AVERIFACT, LLC (LA)
Registration facts
SAM.gov registration as of
- SAM.gov registration
- Active
- Registration expiration date Oct 2, 2027
Registration
- Entity structure
- Corporate Entity (Not Tax Exempt)
- Business start date
- Jul 1, 2015 (11 years)
- Location
- Hammond, LA
- State of incorporation
- Louisiana
- Purpose of registration
- All Awards
- Website
- averifact.com
Source: SAM.gov entity registration and FPDS contract actions recorded under UEI VUH7AW5KR1C3. GovChime does not check exclusions.
Performance
Capabilities
NAICS codes
- 561611Investigation and Personal Background Check Services(primary)Small
- 561312Executive Search ServicesSmall
- 561450Credit BureausSmall
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:
- Women-Owned Business
- Women-Owned Small Business
Product and service codes (PSC)
- R702SUPPORT- MANAGEMENT: DATA COLLECTION
- R611SUPPORT- ADMINISTRATIVE: CREDIT REPORTING
- AK11COMMERCE AND HOUSING CREDIT R&D SERVICES; COMMERCE AND HOUSING CREDIT; BASIC RESEARCH
Federal Capability Statement
Background Investigations for Due Diligence requirements: -Executive Background Checks -Prelending/Credit Background Checks -Supplier/Vendor Background Checks -BSA/AML, CIP/KYC, OFAC, Panama papers search. -Criminal Background Checks Asset & Liability Investigations: -Recovery/Workout, -Pre- & Post-Litigation Targeted Account Search
Capabilities & Services
Contracts
Contact Info
As of . Source: SAM.gov Points of Contact.
SAM.gov registration for AVERIFACT, LLC lists a physical address and a separate mailing address, along with 3 verified points of contact. Past Performance contacts are the recommended outreach channel for due-diligence references; Government Business contacts handle procurement-facing correspondence.
Source: SAM.gov entity registration. Contacts displaying numeric or placeholder names have been filtered (defense-in-depth).
Physical Address
1402 S MAGNOLIA ST STE M
HAMMOND, LA, 70403
USA
Mailing Address
P.O. Box 2397
Hammond, LA, 70404
USA
Government Business Contact
Sandra G Tillman
Managing Director
1402 S. Magnolia St., Suite M
Hammond, LA, 70403
USA
Electronic Business Contact
Sandra G Tillman
Managing Director
1402 S. Magnolia St., Suite M
Hammond, LA, 70403
USA
Electronic Business Alternate Contact
Sandra G Tillman
Managing Director
1402 S. Magnolia St., Suite M
Hammond, LA, 70403
USA
Additional Details
As of . Source: SAM.gov Entity Registration.
AVERIFACT, LLC has no active federal suspension or debarment on record in SAM.gov. Current SAM.gov registration expires October 2, 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
Not registered for disaster relief
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
Congressional District
Other contractors in Louisiana with primary NAICS 561611
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- Financial Risk Mitigation IncMetairie, LA
- Forensic Investigation Group, LLCCovington, LA
- Ascension Polygraph Services LLCGonzales, LA