Federal contractor public-record diligence

    Federal Contractor Public-Record Source Map

    Last reviewed: August 2026

    What this resource covers

    This page maps the public-record sources that practitioners commonly use when researching a federal contractor. For each source, it explains what the source is best used for, what identifiers it works with, whether it is publicly accessible, and — importantly — what the source does not establish on its own.

    It is written for legal, compliance, diligence, consulting, transaction, and teaming practitioners who need to orient themselves in the federal public-record landscape. It is not legal advice, and it is not a checklist that every source must be consulted for every question. Which sources matter depends entirely on the question being asked.

    The scope here is public records: information that a member of the public can retrieve from official federal and state systems, often at no cost. Public records illuminate a great deal about a federal contractor's registration, awards, and certain public indicators, but they leave many questions unanswered. Those boundaries are described throughout.

    One clarification about Coleman, the publisher of this resource: Coleman is a federal contractor public-record diligence product. Discussing a source on this page does not mean Coleman queries it. The sources Coleman currently connects to are identified plainly in the table below and in the closing section.

    Quick-reference source map

    Scroll horizontally to review all six columns on smaller screens.

    SourceBest used forKey identifiersPublic accessColeman connected?Important limitation
    SAM.gov Entity InformationEntity-registration information and identifiersUEI, CAGE, legal namePublic; free; basic search without sign-inConnectedSelf-reported; opted-out or expired records may not appear in public search
    SAM.gov ExclusionsPublic federal exclusion recordsName, UEI, CAGEPublic; freeNot connectedName-based matches require interpretation; limited detail for individuals; posting lag
    SAM Responsibility/Qualification (former FAPIIS)Selected responsibility and integrity records formerly associated with FAPIISUEIPublic segment; sign-in for full viewNot connectedExcludes CPARS past-performance reviews; generally limited to larger actions
    SAM.gov Contract Awards (former FPDS/ezSearch)Detailed reported prime contract actionsUEI, CAGE, PIIDPublic; SAM.gov account requiredNot connectedFPDS.gov/ezSearch retired into SAM.gov; account needed; reported-data caveats
    USAspending.govFederal award and spending research across procurement and assistance dataRecipient name, UEIPublic; free; no sign-inConnectedObligations are not outlays; name-matching and reporting-lag limits
    DLA CAGE Search & Inquiry (CSI)CAGE/NCAGE lookup and the associated DLA recordCAGE/NCAGE, UEI, namePublic; freeNot connectedA matching CAGE record does not by itself establish legal identity or ownership
    SBA Small Business Search (SBS)Small-business profile and status researchUEI, name, NAICSPublic; freeNot connectedProfile draws on SAM data; fields are self-identified
    SBA certification systems (MySBA Certifications)SBA certification and status research, including veteran-certification records and functionsUEI, nameStatus viewable; application portals require sign-inNot connectedCertification status and renewal cycles vary over time
    HHS-OIG LEIEHealthcare-program exclusionsName, NPI; SSN/EIN to confirm identityPublic; free search and downloadNot connectedHealthcare only; updated monthly; identity confirmation needs SSN/EIN
    OFAC Sanctions List ServicePotential sanctions-list matchesNamePublic; freeNot connectedPotential-match tool; results require OFAC follow-up
    GAO bid protest decisionsPublished GAO protest decisionsParty name, B-numberPublic; freeNot connectedDismissed or withdrawn matters may not appear; recent-decision lag
    U.S. Court of Federal Claims / PACERFederal court dockets and filingsParty name, case numberPACER is fee-based; some dockets and documents are available free through CourtListener/RECAPNot connectedFees; CourtListener/RECAP coverage varies; filings require interpretation
    DOJ enforcement press releasesPublicly announced federal enforcement actions and settlementsEntity namePublic; freeNot connectedAnnouncements are not a full record; allegations are not findings of liability
    SEC EDGARPublic-company filingsCIK, ticker, namePublic; free; no sign-inNot connectedOnly SEC registrants appear; most contractors are private
    State corporation registriesState formation, status, and registered-agent contextEntity name or numberMostly free; some detail may carry feesNot connectedNo national registry; formats vary by state; no owners or financials
    CMS Hospital Compare and Provider of Services (POS) datasets used by ColemanSelected hospital identity, facility context, ratings, and bed-count data for applicable healthcare entitiesFacility ID, facility namePublic datasets; freeConditionalOnly certain healthcare entities and these specific CMS datasets are covered; Coleman does not perform a general CMS provider-data search

    Confirming the contractor entity and identifiers

    The first question in most contractor research is which legal entity you are actually looking at. Federal registration data is organized around identifiers, and getting the identifier right is what separates one similarly named contractor from another.

    SAM.gov Entity Information is the primary registration source. It can show a registered entity's legal business name, any "doing business as" name, its Unique Entity ID (UEI), CAGE code, physical address, entity structure, and primary NAICS code. These fields are the practical anchors for identity: the UEI and CAGE are more reliable reference points than a name, because contractor names are frequently similar, abbreviated, or shared across unrelated firms.

    DLA CAGE Search & Inquiry (CSI) is a companion lookup. Use DLA CAGE Search & Inquiry to look up a CAGE or NCAGE code and the associated DLA record. CSI replaced the older BINCS system. A matching CAGE record can help you associate a code with a registered entity, but it does not by itself establish legal ownership or resolve identity questions on its own.

    Neither source independently establishes who owns or controls an entity. Registration data reflects what an entity has reported about itself. Where the name is ambiguous — a common situation with contractors that share words like "technologies," "solutions," or a founder's surname — the identifiers are the disambiguating detail, and even then careful reading is required.

    Checking federal registration information

    SAM.gov Entity Information also shows an entity's registration status and expiration date. Registration in SAM is a prerequisite for many federal awards, so registration status is a common early check.

    A registration record reflects a point in time. Registrations lapse and are renewed; entities opt out of public display; and records can move in and out of public search as their status changes. For that reason, an unsuccessful or empty search result should not be read as proof that a contractor does not exist or is not registered. It may reflect a name variation, an expired or opted-out record, or a search that did not use the right identifier. Confirming registration generally means locating the correct entity by identifier, not inferring its absence from a search that returned nothing.

    Reviewing federal award information

    Two public systems describe federal awards, and they serve different purposes.

    USAspending.gov is the government's public spending resource, covering both procurement (contract) awards and financial assistance such as grants. It is free and requires no sign-in. It is well suited to a first-pass view of an awardee's federal footprint: which agencies have transacted with a recipient, how awards concentrate, and which awards are largest. Award figures generally reflect amounts obligated rather than amounts actually spent, and recipient matching is name- and identifier-based, so summaries should be read as an overview rather than an accounting.

    SAM.gov Contract Awards holds the detailed reported prime contract-action data that was previously searched through FPDS.gov and its ezSearch tool. That public-facing functionality has moved into SAM.gov, which now requires a SAM.gov account to search the detailed contract data. FPDS.gov should no longer be described as the standalone public destination for this data.

    Coleman connects to USAspending for award information. Coleman does not query SAM.gov Contract Awards or FPDS directly.

    Both systems depend on data reported by agencies, so timing lags and reporting caveats apply, and an entity's award history as shown in either system is a reported view rather than a full ledger.

    Understanding representations and certifications

    SAM registration includes a set of representations and certifications — an entity's responses to selected FAR and DFARS provisions. SAM.gov Entity Information surfaces selected reps and certs alongside the registration record.

    These are self-reported responses recorded in the source system. They describe what an entity has represented about itself; they are not an independent confirmation that the underlying facts are accurate, that the entity meets any legal standard, or that any small-business or socioeconomic certification is confirmed. Certification status specifically is maintained through SBA systems (described below), not established by a rep-and-cert response.

    Checking public exclusion and responsibility indicators

    Several distinct systems address whether a party carries a public exclusion or a reported responsibility concern. They answer different questions, and none of them, alone, supports a conclusion that a party is free of issues.

    SAM.gov Exclusions is the public record of federal exclusions (the function once handled by EPLS, which is historical). It is searchable by name and identifier. Exclusion searches turn on name and identifier matching, so a possible match needs to be interpreted rather than accepted at face value.

    SAM Responsibility/Qualification holds selected responsibility and integrity records formerly associated with FAPIIS — for example, certain terminations and non-responsibility determinations. This public information does not include CPARS past-performance evaluations, which are not public; the two should not be conflated.

    HHS-OIG LEIE is the healthcare-exclusion list. It is relevant when the entity operates in healthcare, is updated monthly, and requires an SSN or EIN to confirm that a name match is the same party.

    OFAC Sanctions List Service identifies potential matches against U.S. sanctions lists. It is a screening tool that returns possible matches for further review, not a determination.

    A single search in any one of these systems addresses only that system's question. No one of them supports a statement that a party is without exclusions or concerns.

    A distinction specific to Coleman belongs here: Coleman does not search the detailed SAM.gov Exclusions database. It surfaces only the entity-registration-level exclusion-status flag that accompanies the SAM Entity Management data it retrieves. That flag and a search of the detailed Exclusions records are not equivalent.

    Checking small-business certification and status

    Small-business profile and certification information is maintained by the SBA.

    SBA Small Business Search (SBS), which replaced the earlier DSBS system, is used for small-business profile and status research. Much of a profile draws on the entity's SAM data and self-identified fields.

    SBA certification systems — with MySBA Certifications as the central current certification destination and veteran small-business certification records and functions available where useful — cover programs such as 8(a), HUBZone, WOSB and EDWOSB, and VOSB and SDVOSB, to the extent reflected in those SBA systems. These systems are where certification status is maintained.

    Coleman does not check or confirm SBA certifications. Certification status shown in an SBA system reflects that system at the time it is viewed.

    Looking for public protests, litigation, and enforcement

    Public dispute and enforcement records are useful context, but they are partial by nature, and Coleman does not currently search any of them.

    GAO bid protest decisions are published protest decisions, searchable by party name or B-number. Not every protest results in a published decision — matters that are dismissed, withdrawn, or resolved through corrective action may not appear — and recent decisions can lag.

    The U.S. Court of Federal Claims, accessed through PACER, holds federal court dockets and filings, including certain post-award protest and contract litigation. PACER is fee-based; some dockets and documents are available free through CourtListener/RECAP. CourtListener/RECAP coverage is not complete, and dockets require reading and interpretation.

    DOJ enforcement press releases announce federal enforcement actions and settlements. They are announcements rather than a full record, and an allegation described in a release is not a finding of liability.

    Because each of these sources is selective, the absence of a party from any one search is not evidence of a spotless history. These records support leads and context, not conclusions.

    Adding corporate and industry-specific context

    Some questions are answered outside the federal contracting systems.

    SEC EDGAR holds public-company filings. It is valuable when a contractor — or its parent — is an SEC registrant, but many federal contractors are privately held and will not appear at all.

    State corporation registries provide formation date, status, and registered-agent information at the state level. There is no single national registry; each state maintains its own system with its own coverage and format, and these registries generally do not disclose beneficial owners or financial condition.

    CMS Hospital Compare and Provider of Services (POS) datasets used by Coleman offer selected hospital identity, facility context, ratings, and bed-count data for applicable healthcare entities. Only certain healthcare entities and these specific CMS datasets are covered; Coleman does not perform a general CMS provider-data search.

    What public records cannot establish

    Public records are strongest on registration, identifiers, and reported awards. They are weakest — and frequently silent — on the questions that most often matter in a transaction or engagement. Public data alone generally cannot establish beneficial ownership with certainty, the full set of corporate relationships, an entity's financial condition, contract performance quality, the effectiveness of internal compliance, security-clearance posture, or the full picture of litigation an entity has been involved in. It does not resolve legal questions, and it does not forecast future outcomes.

    Public sources can sometimes illuminate a piece of one of these — a filing may hint at ownership, a docket may reveal a dispute — but a partial signal is not the whole answer, and treating a partial signal as the whole answer can produce a misleading first-pass assessment.

    First-pass public-record review vs. deeper diligence

    A first-pass public-record review is about orientation: identifying the correct entity, confirming registration information, reviewing selected federal awards, and noting any visible public indicators. It is fast, source-labeled, and bounded by what public systems disclose.

    Deeper diligence goes well beyond public records. It can involve contract-by-contract review, ownership and control analysis, financial diligence, legal analysis, security-clearance and export-control considerations, internal compliance review, interviews, transaction-specific representations and warranties, and non-public or subscription data. That work requires judgment and materials a public-record scan does not reach. The purpose of a first pass is to establish a factual base and to make clear where deeper work is needed — not to substitute for it. For the broader workflow, see government contractor due diligence.

    How Coleman uses these sources

    Coleman compiles a first-pass, source-labeled review of selected SAM.gov entity-registration information and USAspending federal awards, applies conservative reconciliation guardrails, and shows material coverage limitations.

    In terms of the sources on this page:

    • Connected: SAM.gov Entity Management and USAspending.gov.
    • Conditional: CMS Hospital Compare and Provider of Services (POS) datasets, for certain healthcare-related entities.
    • Not connected: every other source listed on this page, including SAM.gov Exclusions (detailed search), SAM Responsibility/Qualification, SAM.gov Contract Awards, DLA CAGE Search & Inquiry, SBA Small Business Search and certification systems, HHS-OIG LEIE, OFAC, GAO, the Court of Federal Claims and PACER, DOJ enforcement records, SEC EDGAR, and state corporation registries.

    Discussing a source in this map does not mean Coleman searches it.

    Coleman does not independently confirm legal identity, UEI, CAGE, or SBA certifications; it does not perform detailed suspension or debarment screening; it does not search litigation or protests; and it does not assemble a full award history. When Coleman cannot reconcile a search to an acceptable SAM entity, it reports that outcome rather than guessing — which reflects the limits of the search, not a statement about whether the contractor exists or is registered.

    A short walkthrough of what Coleman produces is available in the product demo, and an example of the output is described under the GovCon due diligence report. Coleman's homepage is at colemanai.app.

    Sources and methodology

    Last reviewed: August 2026.

    The source descriptions on this page rely primarily on the official government systems themselves — GSA and SAM.gov, USAspending.gov, DLA, SBA, HHS-OIG, OFAC and the Department of the Treasury, GAO, the U.S. Courts and PACER, DOJ, the SEC, CMS, and individual state registries — along with the FAR where it governs what a system publishes.

    Federal systems change. Access rules, system names, and the boundary between public and non-public data have all shifted in recent years — FPDS.gov's public search moving into SAM.gov, FAPIIS information now represented through SAM Responsibility/Qualification, EPLS retired into SAM exclusions, DSBS replaced by SBA Small Business Search, and BINCS replaced by DLA CAGE Search & Inquiry are recent examples. This map is rechecked periodically against the official systems, and the "last reviewed" date reflects the most recent check.

    Coleman reports are informational and source-traceable. Not legal advice. Not a prediction of enforcement outcomes. Reports draw on public federal sources; coverage notes are included where relevant.

    © 2026 Coleman. Federal contractor public-record diligence for legal and compliance teams.PUBLIC-RECORD DILIGENCE