Everything you need to know about state intelligence reports, data sources, CSV format, and how purchases work.
A State Intelligence Report is a comprehensive geographic analysis of federal contractor entity registrations within a single state, compiled from public SAM.gov, USAspending.gov, and SAM Exclusion List data. Each report includes a full-color PDF with executive dashboard, address cluster analysis, top high-density addresses, exclusion-matched cluster details, and a companion CSV containing every entity in every cluster for that state.
Every report contains:
All 50 states plus the District of Columbia — 51 jurisdictions total. Each state is sold as an individual report, and 7 regional bundles (DC Beltway, Southeast, Northeast, Texas & Gulf, Midwest, Mountain & Southwest, Pacific) are also available at 25% savings versus individual pricing. Browse the full catalog.
SAM.gov registration data is refreshed quarterly from the GSA monthly extracts. Exclusion list data is checked against the most recent SAM.gov record at the time of report generation. USAspending.gov contract data covers fiscal years 2021–2026. Each report indicates the data extraction date.
All data comes from publicly available federal sources:
We do not use classified, proprietary, or non-public data.
An address cluster is a group of three or more uniquely named federal contractor entities that share the same normalized physical address. Address normalization strips suite numbers, unit designators, and standardizes road type abbreviations so that "525 Corporate Drive Suite 200" and "525 CORPORATE DR STE 200" are correctly grouped as the same location.
The risk score is an automated 0–100 composite score combining several factors: entity count at the address, coordinated SAM expiration dates, mixed active/expired status, total federal contract value, set-aside certification patterns, and NAICS code concentration. A high risk score is a screening signal indicating patterns that warrant standard due diligence review — not a finding of wrongdoing or impropriety.
Exclusion matches occur when an entity in an address cluster appears on the federal SAM Exclusion List, which contains 167,681 records of entities and individuals barred from receiving federal contracts. Matches are identified by exact UEI match (highest confidence) or exact firm name match within the same city. Each report flags exclusion-matched clusters with the excluding agency and action date.
Standard CSV (comma-separated values), UTF-8 encoded, with column headers in the first row. Compatible with Microsoft Excel, Google Sheets, Apple Numbers, LibreOffice Calc, and any database import tool. No special parsing required.
The CSV contains the following columns for every entity in every cluster:
Yes. Open Excel, go to File → Open and select the CSV file, or use Data → From Text/CSV to import with column type detection. Excel automatically recognizes the comma-separated format. Once imported, you can filter by column, sort by risk score, search by address with Ctrl+F, and apply pivot tables to analyze the data.
Reports are delivered as instant downloads through Gumroad after purchase. You receive the full-color PDF and the companion CSV immediately, with no waiting period. Your purchase receipt includes a permanent download link in case you need to retrieve the files again later.
We offer a 14-day refund guarantee for material factual errors in the compiled data. Material errors include: incorrect UEI assignments, entities placed in the wrong cluster, and incorrect excluding agency attribution. The refund does not cover dissatisfaction with risk scoring methodology or interpretation of findings — those are documented in the methodology section and represent the platform's analytical approach. Refund requests must be made in writing to info@convergence-data-analytics.com within 14 days of purchase.
No. A high risk score indicates that an address cluster exhibits more of the patterns our methodology evaluates — entity count, registration status patterns, exclusion proximity, contract concentration. These patterns are common in normal federal contracting and frequently reflect legitimate business arrangements including shared office buildings, registered agent services, holding company structures, and incubator addresses. The risk score is a screening signal for further review, not a finding or conclusion of wrongdoing.
Convergence Data Analytics LLC, a Missouri LLC. We are a compiler of publicly available federal data.
All 51 jurisdictions available. Launch pricing $899 per state.
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