GovChime
UEI: XV8CK5ATQFJ7 • CAGE: 12Z13

CUSTOM DISCOVERIES LLC (NC)

Registration facts

SAM.gov registration as of

SAM.gov registration
Active
Registration expiration date May 20, 2027

Registration

Entity structure
Partnership or Limited Liability Partnership
Business start date
Dec 27, 2024 (1 year)
Location
Wilmington, NC
State of incorporation
North Carolina
Purpose of registration
All Awards

Source: SAM.gov entity registration and FPDS contract actions recorded under UEI XV8CK5ATQFJ7. GovChime does not check exclusions.

Performance

Capabilities

NAICS codes

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:

  • Veteran-Owned Business

Product and service codes (PSC)

  • B529SPECIAL STUDIES/ANALYSIS- SCIENTIFIC DATA
  • DA01IT AND TELECOM - BUSINESS APPLICATION/APPLICATION DEVELOPMENT SUPPORT SERVICES (LABOR)
  • DA10IT AND TELECOM - BUSINESS APPLICATION/APPLICATION DEVELOPMENT SOFTWARE AS A SERVICE
  • R408SUPPORT- PROFESSIONAL: PROGRAM MANAGEMENT/SUPPORT
  • R425SUPPORT- PROFESSIONAL: ENGINEERING/TECHNICAL
  • R499SUPPORT- PROFESSIONAL: OTHER

Federal Capability Statement

Custom Discoveries is a knowledge discovery company delivering graph-native intelligence solutions for organizations that need to see the relationships hidden in their data. Through our proprietary Context Intelligence approach, we help enterprise clients move beyond traditional systems that store facts in isolation, toward architecture that captures how cross-disciplinary relationships actually connects: across documents, systems, and time.

Capabilities & Services

AI
ML
Artificial Intelligence
Machine Learning
Graph Analytics
Semantic Search
Semantic Modeling
AI Explanability
Digital Twin
Predictive Analytics
Fraud Detection
Mule Accounts
FinCEN
Suspicious Activity Reports
SAR
Anti-Money Laundering
AML
TigerGraph
Neo4J
Victor Database
Proximity Search
Shortest Path Search
Payment Fraud
GraphRAG
Community Detection
Cosine Similarity
Knowledge Graph
RAG
Retrieval Augmented Generation
Document Ingestion
Enterprise Architecture
Solution Architecture
Enterprise Content Management
Content Management
Graph Schema
Entity Resolution
Decision Support
Entity Relationship
Agentic Agent
Know Your Customer
KYC
Financial Intelligence
Hybrid Graph

Contracts

Contact Info

As of . Source: SAM.gov Points of Contact.

SAM.gov registration for CUSTOM DISCOVERIES 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

2080 Whiskey Branch Dr

Wilmington, NC, 28409

USA

Mailing Address

2080 Whiskey Branch Dr

Wilmington, NC, 28409

USA

Government Business Contact

Mitchell DeFelice

Founder

2080 Whisky Branch Dr.

Wilmington, NC, 28409

USA

Electronic Business Contact

Mitchell DeFelice

Founder

2080 Whisky Branch Dr.

Wilmington, NC, 28409

USA

Past Performance Contact

Mitchell DeFelice

Founder

2080 Whisky Branch Dr.

Wilmington, NC, 28409

USA

Additional Details

As of . Source: SAM.gov Entity Registration.

CUSTOM DISCOVERIES LLC has no active federal suspension or debarment on record in SAM.gov. Current SAM.gov registration expires May 20, 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

May 19, 2025

Last Update

May 22, 2026

Registration Activation

Active — May 22, 2026

Fiscal Year End

12/31

Country of Incorporation

USA

Congressional District

07