Combined intelligence report 04

Partial

Contractor Capacity and Encumbrance

Test claimed contract activity and operating capacity, then surface license, lien and customer-concentration dependencies.

Buyer questionOne decision-focused report
EvidenceSource version and retrieval date
CoveragePartial
AvailabilityDealProof

The Buyer Question Answered

Do official award and operating records support the target's claimed capacity, and what encumbrances could transfer with the deal?

Report Modules

Partial

Contractor Capacity

Existing award findings remain separate from planned license and UCC expansion.

Active with limitations

USAspending

UEI or corroborated name-plus-address matches only.

Guided or manual

State Licenses

Jurisdiction-specific official searches and transfer questions.

Guided or manual

UCC Liens

Official state search guidance; not a blanket no-lien conclusion.

Active with limitations

Federal Award History

Award obligations and periods, not recognized revenue.

Partial

License and Collateral Dependencies

Supported findings plus unresolved diligence requirements.

Data Sources Used

  • USAspending V2 API
  • State licensing portals
  • State UCC filing systems
  • Seller documents and target identity passport

Inputs Required

  • Legal name, aliases, UEI and address
  • Claimed federal awards and revenue
  • Professional licenses
  • Collateral, debt and lien disclosures

Analysis Performed

  • Match federal awards by UEI or corroborated name and address
  • Compare obligations with seller revenue claims without equating the two
  • Calculate federal customer concentration and expiring-award exposure
  • Route state license and UCC checks by jurisdiction

Example Findings

  • Corroborated award history supports a reconciliation request, not a revenue conclusion.
  • A material share of recent obligations appears tied to one agency.
  • UCC and license status remain guided searches where automated state coverage is unavailable.

Decisions Affected

  • Revenue sustainability
  • Asset-versus-equity structure
  • Lien releases
  • License transfer plan
  • Escrow and closing conditions

Coverage Limitations

  • Award obligations are not recognized business revenue.
  • State license and UCC coverage is guided outside supported state maps.
  • Absence of a matched record does not prove absence of capacity or encumbrance.

Evidence Ledger

The Evidence Ledger retains each award match, concentration calculation, license search and UCC gap with its identity basis and limitations.

The Evidence Ledger is the verification layer inside this report—not a sixth report or separate product. It records the claim, evidence, source URL, source version, retrieval date, calculation inputs, confidence and limitations.

Update frequencyUSAspending is checked through the official API; state records use the retrieval date of each guided or official search.
Product tier availabilityDealProof — USAspending is active with match safeguards; state licenses and UCC liens remain partial or guided.
Sample reportView the DealProof sample

Related Buyer Guides

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