THE COLLECTIVE RISK INTELLIGENCE, LLC (FL)
Registration facts
SAM.gov registration as of
- SAM.gov registration
- Active
- Registration expiration date May 27, 2027
Registration
- Entity structure
- Sole Proprietorship
- Business start date
- Apr 20, 2026 (under a year)
- State
- FL
- Website
- tcriskintel.com
Source: SAM.gov entity registration for THE COLLECTIVE RISK INTELLIGENCE, LLC. Contact details and street address are not published for this record.
Performance
Capabilities
NAICS codes
- 541611Administrative Management and General Management Consulting Services(primary)Small
- 541199All Other Legal ServicesSmall
- 541618Other Management Consulting ServicesSmall
- 541990All Other Professional, Scientific, and Technical ServicesSmall
- 561611Investigation and Personal Background Check ServicesSmall
Small: small business for that NAICS, self-certified in SAM.gov registration.
SBA certifications
No certification in the SBA profile data.
Business types self-reported in SAM.gov registration:
- Minority-Owned Business
- Veteran-Owned Business
- Hispanic American Owned
- Service-Disabled Veteran-Owned Business
Product and service codes (PSC)
- R408SUPPORT- PROFESSIONAL: PROGRAM MANAGEMENT/SUPPORT
- R423SUPPORT- PROFESSIONAL: INTELLIGENCE
- R499SUPPORT- PROFESSIONAL: OTHER
- R615SUPPORT- ADMINISTRATIVE: BACKGROUND INVESTIGATION
- R702SUPPORT- MANAGEMENT: DATA COLLECTION
- R799SUPPORT- MANAGEMENT: OTHER
Federal Capability Statement
The Collective Risk Intelligence, LLC is an analyst-led investigative intelligence and risk analysis firm supporting decisions where identity, ownership, affiliation, reputation, litigation exposure, vendor risk, supply chain exposure, and counterparty reliability require validation before action. The company provides OSINT analysis, enhanced due diligence, forensic due diligence, identity verification, vendor and supply chain risk analysis, and litigation support. Its work is validation-focused, not data aggregation, with analyst-led review, clear scope control, and defensible reporting designed to resolve ambiguity, reduce false positives, and deliver evidence-backed decision support.
Capabilities & Services
Contracts
Additional Details
As of . Source: SAM.gov Entity Registration.
THE COLLECTIVE RISK INTELLIGENCE, LLC has no active federal suspension or debarment on record in SAM.gov. Current SAM.gov registration expires May 27, 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 responsesSuspension/Debarment Status
SAM.gov registration reports no active exclusion
Public Display
Entity information is publicly displayed
Disaster Relief Registry
Registered for disaster relief contracting
Bonding Information
No bonding information provided
EDI
Not declared in SAM.gov
Business Structure
Source: SAM.govRegistration Details
Source: SAM.govInitial Registration
Last Update
Registration Activation
Fiscal Year End
Country of Incorporation