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 7 SBA-certified veteran-owned firms with a shared street address 800 CORPORATE DR (ZIP 22554) (VA recipients among them: QED ENTERPRISES INC.), together holding $2,353,511 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 6 SBA-certified veteran-owned firms with a shared street address 5680 KING CENTRE DR (ZIP 22315) (VA recipients among them: EDMOND SCIENTIFIC COMPANY), together holding $14,527,102 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 5 SBA-certified veteran-owned firms with a shared street address 260 PEACHTREE ST NW (ZIP 30303) (VA recipients among them: INDIGO BLUE CONSTRUCTION, LLC; PROFESSIONAL CONSULTING TECHNOLOGIES, LLC), together holding $10,388,940 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 5 SBA-certified veteran-owned firms with a shared street address 3101 WILSON BLVD (ZIP 22201) (VA recipients among them: HLINC CORP; THE CRADDOCK GROUP, LLC), together holding $165,419,069 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 5 SBA-certified veteran-owned firms with a shared contact email wbridges@cbdg-ae.com (VA recipients among them: CB DESIGN GROUP, INC.), together holding $48,355,791 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 4 SBA-certified veteran-owned firms with a shared phone number (619) 925-1647 (VA recipients among them: COMPASS CG LLC; INTEGRITY FEDERAL SERVICES, INC), together holding $41,429,017 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 4 SBA-certified veteran-owned firms with a shared phone number (703) 772-4213 (VA recipients among them: CB DESIGN GROUP, INC.), together holding $46,724,307 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 4 SBA-certified veteran-owned firms with a shared phone number (817) 709-3324 (VA recipients among them: GRUENE SHREDDING LLC; READ HOLDINGS LLC), together holding $3,753,526 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 4 SBA-certified veteran-owned firms with a shared phone number (910) 494-2243 (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.