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

Commodity Futures Trading Commission

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
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipINTUITION PUBLISHING INCCurrent status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipSOHUM SYSTEMS LLCCurrent status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipTECHANAX LLCCurrent status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipPOLITICO, LLCCurrent status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipPERSONABLE.COM, INC.Current status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipCOPPER RIVER DATA SOLUTIONS, LLCCurrent status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipSIRSI CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipRONALD H. FILLER & ASSOCIATES, LLCCurrent status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationship4 STAR TECHNOLOGIES, INC.Current status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipPMA 13 INCCurrent status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipREGAN TECHNOLOGIES CORPCurrent status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipEMERGENT, LLCCurrent status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipCELLCO PARTNERSHIPCurrent status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipFOUR LLCCurrent status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipPAGE VAULT INC.Current status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipGREY STREET CONSULTING, LLCCurrent status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipPRACTISING LAW INSTITUTECurrent status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipCCH INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipATT MOBILITY LLCCurrent status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipANALYSIS GROUP INCCurrent status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipCROSBY MARKETING COMMUNICATIONS INC.Current status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipCARAHSOFT TECHNOLOGY CORPCurrent status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipFACTSET RESEARCH SYSTEMS INC.Current status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipDATA & ANALYTIC SOLUTIONS INCCurrent status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipAUGUST SCHELL ENTERPRISES, INC.Current status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipGOVERNMENT SOLUTIONS GROUP, LLCCurrent status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipAREA PROBE INCCurrent status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipLCPC LAFAYETTE PROPERTY LLCCurrent status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipSTRATIVIA LLCCurrent status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipENTERPRISE TECHNOLOGY SOLUTIONS, INC.Current status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipIRON MOUNTAIN INFORMATION MANAGEMENT LLCCurrent status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipREDHAWK IT SOLUTIONS, LLCCurrent status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipS&P GLOBAL MARKET INTELLIGENCE LLCCurrent status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipCOMMUNICATIONS TRAINING ANALYSIS CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipMERLIN INTERNATIONAL, INC.Current status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipS.J. BASHEN, INC.Current status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipV3GATE, LLCCurrent status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipPANAMERICA COMPUTERS, INC.Current status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipLAZ PARKING LTD, LLCCurrent status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipICE DATA CONNECTIVITY & FEEDS, INC.Current status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipSALIENT CRGT, INC.Current status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipTHE JOACHIM GROUP, CPA'S & CONSULTANTS, LLCCurrent status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipBLOOMBERG INDUSTRY GROUP, INC.Current status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipNEW TECH SOLUTIONS, INC.Current status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipCMA TECHNOLOGY INCCurrent status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipACTIVU CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipNR LABS LLCCurrent status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipCLARUS FINANCIAL TECHNOLOGY, INC.Current status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipELSEVIER INC.Current status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipINFOPRO DIGITAL, INCCurrent status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipMINBURN TECHNOLOGY GROUP, LLCCurrent status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipWEST PUBLISHING CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipRELX INC.Current status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipDELOITTE FINANCIAL ADVISORY SERVICES LLPCurrent status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipBAHFED CORPCurrent status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipMISCELLANEOUS FOREIGN AWARDEESCurrent status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipGOVSMART, INC.Current status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipADVANCED AV, LLCCurrent status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipJAMES EXECUTIVE CONSULTANT GROUP LLCCurrent status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipTURBO FEDERAL, LLCCurrent status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipHUMAN CAPITAL RESOURCES AND CONCEPTS, INCCurrent status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipADVANCED COMPUTER CONCEPTS, INC.Current status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipMETROPOLITAN LIFE INSURANCE COCurrent status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipCYBER SECURITY INNOVATIONS LLCCurrent status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipREGENCY CONSULTING INCCurrent status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipSCP ECONOMICS LLCCurrent status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipWORLD WIDE TECHNOLOGY LLCCurrent status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipGENERAL AND MECHANICAL SERVICES, LLCCurrent status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipXOR SECURITY LLCCurrent status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipMCCARTER & ENGLISH, LLPCurrent status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipAFFINITY CONSULTING GROUP, LLCCurrent status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipBG CONSULTING SERVICES LLCCurrent status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipDELOITTE & TOUCHE LLPCurrent status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipSTERLING COMPUTERS CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationship3CHIEF LLCCurrent status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipARNOLD & PORTER KAYE SCHOLER LLPCurrent status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipWASHINGTON METROPOLITAN AREA TRANSIT AUTHORITYCurrent status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipCOLOSSAL CONTRACTING LLCCurrent status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipOGIS COMMUNICATION GROUP INCCurrent status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipTRUETANDEM, LLCCurrent status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipBRADLEY TECHNOLOGIES INCCurrent status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipRMA ASSOCIATES LLCCurrent 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
Commodity Futures Trad…ORGINTUITION PUBLISHING INCORGSOHUM SYSTEMS LLCORGTECHANAX LLCORGPOLITICO, LLCORGPERSONABLE.COM, INC.ORGCOPPER RIVER DATA SOLU…ORGSIRSI CORPORATIONORGRONALD H. FILLER & ASS…ORG4 STAR TECHNOLOGIES, I…ORGPMA 13 INCORGREGAN TECHNOLOGIES CORPORGEMERGENT, LLCORGCELLCO PARTNERSHIPORGFOUR LLCORGPAGE VAULT INC.ORGGREY STREET CONSULTING…ORGPRACTISING LAW INSTITUTEORGCCH INCORPORATEDORGATT MOBILITY LLCORGANALYSIS GROUP INCORGCROSBY MARKETING COMMU…ORGCARAHSOFT TECHNOLOGY C…ORGFACTSET RESEARCH SYSTE…ORGDATA & ANALYTIC SOLUTI…ORGAUGUST SCHELL ENTERPRI…ORGGOVERNMENT SOLUTIONS G…ORGAREA PROBE INCORGLCPC LAFAYETTE PROPERT…ORGSTRATIVIA LLCORGENTERPRISE TECHNOLOGY …ORGIRON MOUNTAIN INFORMAT…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.

3 returned paths
1
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
Commodity Futures Trading Commission
GovernmentBody
Government contract award
TECHANAX LLC
Company
Government contract award
Department of Transportation
GovernmentBody
Government contract award
KEYSIGHT TECHNOLOGIES INC
Company
Possible identity match — distinct records
Keysight Technologies, Inc.
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.
2
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
Commodity Futures Trading Commission
GovernmentBody
Government contract award
SIRSI CORPORATION
Company
Government contract award
Department of Transportation
GovernmentBody
Government contract award
KEYSIGHT TECHNOLOGIES INC
Company
Possible identity match — distinct records
Keysight Technologies, Inc.
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: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
Commodity Futures Trading Commission
GovernmentBody
Government contract award
REGAN TECHNOLOGIES CORP
Company
Government contract award
Department of Transportation
GovernmentBody
Government contract award
KEYSIGHT TECHNOLOGIES INC
Company
Possible identity match — distinct records
Keysight Technologies, Inc.
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.