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PORTA STRATEGIES LLC (VA)

Registration facts

SAM.gov registration as of

SAM.gov registration
Active
Registration expiration date Jan 12, 2027

Registration

Entity structure
Sole Proprietorship
Business start date
Oct 31, 2023 (2 years)
State
VA

Source: SAM.gov entity registration for PORTA STRATEGIES LLC. Contact details and street address are not published for this record.

Performance

Capabilities

SBA certifications

  • SBA-Certified Economically Disadvantaged Women-Owned Small Business

Business types self-reported in SAM.gov registration:

  • Minority-Owned Business
  • Self Certified Small Disadvantaged Business
  • 8D
  • Women-Owned Small Business
  • Woman-Owned Business
  • Subcontinent Asian (Asian-Indian) American Owned

Product and service codes (PSC)

  • B502Special Studies and Analyses
  • B538Special Studies and Analyses
  • B541Special Studies and Analyses
  • B549Special Studies and Analyses
  • R423Professional, Administrative & Management Support
  • R427Professional, Administrative & Management Support

Federal Capability Statement

Our counter-threat finance, anti-money laundering, economic sanctions, and export controls solutions have touched the lives of 388 million end users across the globe. We’ve partnered with top-tier U.S. and international technology and financial services firms representing $148 billion in combined revenue and $3.35 trillion in assets under management. Our clients aren’t just successful—they’re recognized innovators, featured on the Fortune Global 500, Change the World, and Fast Company’s Most Innovative Companies lists. Our leadership has experience across the national security field, having served the Department of War, the Central Intelligence Agency, the Federal Bureau of Investigations, the Office of the Director of National Intelligence, the Department of Homeland Security, the National Counterterrorism Center, and the U.S. Department of the Treasury. We are a minority, Women-Owned Small Business (WOSB) and an Economically Disadvantaged Women-Owned Small Business (EDWOSB).

Capabilities & Services

Counter-threat finance
Illicit Finance
anti-money laundering
sanctions
OFAC
export controls
BIS
intelligence analysis
investigations
cryptocurrency compliance

Contracts

Additional Details

As of . Source: SAM.gov Entity Registration.

PORTA STRATEGIES LLC has no active federal suspension or debarment on record in SAM.gov. Current SAM.gov registration expires January 12, 2027.

Source: SAM.gov entity registration (FAR responses, registration status). Always verify active exclusions against the authoritative record on SAM.gov before contract award.

Compliance & Risk Assessment

Source: SAM.gov FAR responses

Suspension/Debarment Status

SAM.gov registration reports no active exclusion

Public Display

Entity information is publicly displayed

Disaster Relief Registry

Not registered for disaster relief

Bonding Information

No bonding information provided

EDI

Not declared in SAM.gov

Business Structure

Source: SAM.gov
Profit Structure:For Profit Organization
Organization:Limited Liability Company

Registration Details

Source: SAM.gov

Initial Registration

Apr 10, 2024

Last Update

Jan 14, 2026

Registration Activation

Active — Jan 14, 2026

Fiscal Year End

1231

Country of Incorporation

USA