THE SOUFAN GROUP LLC is a small-business federal government contractor based in New York, NY. It has also performed as a subcontractor on 1 award. The company was established in 2007. No litigation, liens or adverse findings surfaced in the sources GovIntel checks. The itemized record — the teaming history and an estimate of its government revenue — is at https://www.govintel.ai/companies/ny/the-soufan-group-llc-1853334.
The full intelligence report on THE SOUFAN GROUP LLC →About THE SOUFAN GROUP LLC
The Soufan Group (TSG) is a global intelligence and security consultancy that helps clients in the public and private sectors enhance their ability to identify and assess national and international challenges and successfully operate in high-risk, high-opportunity environments. Headquartered in New York, with representation in Chicago, Washington, D.C., Boston, London, Doha, and Singapore, TSG focuses on the most important geostrategic challenges of our time.
Teaming History
Prime contractors THE SOUFAN GROUP LLC has worked under:
- Pae Government Services, Inc. — 1 subcontract(s)
What a registration doesn't tell you about THE SOUFAN GROUP LLC
A registration tells you THE SOUFAN GROUP 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 THE SOUFAN GROUP LLC that means competitors in management & consulting and financial footprint, itemized with the filing behind each fact.
Unlock the full record on THE SOUFAN GROUP 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. It also carries our estimate of their government revenue. No account needed.
From $15. No account needed.
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 THE SOUFAN GROUP LLC
Is THE SOUFAN GROUP LLC a government contractor?
Yes. THE SOUFAN GROUP LLC is a small-business federal contractor based in New York, NY that has performed on 1 federal subcontract.
What does THE SOUFAN GROUP LLC do?
THE SOUFAN GROUP LLC operates in Management & Consulting (primary NAICS code 541690).
Where is THE SOUFAN GROUP LLC located?
THE SOUFAN GROUP LLC is based in New York, NY.
What is THE SOUFAN GROUP LLC's UEI or CAGE code?
THE SOUFAN GROUP LLC is registered in SAM.gov with Unique Entity ID (UEI) GC4MLJ6XL9L4 and CAGE code 643H0.
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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.