Loading pattern matches
The dataset shows groups of SBA-certified veteran-owned firms that share a street address, phone number, email address or principal and together hold VA awards — a shared attribute SBA can consider when it assesses ownership and control.
Glassbox VA surfaces correlations and observations, not findings of misconduct. Severity is the size of the match (dollars, growth ratio, concentration or firm count), not the likelihood of a problem; evidence strength (0–1) shows how well the data supports the match. Both are a starting point for review, not a verdict.
The match meets the pattern threshold, in the lower size band.
A mid-sized match. Pull the source records and read the listed benign explanations first.
The largest size band for this pattern. Larger matches are listed first; size is not evidence of a problem.
Severity is computed from the detection signal · sba.cert active VOSB/SDVOSB firms grouped by (address_norm, zip5), phone_norm, contact email or principal name · ≥ 3 distinct UEIs per group · known registered-agent / virtual-office addresses (sba.address_denylist, e.g. 30 N GOULD ST 82801) and any key shared by > 25 registrants excluded · group VA obligations ≥ $1M · signal = distinct firms in the group
The dataset shows 4 SBA-certified veteran-owned firms with a shared street address 10 CTR ST (ZIP 22556) (VA recipients among them: CONCISE INC.), together holding $1,772,862 in net VA obligations. Glassbox surfaces the shared attribute; SBA determines whether each firm is controlled by its veteran owner.
Why this may be benign · Registered-agent and virtual-office addresses are shared by thousands of unrelated companies; shared address alone is not evidence of affiliation.
Once a match is identified, the dataset suggests these review actions. Glassbox VA does not prescribe outcomes — these are calibrated options for contracting officers, auditors, and program officers, framed as correlations to investigate.
Virtual offices, incubators and veterans' business centers house many unrelated firms. Known registered-agent addresses are excluded automatically; others may not be.
13 CFR 128.203 requires the service-disabled veteran to control day-to-day management. Shared principals or phones across several certified firms are the prompt to look.
Pass-through arrangements show up as prime awards whose work is performed by a non-certified affiliate; check limitations-on-subcontracting compliance.
These are calibrated suggestions, not directives. The dataset shows the pattern; the responsible officials decide the response.
Aggregated from the matches below. Severity bands are calibrated per pattern; counts and dollar totals reflect this snapshot only.
The dataset shows 4 SBA-certified veteran-owned firms with a shared street address 161 FORT EVANS RD NE (ZIP 20176) (VA recipients among them: ALVAREZ LLC), together holding $1,228,901,554 in net VA obligations. Glassbox surfaces the shared attribute; SBA determines whether each firm is controlled by its veteran owner.
Why this may be benign · Registered-agent and virtual-office addresses are shared by thousands of unrelated companies; shared address alone is not evidence of affiliation.
The dataset shows 4 SBA-certified veteran-owned firms with a shared street address 1730 E HOLLY AVE (ZIP 90245) (VA recipients among them: OMNI CONSULTING SOLUTIONS, INC.; VENTURECO INC), together holding $25,909,245 in net VA obligations. Glassbox surfaces the shared attribute; SBA determines whether each firm is controlled by its veteran owner.
Why this may be benign · Registered-agent and virtual-office addresses are shared by thousands of unrelated companies; shared address alone is not evidence of affiliation.
The dataset shows 4 SBA-certified veteran-owned firms with a shared street address 3700 FREDERICKSBURG RD (ZIP 78201) (VA recipients among them: NEW BEGINNINGS CAPITAL PARTNERSHIP LLC), together holding $1,783,755 in net VA obligations. Glassbox surfaces the shared attribute; SBA determines whether each firm is controlled by its veteran owner.
Why this may be benign · Registered-agent and virtual-office addresses are shared by thousands of unrelated companies; shared address alone is not evidence of affiliation.
The dataset shows 4 SBA-certified veteran-owned firms with a shared street address 4751 BEST RD (ZIP 30337) (VA recipients among them: CFOL INTERNATIONAL INC; GOOD STEWARD HOLDINGS LLC), together holding $13,867,967 in net VA obligations. Glassbox surfaces the shared attribute; SBA determines whether each firm is controlled by its veteran owner.
Why this may be benign · Registered-agent and virtual-office addresses are shared by thousands of unrelated companies; shared address alone is not evidence of affiliation.
The dataset shows 4 SBA-certified veteran-owned firms with a shared street address 521 C ST (ZIP 22134) (VA recipients among them: SENTINEL GROUP LLC), together holding $38,249,674 in net VA obligations. Glassbox surfaces the shared attribute; SBA determines whether each firm is controlled by its veteran owner.
Why this may be benign · Registered-agent and virtual-office addresses are shared by thousands of unrelated companies; shared address alone is not evidence of affiliation.
The dataset shows 4 SBA-certified veteran-owned firms with a shared street address 685 CITADEL DR E (ZIP 80909) (VA recipients among them: SOLVANCY LLC; TANDJ ENTERPRISES, LLC), together holding $1,873,050 in net VA obligations. Glassbox surfaces the shared attribute; SBA determines whether each firm is controlled by its veteran owner.
Why this may be benign · Registered-agent and virtual-office addresses are shared by thousands of unrelated companies; shared address alone is not evidence of affiliation.
The dataset shows 4 SBA-certified veteran-owned firms with a shared street address 7630 LITTLE RIVER TPKE (ZIP 22003) (VA recipients among them: CALADWICH CONSULTING LLC; PINGWIND INC), together holding $8,250,918 in net VA obligations. Glassbox surfaces the shared attribute; SBA determines whether each firm is controlled by its veteran owner.
Why this may be benign · Registered-agent and virtual-office addresses are shared by thousands of unrelated companies; shared address alone is not evidence of affiliation.
The dataset shows 4 SBA-certified veteran-owned firms with a shared street address 7686 RICHMOND HWY (ZIP 22306) (VA recipients among them: ANDREW MORGAN, LLC; EXECUTIVE ACQUISITIONS & GLOBAL LOGISTIC, ENGINEERING SERVICES (EAGLES) LLC), together holding $4,122,442 in net VA obligations. Glassbox surfaces the shared attribute; SBA determines whether each firm is controlled by its veteran owner.
Why this may be benign · Registered-agent and virtual-office addresses are shared by thousands of unrelated companies; shared address alone is not evidence of affiliation.
The dataset shows 4 SBA-certified veteran-owned firms with a shared street address 8521 LEESBURG PIKE (ZIP 22182) (VA recipients among them: ESPIRE SERVICES, L.L.C; MCLANE ADVANCED TECHNOLOGIES LLC; STEERBRIDGE STRATEGIES LLC), together holding $9,086,848 in net VA obligations. Glassbox surfaces the shared attribute; SBA determines whether each firm is controlled by its veteran owner.
Why this may be benign · Registered-agent and virtual-office addresses are shared by thousands of unrelated companies; shared address alone is not evidence of affiliation.
The dataset shows 4 SBA-certified veteran-owned firms with a shared street address 9071 CTR ST (ZIP 20110) (VA recipients among them: BUSINESS MANAGEMENT RESEARCH ASSOCIATES, INC.), together holding $10,942,858 in net VA obligations. Glassbox surfaces the shared attribute; SBA determines whether each firm is controlled by its veteran owner.
Why this may be benign · Registered-agent and virtual-office addresses are shared by thousands of unrelated companies; shared address alone is not evidence of affiliation.
The dataset shows 4 SBA-certified veteran-owned firms with a shared street address 9701 APOLLO DR (ZIP 20774) (VA recipients among them: FEBA INC; PREMIER ENTERPRISE SOLUTIONS, LLC), together holding $5,355,470 in net VA obligations. Glassbox surfaces the shared attribute; SBA determines whether each firm is controlled by its veteran owner.
Why this may be benign · Registered-agent and virtual-office addresses are shared by thousands of unrelated companies; shared address alone is not evidence of affiliation.
The dataset shows 4 SBA-certified veteran-owned firms with a shared contact email victor.letourneaut@up-sidemanagement.com (VA recipients among them: UP-SIDE MANAGEMENT CO), together holding $12,124,533 in net VA obligations. Glassbox surfaces the shared attribute; SBA determines whether each firm is controlled by its veteran owner.
Why this may be benign · Related firms may legitimately share an address, phone or principal (a mentor-protégé pair, a holding company, an incubator or veterans' business center); SBA affiliation rules decide whether that matters.
The dataset shows 3 SBA-certified veteran-owned firms with a shared phone number (254) 644-7387 (VA recipients among them: MAINTENANCE MANAGEMENT SERVICES LLC; NOLTE, RONALD J; SIMTRAXX, LLC), together holding $14,811,602 in net VA obligations. Glassbox surfaces the shared attribute; SBA determines whether each firm is controlled by its veteran owner.
Why this may be benign · Related firms may legitimately share an address, phone or principal (a mentor-protégé pair, a holding company, an incubator or veterans' business center); SBA affiliation rules decide whether that matters.