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Standard Background Due Diligence Services

Active

State & Local

Response Deadline10/13/2026, 05:00:00 PM UTC

Contract Overview

Solicitation details, issuing organization, response deadlines, documents, and interested companies for this government contract opportunity.

AI Contract Overview

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This subcontract for Standard Background Due Diligence Services involves performing comprehensive background investigations for prime contractors working on Massachusetts Cannabis Control Commission licensure projects. The scope of work includes conducting detailed criminal, civil, regulatory, and financial searches, specifically utilizing FACIS Level 3 and OFAC/SAM.gov sanctions screening. All adverse findings must be verified against primary sources in strict accordance with M.G.L. c. 94G and 935 CMR 500.000 to ensure regulatory compliance. Qualified providers must possess at least three years of experience operating within regulated industries and are responsible for delivering finalized background check reports. The project is associated with the Massachusetts Cannabis Control Commission and is performed in Worcester. Interested parties should note the response deadline of October 13, 2026.

General Info

Subcontract for Massachusetts cannabis licensure background checks in Worcester, due October 13, 2026.

Agency

Massachusetts → CNB - Cannabis Control Commission

NAICS

561611 - Investigation and Personal Background Check Services

Place of Performance

Floor Union Station Worcester, MA, 01604, USA

Set-Aside

NONE

Documents

This scope was carved out of BD-27-2018-CNB-CNB-134206.

The full solicitation package (9 documents), including the RFP, is on the prime solicitation, not on this scope.

View the prime solicitation

REPOST - CNB Investigative Background Check Services RFR

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Timeline

PostedOct 6

subcontract

Response DeadlineOct 13

Submission deadline

Response Deadline

10/13/2026, 05:00:00 PM UTCin 6 days

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Organization & Contact Information

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AgencyMassachusetts → CNB - Cannabis Control Commission

ContactsNo contacts available

OfficeN/A

Organization / AgencyMassachusetts → CNB - Cannabis Control Commission

Office AddressN/A

ContactsNo contact information available

Full Description

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Performs comprehensive background investigations for prime contractors on Massachusetts Cannabis Control Commission licensure projects. Conducts criminal, civil, regulatory, and financial searches, including FACIS Level 3 and OFAC/SAM.gov sanctions screening. Verifies adverse findings against primary sources per M.G.L. c. 94G and 935 CMR 500.000. Requires 3 years of experience in regulated industries. Delivers completed background check reports.

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