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 3 SBA-certified veteran-owned firms with a shared street address 1000 TOWN CTR DR (ZIP 93036) (VA recipients among them: GLORY TO THE LORD INVESTMENTS INC; HOMELAND LANGUAGE SERVICES LLC; US VETERANS LANDSCAPE), together holding $22,278,953 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 3 SBA-certified veteran-owned firms with a shared street address 10300 EATON PL (ZIP 22030) (VA recipients among them: VISIONARY CONSULTING PARTNERS, LLC), together holding $22,133,400 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 3 SBA-certified veteran-owned firms with a shared street address 121 S ORANGE AVE (ZIP 32801) (VA recipients among them: RESOLUTE MEDIATION & ARBITRATION INC; RGD CONSULTING ENGINEERS ORLANDO, LLC), together holding $16,323,933 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 3 SBA-certified veteran-owned firms with a shared street address 1676 INTERNATIONAL DR (ZIP 22102) (VA recipients among them: SIERRA7, INC.), together holding $488,641,119 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 3 SBA-certified veteran-owned firms with a shared street address 1765 GREENSBORO STATION PL (ZIP 22102) (VA recipients among them: STAFFORD CONSULTING COMPANY, INC.), together holding $111,347,672 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 3 SBA-certified veteran-owned firms with a shared street address 209 E 20TH ST (ZIP 82001) (VA recipients among them: AFFIRMATIVE SOLUTIONS LLC; APIARY MEDICAL INC; MANUS MEDICAL, LLC), together holding $174,268,893 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 3 SBA-certified veteran-owned firms with a shared street address 2140 OAK INDUSTRIAL DR NE (ZIP 49505) (VA recipients among them: ALLIANT ENTERPRISES, LLC), together holding $427,629,415 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 3 SBA-certified veteran-owned firms with a shared street address 2700 GREGORY ST (ZIP 31404) (VA recipients among them: SCDATACOM, LLC), together holding $33,189,079 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 3 SBA-certified veteran-owned firms with a shared street address 3060 WILLIAMS DR (ZIP 22031) (VA recipients among them: LOCH HARBOUR GROUP, INC.; OASYS INTERNATIONAL LLC), together holding $60,122,163 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 3 SBA-certified veteran-owned firms with a shared street address 400 CORPORATE DR (ZIP 22554) (VA recipients among them: CLAXTON LOGISTICS SERVICES LLC; KSA INTEGRATION LLC), together holding $3,766,181 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 3 SBA-certified veteran-owned firms with a shared street address 4201 WILSON BLVD (ZIP 22203) (VA recipients among them: IRONARCH TECHNOLOGY LLC; SPREZZATURA MANAGEMENT CONSULTING, LLC), together holding $480,816,776 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 3 SBA-certified veteran-owned firms with a shared street address 445 DEXTER AVE (ZIP 36104) (VA recipients among them: INNOVATION AT WORK INC), together holding $29,955,393 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 3 SBA-certified veteran-owned firms with a shared street address 4795 MEADOW WOOD LN (ZIP 20151) (VA recipients among them: TENICA AND ASSOCIATES LLC; THE RED GATE GROUP LTD), together holding $19,043,710 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 3 SBA-certified veteran-owned firms with a shared street address 524 FERNWOOD DR (ZIP 32701) (VA recipients among them: RDC JPA ARCHITECTURE, L.L.L.P.; REPSTIEN, ROGER A; SAGE-SDVOSB, LLLP), together holding $80,633,363 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 3 SBA-certified veteran-owned firms with a shared street address 525 CORPORATE DR (ZIP 22554) (VA recipients among them: SANFORD FEDERAL, INC.; TALON VETERAN SERVICES INCORPORATED), together holding $96,376,851 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 3 SBA-certified veteran-owned firms with a shared street address 6564 LOISDALE CT (ZIP 22150) (VA recipients among them: QUALX, LLC), together holding $13,811,566 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 3 SBA-certified veteran-owned firms with a shared street address 6710 OXON HILL RD (ZIP 20745) (VA recipients among them: BES SOLUTIONS, INC), together holding $1,595,022 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 3 SBA-certified veteran-owned firms with a shared street address 784 S CLEARWATER LOOP (ZIP 83854) (VA recipients among them: VETERAN ELECTRIC LLC), together holding $2,854,426 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 3 SBA-certified veteran-owned firms with a shared street address 8000 TOWERS CRESCENT DR (ZIP 22182) (VA recipients among them: VERTX ENTERPRISE SOLUTIONS, LLC), together holding $7,957,689 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 3 SBA-certified veteran-owned firms with a shared street address 835 BENNETT RD (ZIP 32803) (VA recipients among them: BLUE CORD DESIGN AND CONSTRUCTION, LLC), together holding $459,283,174 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 3 SBA-certified veteran-owned firms with a shared street address 880 HARRISON ST SE (ZIP 20175) (VA recipients among them: GI4, LLC; PRESCIENT TECHNOLOGIES, LLC), together holding $14,861,548 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 3 SBA-certified veteran-owned firms with a shared street address 981 MARTIN LUTHER KING JR DR NW (ZIP 30314) (VA recipients among them: CONNECTINC GLOBAL MANAGEMENT LLC), together holding $1,132,190 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 3 SBA-certified veteran-owned firms with a shared street address 997 MORRISON DR (ZIP 29403) (VA recipients among them: MORGAN 6, LLC), together holding $2,123,613 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 3 SBA-certified veteran-owned firms with a shared contact email btaylor@allianthealthcare.com (VA recipients among them: ALLIANT ENTERPRISES, LLC), together holding $427,629,415 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 contact email chris@patriotbuilds.com (VA recipients among them: PATRIOT CONSTRUCTION INC), together holding $357,802,021 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 contact email gvm@calibre.us.com (VA recipients among them: CALIBRE ENGINEERING INC), together holding $14,977,093 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 contact email komlan.koudifo@globallanguagesystem.com (VA recipients among them: GLOBAL IMPACT GROUP LLC), together holding $4,942,074 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.