Trm Labs, INC.
- UEI
- EW97MHKPD1P8
- SAM.gov registration
- Not checked yet
- Physical address
- 450 TOWNSEND ST, SAN FRANCISCO, CA 94107
Forensic summary
TRM LABS, INC. is a company based in San Francisco, California. According to our records, the company has 7 contracts with the U.S. federal government, with a total obligated amount of $105.3 million. The majority of these contracts, both in value and number, are with the Department of Homeland Security, which accounts for 92% of the company's total obligations. Other agencies include the Department of Justice and the Department of the Treasury. The company's contracts are primarily in the fields of computer-related services, electronic computer manufacturing, and information services.
TRM LABS, INC. has a risk score of 15 out of 100, which is categorized as medium. This score is influenced by two indicators: 10 points for the fact that most of the company's obligations were awarded without full and open competition, with 90% of contracts falling into this category; and 5 points for the concentration of revenue in a single agency, the Department of Homeland Security, which accounts for 92% of the company's total obligations. These indicators suggest a need for further review but do not indicate fraud or wrongdoing.
Written by AI only from the data on this page. Check the linked sources before relying on it.
Risk indicators
- Most obligations awarded without full and open competition · share: 90%+10
- Revenue concentrated in a single agency · share: 92%, agency: Department of Homeland Security+5
The score adds up statistical indicators from public records. It is a prompt for review, not evidence of wrongdoing.
Linked entities
No linked entities found.
Links come from shared physical addresses, reported executives and parent companies. A link is not an accusation.
Contract history
| Award | Agency | Description | Signed | Obligated | Mods | Obligated / ceiling | Competition |
|---|---|---|---|---|---|---|---|
| 70CMSD26C00000005 | U.S. Immigration And Customs Enforcement | THE PURPOSE OF THIS CONTRACT IS TO SUPPORT THE DEPARTMENT OF HOMELAND SECURITY, HOMELAND SECURITY INVESTIGATI… | Jul 1, 2026 | $94,655,840 | 2 | ×1.00 | Not competed |
| 2023H226C00060 | Internal Revenue Service | LAW ENFORCEMENT WEB SUBSCRIPTIONS AND SUPPORT. | — | $3,513,530 | 0 | — | — |
| 15F06726F0000469 | Federal Bureau Of Investigation | BLOCKCHAIN | — | $2,785,535 | 0 | — | — |
| 70CMSD26FR0000103 | U.S. Immigration And Customs Enforcement | CONTRACT FOR TRM CONCURRENT LICENSES SUPPORTING HSI BLOCKCHAIN ANALYTICS TO TRACE AND ANALYZE NON-FUNGIBLE TO… | — | $1,958,167 | 0 | — | — |
| 15F06726F0001538 | Federal Bureau Of Investigation | TRM (CRM EOY ENHANCEMENT) | — | $881,994 | 0 | — | — |
| 191NLE26P0037 | Department Of State | INL COLOMBIA TRM LICENSES | — | $817,026 | 0 | — | — |
| 70CMSD26FR0000037 | U.S. Immigration And Customs Enforcement | TRM CONCURRENT USER LICENSES TO BE USED FOR BLOCKCHAIN ANALYTIC SUPPORT SERVICES TO TRACE & ANALYZE NON-FUNGI… | — | $714,000 | 0 | — | — |