SIMEONE ASSOCIATES INTELLIGENCE, LLC is a small-business federal government contractor based in Albany, NY. The company was established in 2024. No litigation, liens or adverse findings surfaced in the sources GovIntel checks.
The full intelligence report on SIMEONE ASSOCIATES INTELLIGENCE, LLC →About SIMEONE ASSOCIATES INTELLIGENCE, LLC
SAI - Simeone Associates Intelligence, LLC is a public policy consulting firm specializing in detecting and evaluating illicit behavior, particularly in the areas of drug use, drug-related bulk cash, and prescription opioid diversion. The company provides analytical services to government agencies focused on border control, drug control, and law enforcement programs.
What the awards don't tell you about SIMEONE ASSOCIATES INTELLIGENCE, LLC
A registration tells you SIMEONE ASSOCIATES INTELLIGENCE, 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 SIMEONE ASSOCIATES INTELLIGENCE, LLC that means competitors in it & computer services, itemized with the filing behind each fact.
Unlock the full record on SIMEONE ASSOCIATES INTELLIGENCE, LLC
No litigation, liens, corporate affiliates or adverse findings surfaced for this company. The report puts that in writing — every source checked and named — alongside registration standing and expiry, set-aside eligibility, and the full contract history. No account needed.
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| 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 SIMEONE ASSOCIATES INTELLIGENCE, LLC
What does SIMEONE ASSOCIATES INTELLIGENCE, LLC do?
SIMEONE ASSOCIATES INTELLIGENCE, LLC operates in IT & Computer Services (primary NAICS code 541511).
Where is SIMEONE ASSOCIATES INTELLIGENCE, LLC located?
SIMEONE ASSOCIATES INTELLIGENCE, LLC is based in Albany, NY.
What is SIMEONE ASSOCIATES INTELLIGENCE, LLC's UEI or CAGE code?
SIMEONE ASSOCIATES INTELLIGENCE, LLC is registered in SAM.gov with Unique Entity ID (UEI) GR34J5JJB733 and CAGE code 0QMP1.
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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.