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

Federal Labor Relations Authority

Direct relationships & discovery leads

33 relationships in the loaded graph sample, not the complete network. 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.

Distinct counterparts
33
Source-attributed rows
33
Unconfirmed leads
0
Named source datasets
1

Sources represented: usaspending_fy2026_bulk. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
Federal Labor Relations AuthorityGovernment contract awardSource-attributed relationshipTPP 1400K LLCCurrent status not suppliedusaspending_fy2026_bulk
Federal Labor Relations AuthorityGovernment contract awardSource-attributed relationshipNATIONAL INSTITUTE FOR TRIAL ADVOCACYCurrent status not suppliedusaspending_fy2026_bulk
Federal Labor Relations AuthorityGovernment contract awardSource-attributed relationshipDEMBO JONES, P.C.Current status not suppliedusaspending_fy2026_bulk
Federal Labor Relations AuthorityGovernment contract awardSource-attributed relationshipHARPER RAINS KNIGHT & CO PACurrent status not suppliedusaspending_fy2026_bulk
Federal Labor Relations AuthorityGovernment contract awardSource-attributed relationshipJOHN J. YIM & ASSOCIATES, LLCCurrent status not suppliedusaspending_fy2026_bulk
Federal Labor Relations AuthorityGovernment contract awardSource-attributed relationshipWEST PUBLISHING CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
Federal Labor Relations AuthorityGovernment contract awardSource-attributed relationshipIMPERIAL PARKING US LLCCurrent status not suppliedusaspending_fy2026_bulk
Federal Labor Relations AuthorityGovernment contract awardSource-attributed relationshipCCCOMPLETE INCCurrent status not suppliedusaspending_fy2026_bulk
Federal Labor Relations AuthorityGovernment contract awardSource-attributed relationshipSOFTWARE INFORMATION RESOURCE CORP.Current status not suppliedusaspending_fy2026_bulk
Federal Labor Relations AuthorityGovernment contract awardSource-attributed relationshipKASTLE SYSTEMS LLCCurrent status not suppliedusaspending_fy2026_bulk
Federal Labor Relations AuthorityGovernment contract awardSource-attributed relationshipPANAMERICA COMPUTERS, INC.Current status not suppliedusaspending_fy2026_bulk
Federal Labor Relations AuthorityGovernment contract awardSource-attributed relationshipCERTIFIED TECHNICAL EXPERTS, INC.Current status not suppliedusaspending_fy2026_bulk
Federal Labor Relations AuthorityGovernment contract awardSource-attributed relationshipYOUNTS CONSULTING INCCurrent status not suppliedusaspending_fy2026_bulk
Federal Labor Relations AuthorityGovernment contract awardSource-attributed relationshipPRESIDIO GOVERNMENT SOLUTIONS LLCCurrent status not suppliedusaspending_fy2026_bulk
Federal Labor Relations AuthorityGovernment contract awardSource-attributed relationshipLAZER CARTRIDGES PLUS, L.L.C.Current status not suppliedusaspending_fy2026_bulk
Federal Labor Relations AuthorityGovernment contract awardSource-attributed relationshipKAPAX SOLUTIONS LLCCurrent status not suppliedusaspending_fy2026_bulk
Federal Labor Relations AuthorityGovernment contract awardSource-attributed relationshipCOPPER RIVER INFORMATION TECHNOLOGY, LLCCurrent status not suppliedusaspending_fy2026_bulk
Federal Labor Relations AuthorityGovernment contract awardSource-attributed relationshipDELL FEDERAL SYSTEMS L.PCurrent status not suppliedusaspending_fy2026_bulk
Federal Labor Relations AuthorityGovernment contract awardSource-attributed relationshipGOVCONNECTION INCCurrent status not suppliedusaspending_fy2026_bulk
Federal Labor Relations AuthorityGovernment contract awardSource-attributed relationshipNEW TECH SOLUTIONS, INC.Current status not suppliedusaspending_fy2026_bulk
Federal Labor Relations AuthorityGovernment contract awardSource-attributed relationshipDISTRICT OF COLUMBIA, GOVERNMENT OFCurrent status not suppliedusaspending_fy2026_bulk
Federal Labor Relations AuthorityGovernment contract awardSource-attributed relationshipTHREE WIRE SYSTEMS, LLCCurrent status not suppliedusaspending_fy2026_bulk
Federal Labor Relations AuthorityGovernment contract awardSource-attributed relationshipCOGENT COMMUNICATIONS, LLCCurrent status not suppliedusaspending_fy2026_bulk
Federal Labor Relations AuthorityGovernment contract awardSource-attributed relationshipCELLCO PARTNERSHIPCurrent status not suppliedusaspending_fy2026_bulk
Federal Labor Relations AuthorityGovernment contract awardSource-attributed relationshipSHI INTERNATIONAL CORPCurrent status not suppliedusaspending_fy2026_bulk
Federal Labor Relations AuthorityGovernment contract awardSource-attributed relationshipDIVINE IMAGING INC.Current status not suppliedusaspending_fy2026_bulk
Federal Labor Relations AuthorityGovernment contract awardSource-attributed relationshipCITIBANK, N.A.Current status not suppliedusaspending_fy2026_bulk
Federal Labor Relations AuthorityGovernment contract awardSource-attributed relationshipQUICKBASE INCCurrent status not suppliedusaspending_fy2026_bulk
Federal Labor Relations AuthorityGovernment contract awardSource-attributed relationship1400 K CO LLCCurrent status not suppliedusaspending_fy2026_bulk
Federal Labor Relations AuthorityGovernment contract awardSource-attributed relationshipINFOTREND INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
Federal Labor Relations AuthorityGovernment contract awardSource-attributed relationshipLRP PUBLICATIONS, INC.Current status not suppliedusaspending_fy2026_bulk
Federal Labor Relations AuthorityGovernment contract awardSource-attributed relationshipPITNEY BOWES INC.Current status not suppliedusaspending_fy2026_bulk
Federal Labor Relations AuthorityGovernment contract awardSource-attributed relationshipFREE STATE REPORTING, INC.Current status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence83 loaded links · 0 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
74
32 visible
Loaded links
83
33 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
Federal Labor Relation…ORGTPP 1400K LLCORGNATIONAL INSTITUTE FOR…ORGDEMBO JONES, P.C.ORGHARPER RAINS KNIGHT & …ORGJOHN J. YIM & ASSOCIAT…ORGWEST PUBLISHING CORPOR…ORGIMPERIAL PARKING US LLCORGCCCOMPLETE INCORGSOFTWARE INFORMATION R…ORGKASTLE SYSTEMS LLCORGPANAMERICA COMPUTERS, …ORGCERTIFIED TECHNICAL EX…ORGYOUNTS CONSULTING INCORGPRESIDIO GOVERNMENT SO…ORGLAZER CARTRIDGES PLUS,…ORGKAPAX SOLUTIONS LLCORGCOPPER RIVER INFORMATI…ORGDELL FEDERAL SYSTEMS L.PORGGOVCONNECTION INCORGNEW TECH SOLUTIONS, INC.ORGDISTRICT OF COLUMBIA, …ORGTHREE WIRE SYSTEMS, LLCORGCOGENT COMMUNICATIONS,…ORGCELLCO PARTNERSHIPORGSHI INTERNATIONAL CORPORGDIVINE IMAGING INC.ORGCITIBANK, N.A.ORGQUICKBASE INCORG1400 K CO LLCORGINFOTREND INCORPORATEDORGLRP PUBLICATIONS, INC.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 19/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — UK Foreign, Commonwealth & Development Office. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
Federal Labor Relations Authority
GovernmentBody
Government contract award
INFOTREND INCORPORATED
Company
Registered corporate role in
GURPREET SINGH
RegistryPersonRecord
Possible identity match — distinct records
Gurpreet Singh Rehal
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Government contract award: usaspending_fy2026_bulk · source
  • Registered corporate role in: usaspending_fy2026_bulk · source
  • Possible identity match — distinct records: usaspending_fy2026_bulk · 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.
2
Ranking priority 14/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — World Bank. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
Federal Labor Relations Authority
GovernmentBody
Government contract award
HARPER RAINS KNIGHT & CO PA
Company
Government contract award
Social Security Administration
GovernmentBody
Government contract award
ERNST & YOUNG LLP
Company
Possible identity match — distinct records
Ernst & Young Llp - Kenya
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Government contract award: usaspending_fy2026_bulk · source
  • Government contract award: usaspending_fy2026_bulk · source
  • Government contract award: usaspending_fy2026_bulk · source
  • Possible identity match — distinct records: usaspending_fy2026_bulk · 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.
3
Ranking priority 14/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — World Bank. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
Federal Labor Relations Authority
GovernmentBody
Government contract award
LAZER CARTRIDGES PLUS, L.L.C.
Company
Government contract award
Social Security Administration
GovernmentBody
Government contract award
ERNST & YOUNG LLP
Company
Possible identity match — distinct records
Ernst & Young Llp - Kenya
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Government contract award: usaspending_fy2026_bulk · source
  • Government contract award: usaspending_fy2026_bulk · source
  • Government contract award: usaspending_fy2026_bulk · source
  • Possible identity match — distinct records: usaspending_fy2026_bulk · 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 14/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — World Bank. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
Federal Labor Relations Authority
GovernmentBody
Government contract award
DELL FEDERAL SYSTEMS L.P
Company
Government contract award
Social Security Administration
GovernmentBody
Government contract award
ERNST & YOUNG LLP
Company
Possible identity match — distinct records
Ernst & Young Llp - Kenya
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Government contract award: usaspending_fy2026_bulk · source
  • Government contract award: usaspending_fy2026_bulk · source
  • Government contract award: usaspending_fy2026_bulk · source
  • Possible identity match — distinct records: usaspending_fy2026_bulk · 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 14/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
Federal Labor Relations Authority
GovernmentBody
Government contract award
HARPER RAINS KNIGHT & CO PA
Company
Government contract award
Social Security Administration
GovernmentBody
Government contract award
MICROSOFT CORPORATION
Company
Possible identity match — distinct records
Microsoft Corporation
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Government contract award: usaspending_fy2026_bulk · source
  • Government contract award: usaspending_fy2026_bulk · source
  • Government contract award: usaspending_fy2026_bulk · source
  • Possible identity match — distinct records: usaspending_fy2026_bulk · 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.