SUBJECT-3249.dossier · company · status: active
BT
subject of file

BI2 Technologies

Biometric scanning contractor for ICE
Tracked because Biometric scanning contractor for ICE · 2 documented connections
Facts on record2
Connections mapped2
Sources cited14
Evidence: 2S
Network web → Timeline → Compare with… → Position Drift → Coverage tone → View on Graph → Export CSV JSON Dossier ← Entity Directory
Stated vs Revealed
No documented contradictions on file.
PATTERN company → [regulatory filing] → government agency → [regu... 936× PATTERN company → [regulatory filing] → government agency → [over... 936× PATTERN company → [regulatory filing] → government agency → [over... 728× PATTERN company → [regulatory filing] → government agency → [file... 728× PATTERN company → [regulatory filing] → government agency → [fili... 624×
Connection Map
Key Connections
→ Securities and Exchange Commission government agency
regulatory_filing
BI2 Technologies filed a filing with the SEC on 2011-09-08.
Facts (2)
Data Freshness
Ageing Last update: 137d ago · Avg age: 1229d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
✓ Verified Findings (1)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified Partially Corroborated BI2 Technologies filed filing with the SEC on 2011-09-08. Accession number: N/A.
Raw Filing Records (1) — unsourced metadata
Pending Review Search scope note: No usaspending contracts found for "BI2 Technologies" in automated database search as of 2026-04-13. This reflects search coverage limits, not confirmed absence from public record.
Added: 13 Apr 2026 UNVERIFIED Research: BI2 Technologies — USASpending contracts (no results)
All Connections (2)
→ Securities and Exchange Commission government agency
regulatory_filing primary since 2011
BI2 Technologies filed a filing with the SEC on 2011-09-08.
← ShadowDragon company
peer organization (listed together) inferential since 2026
ShadowDragon is mentioned in a list that also includes BI2 Technologies, suggesting they are part of the same operational or investigative technology ecosystem.
Sources (14)
2026 UNVERIFIED Research: BI2 Technologies — SEC filings (no results) sec_filing Processed 📜 Receipt
2026-05-10 UNVERIFIED SEARCH_ERROR: BI2 Technologies not found in opencorporates claim_flag Processed 📜 Receipt
2011-09-08 ↗ SEC EDGAR: filing — BI2 Technologies (2011-09-08) sec_filing Processed 📜 Receipt
2026-05-10 UNVERIFIED SEARCH_ERROR: BI2 Technologies not found in sam_gov claim_flag Processed 📜 Receipt
2011-09-08 ↗ SEC EDGAR: D — BI2 Technologies LLC (2011-09-08) sec_filing Processed 📜 Receipt
2026-05-10 UNVERIFIED SEARCH_ERROR: BI2 Technologies not found in usaspending claim_flag Processed 📜 Receipt
2025-09-24 ↗ USASpending.gov: BI2 TECHNOLOGIES, LLC — Department of Homeland Security contrac… contract Processed 📜 Receipt
2026-06-01 ↗ USASpending.gov: BI2 TECHNOLOGIES, LLC — Department of Homeland Security contrac… contract Processed 📜 Receipt
2026 UNVERIFIED Research: BI2 Technologies — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: BI2 Technologies — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: BI2 Technologies — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: BI2 Technologies — Corporate registrations (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: BI2 Technologies — USASpending contracts (no results) contract Processed 📜 Receipt
2011-09-08 ↗ SEC EDGAR: filing — BI2 Technologies (2011-09-08) web_search Processed 📜 Receipt