the alternative, that the Board’s dismissal
of USATS’ previous appeal precludes USATS from bringing the present appeal. The Board
addresses DOS’ arguments in turn.
The Board’s jurisdiction is based upon the Contract Disputes Act (CDA), 41 U.S.C.
§§ 7101–7109 (2018). Under the CDA, only a contractor can submit a claim to a contracting
CBCA 7376 3
officer. Id. § 7103(a)(1). A contractor “means a party to a Federal Government contract
other than the Federal Government.” Id. § 7101(7). The Board lacks jurisdiction to hear an
appeal brought by a party that was not the contractor. Wackenhut International, Inc. v.
Department of State, CBCA 1235, 09-2 BCA ¶ 34,255, at 196,260. The Board finds that the
record does not support DOS’ contention that USATS is not the contractor for the embassy’s
orders M0370 and M0414 but rather is a newly established business entity with no right to
bring this appeal.