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

Export-Import Bank of the United States

Direct relationships & discovery leads

82 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
82
Source-attributed rows
82
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
Export-Import Bank of the United StatesGovernment contract awardSource-attributed relationshipIGNITED LLCCurrent status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment contract awardSource-attributed relationshipINTERNET SECURITIES LLCCurrent status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment assistance awardSource-attributed relationshipARIZONA MILK PRODUCTS LLCCurrent status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment contract awardSource-attributed relationshipKATEK SOLUTIONS LLCCurrent status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment assistance awardSource-attributed relationshipFORTI FLEX, INC.Current status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment assistance awardSource-attributed relationshipRITEC, INCCurrent status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment assistance awardSource-attributed relationshipSOUTHEAST HAY DISTRIBUTORS INC.Current status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment assistance awardSource-attributed relationshipHEALTHMARK INDUSTRIES CO., INC.Current status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment assistance awardSource-attributed relationshipLIGHTNING ELIMINATORS & CONSULTANTS, INC.Current status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment assistance awardSource-attributed relationshipLOGISTICS LIGHTING, LLCCurrent status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment assistance awardSource-attributed relationshipAWARENESS TECHNOLOGY INCCurrent status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment contract awardSource-attributed relationshipSOLTECH CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment assistance awardSource-attributed relationshipGFF, INC.Current status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment assistance awardSource-attributed relationshipFORNAZOR INTERNATIONAL INCCurrent status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment assistance awardSource-attributed relationshipH.Q.J. PLUMBING SUPPLIES LLCCurrent status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment assistance awardSource-attributed relationshipRAMCO AUTO PARTS LLCCurrent status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment contract awardSource-attributed relationshipELOCEN GROUP, LLC (THE)Current status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment assistance awardSource-attributed relationshipTOMAD INTERNATIONAL, INC.Current status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment assistance awardSource-attributed relationshipJ LOHR WINERY CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment contract awardSource-attributed relationshipOLYMPUS SERVICES, LLCCurrent status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment assistance awardSource-attributed relationshipANTRAQUIP CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment assistance awardSource-attributed relationshipFIRST TECHNOLOGY, INCCurrent status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment assistance awardSource-attributed relationshipDIDION MILLING, INC.Current status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment contract awardSource-attributed relationshipTHOMPSON COBURN LLPCurrent status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment assistance awardSource-attributed relationshipPRETZEL PETE, INC.Current status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment assistance awardSource-attributed relationshipCOLUMBIA TECHNOLOGIES, LLCCurrent status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment assistance awardSource-attributed relationshipCELLANTENNA CORPCurrent status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment contract awardSource-attributed relationshipCISION US INCCurrent status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment assistance awardSource-attributed relationshipM. G. SUBER & ASSOCIATES LLCCurrent status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment contract awardSource-attributed relationshipMANAJI FOUAD ZAMAKHCHARY & SAL AH FAWAZ ALHARBI LAWYERS&LECurrent status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment assistance awardSource-attributed relationshipBEX INTERNATIONAL LLCCurrent status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment contract awardSource-attributed relationshipBLOOMBERG FINANCE LPCurrent status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment contract awardSource-attributed relationshipICF SH&E INC.Current status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment assistance awardSource-attributed relationshipRADIUS NETWORKS INCCurrent status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment assistance awardSource-attributed relationshipJ & J CHEMICAL COCurrent status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment assistance awardSource-attributed relationshipGREEN MOUNTAIN INTERNATIONAL LLCCurrent status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment assistance awardSource-attributed relationshipMETAL EDGE INTERNATIONAL, INC.Current status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment assistance awardSource-attributed relationshipLOWE MANUFACTURING CO., LLCCurrent status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment assistance awardSource-attributed relationshipWHITE'S BOOTS, INCCurrent status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment assistance awardSource-attributed relationshipFIRST BANK AND TRUST COMPANY, THECurrent status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment assistance awardSource-attributed relationshipTRI-STAR MARKETING, INC.Current status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment assistance awardSource-attributed relationshipKRUEGER LUMBER CO INCCurrent status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment assistance awardSource-attributed relationshipERBAVIVA, INC.Current status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment assistance awardSource-attributed relationshipMECO PARTS INTERNATIONAL, LLCCurrent status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment assistance awardSource-attributed relationshipAMERICAN CANNING MACHINES LLCCurrent status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment assistance awardSource-attributed relationshipEQUILIBAR LLCCurrent status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment assistance awardSource-attributed relationshipPASSAMONTE LIGHTING DESIGN, INC.Current status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment assistance awardSource-attributed relationshipAIRFINANCE LEASINGCurrent status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment assistance awardSource-attributed relationshipNORTH CENTRAL COMPANIES, INC.Current status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment assistance awardSource-attributed relationshipJDR ENTERPRISES, INC.Current status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment assistance awardSource-attributed relationshipCOMPLETE ENVIRONMENTAL PRODUCTS INCCurrent status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment assistance awardSource-attributed relationshipMIDAS EXPORT USA CORP.Current status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment assistance awardSource-attributed relationshipC/K INTERNATIONAL, LLCCurrent status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment assistance awardSource-attributed relationshipENECON CORPCurrent status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment contract awardSource-attributed relationshipWEST PUBLISHING CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment assistance awardSource-attributed relationshipGREENTECHNOLOGIES, L.L.C.Current status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment assistance awardSource-attributed relationshipWILLACOOCHEE INDUSTRIAL FABRICS, INC.Current status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment assistance awardSource-attributed relationshipMILLER MANUFACTURING COCurrent status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment contract awardSource-attributed relationshipEDUCATE 360 LLCCurrent status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment assistance awardSource-attributed relationshipWESTEX GROUP, INCCurrent status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment assistance awardSource-attributed relationshipIRACORE INTERNATIONAL LLCCurrent status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment assistance awardSource-attributed relationshipBOB'S RED MILL NATURAL FOODS INCCurrent status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment assistance awardSource-attributed relationshipANATOMAGE INCCurrent status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment contract awardSource-attributed relationshipS.J. BASHEN, INC.Current status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment assistance awardSource-attributed relationshipPRECISION RECEIVABLE SERVICES, LLCCurrent status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment assistance awardSource-attributed relationshipOLEIN RECOVERY CORPCurrent status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment assistance awardSource-attributed relationshipAMPCO PUMPS COMPANY LLCCurrent status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment assistance awardSource-attributed relationshipSEWER EQUIPMENT CO. OF AMERICACurrent status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment assistance awardSource-attributed relationshipMICRO BIO TECH LLCCurrent status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment contract awardSource-attributed relationshipCARAHSOFT TECHNOLOGY CORPCurrent status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment assistance awardSource-attributed relationshipCLARKSON GRAIN COMPANY, INC.Current status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment assistance awardSource-attributed relationshipBENCHMADE KNIFE CO., INC.Current status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment assistance awardSource-attributed relationshipCHERRY CENTRAL COOPERATIVE, INC.Current status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment assistance awardSource-attributed relationshipBONAVENTURE GROUP, INC.Current status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment assistance awardSource-attributed relationshipH.Y. INTERNATIONAL CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment assistance awardSource-attributed relationshipWEST PAW, INCCurrent status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment contract awardSource-attributed relationshipFOUR POINTS TECHNOLOGY, L.L.C.Current status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment contract awardSource-attributed relationshipOCLC, INCCurrent status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment contract awardSource-attributed relationshipUMB BANK, N.A.Current status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment assistance awardSource-attributed relationshipACOUSTICSHEEP LLCCurrent status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment assistance awardSource-attributed relationshipTILLAMOOK COUNTY CREAMERY ASSOCIATIONCurrent status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment assistance awardSource-attributed relationshipELECTRIC CLEANER COMPANY, INC.Current status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence100 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
101
32 visible
Loaded links
100
82 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
Export-Import Bank of …ORGIGNITED LLCORGINTERNET SECURITIES LLCORGARIZONA MILK PRODUCTS …ORGKATEK SOLUTIONS LLCORGFORTI FLEX, INC.ORGRITEC, INCORGSOUTHEAST HAY DISTRIBU…ORGHEALTHMARK INDUSTRIES …ORGLIGHTNING ELIMINATORS …ORGLOGISTICS LIGHTING, LLCORGAWARENESS TECHNOLOGY INCORGSOLTECH CORPORATIONORGGFF, INC.ORGFORNAZOR INTERNATIONAL…ORGH.Q.J. PLUMBING SUPPLI…ORGRAMCO AUTO PARTS LLCORGELOCEN GROUP, LLC (THE)ORGTOMAD INTERNATIONAL, I…ORGJ LOHR WINERY CORPORAT…ORGOLYMPUS SERVICES, LLCORGANTRAQUIP CORPORATIONORGFIRST TECHNOLOGY, INCORGDIDION MILLING, INC.ORGTHOMPSON COBURN LLPORGPRETZEL PETE, INC.ORGCOLUMBIA TECHNOLOGIES,…ORGCELLANTENNA CORPORGCISION US INCORGM. G. SUBER & ASSOCIAT…ORGMANAJI FOUAD ZAMAKHCHA…ORGBEX INTERNATIONAL LLCORG
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.

1 returned path
1
Ranking priority 37/100minimum 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
Export-Import Bank of the United States
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
  • 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.