NSI INVESTIGATIONS LLC is a small-business federal government contractor based in Irvine, CA. The company was established in 2016. 1 active secured-financing lien are on file in state UCC records.
The full intelligence report on NSI INVESTIGATIONS LLC →About NSI INVESTIGATIONS LLC
Nelson Specialized Investigations (NSI) is a certified Service-Disabled Veteran-Owned Small Business providing full-service private investigative services, global secured logistics, and security services. The company emphasizes integrity, honesty, and honor in its mission to protect people, property, and assets.
What the awards don't tell you about NSI INVESTIGATIONS LLC
A registration tells you NSI INVESTIGATIONS LLC exists. It does not tell you whether the company is solvent, who controls it, whether a lender holds a charge over its assets, or whether it has been sued. The report checks each of those and names every source it checked, including the ones that came back clean — for NSI INVESTIGATIONS LLC that means active ucc liens, secured lenders and competitors in security services, itemized with the filing behind each fact.
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You're seeing the scale above. The report names the specifics — 1 secured-financing lien and the lender behind it — resolved and cross-read by MiMi, every fact traced to the filing behind it. No account needed.
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How this differs from a credit report
They get bought for each other and answer different questions. If yours is the first one below, buy the credit report — it does that better than we do.
| The question | A traditional credit report | A MiMi dossier |
|---|---|---|
| Will they pay my invoice in 30 days? | Yes | No |
| Payment behaviour & trade references | Yes | No |
| A credit score and recommended limit | Yes | No |
| Registered identity & address | Yes | Yes |
| Insolvency, liquidation, strike-off | Yes | Yes |
| Secured charges & liens, by lender | Sometimes | Yes |
| Litigation, each case linked to its docket | No | Yes |
| Debarment, exclusion, termination for default | No | Yes |
| Public-contract award history & who bought | No | Yes |
| Owner graph — what else the principals control | Sometimes | Yes |
| A written assessment framed to your decision | No | Yes |
| Every claim traceable to the filing behind it | No | Yes |
A credit report tells you whether to extend terms. A dossier tells you whether to enter the relationship at all — and what to verify first. We publish no score, because a rating is our judgement to defend and a filing is simply true.
Common questions about NSI INVESTIGATIONS LLC
What does NSI INVESTIGATIONS LLC do?
NSI INVESTIGATIONS LLC operates in Security Services (primary NAICS code 561611).
Where is NSI INVESTIGATIONS LLC located?
NSI INVESTIGATIONS LLC is based in Irvine, CA.
What is NSI INVESTIGATIONS LLC's UEI or CAGE code?
NSI INVESTIGATIONS LLC is registered in SAM.gov with Unique Entity ID (UEI) HGKFNLWYLAC7 and CAGE code 85NG2.
What public records exist for NSI INVESTIGATIONS LLC?
GovIntel has compiled 1 UCC secured-financing lien for NSI INVESTIGATIONS LLC from public government and court sources; itemized details are available in the full company report.
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Data compiled from public government sources including SAM.gov, USAspending.gov, and state procurement records. Last verified against federal award records. Is this your business? Correct or remove this listing.