COMMERCIAL INVESTIGATIONS LLC is a small-business federal government contractor based in Latham, NY. The company was established in 2004. Public records connect it to 1 federal court case in NY courts.
The full intelligence report on COMMERCIAL INVESTIGATIONS LLC →About COMMERCIAL INVESTIGATIONS LLC
The company provides background screening and compliance services, including criminal checks, identity validation, and drug testing, primarily serving industries such as healthcare, financial services, and transportation.
What a registration doesn't tell you about COMMERCIAL INVESTIGATIONS LLC
A registration tells you COMMERCIAL 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 COMMERCIAL INVESTIGATIONS LLC that means federal court cases, itemized with the filing behind each fact.
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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 COMMERCIAL INVESTIGATIONS LLC
What does COMMERCIAL INVESTIGATIONS LLC do?
COMMERCIAL INVESTIGATIONS LLC is active in government contracting (primary NAICS code 541990).
Where is COMMERCIAL INVESTIGATIONS LLC located?
COMMERCIAL INVESTIGATIONS LLC is based in Latham, NY.
What is COMMERCIAL INVESTIGATIONS LLC's UEI or CAGE code?
COMMERCIAL INVESTIGATIONS LLC is registered in SAM.gov with Unique Entity ID (UEI) Q5QXAACY9KV7 and CAGE code 69SG7.
Who owns COMMERCIAL INVESTIGATIONS LLC?
No corporate parent is recorded for COMMERCIAL INVESTIGATIONS LLC in federal award data on USAspending. That source records parent companies among SAM registrants only and does not cover private ownership.
What public records exist for COMMERCIAL INVESTIGATIONS LLC?
GovIntel has compiled 1 federal court case for COMMERCIAL 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.