SIC Relationship Intelligence

Ownership, Politics & Transport Graph

Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.

Graph focus

AC TRANSPORTE E LOGISTICA LTDA

Relationships, source records & discovery leads

All 20 relationships in the connected, loaded graph sample are shown below, not the complete network. 8 touch this record directly; 12 describe further network context, not direct relationships to this subject. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Direct rows
8
Source-attributed rows
9
Unconfirmed leads
11
Named source datasets
1

Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
JOHNNY TRANSPORTESReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedAC TRANSPORTE E LOGISTICA LTDACurrent status not suppliedFrom: 2019-08-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AC TRANSPORTE E LOGISTICA LTDAReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedAC TRANSPORTE E LOGISTICA LTDACurrent status not suppliedFrom: 2023-03-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOHNNY TRANSPORTESReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedAC TRANSPORTE E LOGISTICA LTDACurrent status not suppliedFrom: 2022-10-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AC TRANSPORTE E LOGISTICA LTDAReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedAC TRANSPORTE E LOGISTICA LTDACurrent status not suppliedFrom: 2023-05-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AC TRANSPORTE E LOGISTICA LTDAReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedAC TRANSPORTE E LOGISTICA LTDACurrent status not suppliedFrom: 2023-03-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOHNNY ANTONIO DA SILVARegistered corporate role inDirect to this recordSource-attributed relationshipAC TRANSPORTE E LOGISTICA LTDACurrent status not suppliedFrom: 2021-06-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOHNNY TRANSPORTESReported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmedAC TRANSPORTE E LOGISTICA LTDACurrent status not suppliedFrom: 2011-06-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AC TRANSPORTE E LOGISTICA LTDAPublished identifier cross-referenceDirect to this recordSource-attributed relationshipAc Transporte E Logistica LtdaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AC TRANSPORTE E LOGISTICA LTDAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedAc Transporte E Logistica LtdaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AC TRANSPORTE E LOGISTICA LTDARegistered addressFurther network contextSource-attributed relationshipRUA C 000350 34735030 MG 5133Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOHNNY ANTONIO DA SILVAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedJOHNNY ANTONIO DA SILVA — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AC TRANSPORTE E LOGISTICA LTDAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedAc Transporte E Logistica LtdaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
A.C TRANSPORTE E LOGISTICA LTDAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedAc Transporte E Logistica LtdaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AC TRANSPORTE E LOGISTICA LTDAPossible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmedAc Transporte E Logistica LtdaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOHNNY TRANSPORTESPublished identifier cross-referenceFurther network contextSource-attributed relationshipAc Transporte E Logistica LtdaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOHNNY TRANSPORTESRegistered addressFurther network contextSource-attributed relationshipRUA B 161 QUADRA4 LOTE 16 78098280 MT 9067Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AC TRANSPORTE E LOGISTICA LTDARegistered addressFurther network contextSource-attributed relationshipRODOVIA DF-290 S/N GLEBA 24 LOTE 1/4 72578000 DF 9701Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
AC TRANSPORTE E LOGISTICA LTDARegistered addressFurther network contextSource-attributed relationshipRUA HERCULANO PINHEIRO 363 MODULO 04 21532440 RJ 6001Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOHNNY TRANSPORTESRegistered addressFurther network contextSource-attributed relationshipRODOVIA DF-290 S/N GLEBA 24 LOTE 1/4 72578000 DF 9701Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOHNNY TRANSPORTESRegistered addressFurther network contextSource-attributed relationshipVIA DE ACESSO JOAO DE GOES 2300 06612000 SP 6601Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
Explore the wider network →
Network intelligence20 loaded links · 11 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
16
16 visible
Loaded links
20
8 direct
Source datasets
1
in this network
Discovery candidates
11
explicitly marked, not discarded
AC TRANSPORTE E LOGIST…ORGJOHNNY TRANSPORTESORGAC TRANSPORTE E LOGIST…ORGJOHNNY TRANSPORTESORGAC TRANSPORTE E LOGIST…ORGAC TRANSPORTE E LOGIST…ORGJOHNNY ANTONIO DA SILVAORGJOHNNY TRANSPORTESORGAc Transporte E Logist…ORGRUA B 161 QUADRA4 …ORGRUA HERCULANO PINHEIRO…ORGVIA DE ACESSO JOAO DE …ORGRODOVIA DF-290 S/N …ORGRUA C 000350 34735030…ORGJOHNNY ANTONIO DA SILV…ORGA.C TRANSPORTE E LOGIS…ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.
Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Includes weak discovery leads. A route never transfers an official status by proximity.

5 returned paths
1
Ranking priority 84/100minimum imported score 100/100 · not a probabilityincomplete datesdirect relationship
Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
AC TRANSPORTE E LOGISTICA LTDA
Company
Published identifier cross-reference
Ac Transporte E Logistica Ltda
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Published identifier cross-reference: br_rfb_cnpj_202610 · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • Dates are incomplete; simultaneous or current connection is not established.
2
Ranking priority 66/100minimum imported score 100/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
AC TRANSPORTE E LOGISTICA LTDA
Company
Reported establishment of CNPJ legal entity
JOHNNY TRANSPORTES
Company
Published identifier cross-reference
Ac Transporte E Logistica Ltda
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Reported establishment of CNPJ legal entity: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Published identifier cross-reference: br_rfb_cnpj_202610 · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
3
Ranking priority 31/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
AC TRANSPORTE E LOGISTICA LTDA
Company
Reported establishment of CNPJ legal entity
AC TRANSPORTE E LOGISTICA LTDA
Company
Possible identity match — distinct records
Ac Transporte E Logistica Ltda
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Reported establishment of CNPJ legal entity: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
4
Ranking priority 31/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
AC TRANSPORTE E LOGISTICA LTDA
Company
Reported establishment of CNPJ legal entity
AC TRANSPORTE E LOGISTICA LTDA
Company
Possible identity match — distinct records
Ac Transporte E Logistica Ltda
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Reported establishment of CNPJ legal entity: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
5
Ranking priority 31/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
AC TRANSPORTE E LOGISTICA LTDA
Company
Reported establishment of CNPJ legal entity
AC TRANSPORTE E LOGISTICA LTDA
Company
Possible identity match — distinct records
Ac Transporte E Logistica Ltda
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Reported establishment of CNPJ legal entity: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.