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

COUNTERTRADE PRODUCTS, INC.

Direct relationships & discovery leads

37 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
37
Source-attributed rows
37
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
COUNTERTRADE PRODUCTS, INC.Published identifier cross-referenceSource-attributed relationshipCOUNTERTRADE PRODUCTS, INC.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
usaspending_fy2026_bulk
JOE CALABRIARegistered corporate role inSource-attributed relationshipCOUNTERTRADE PRODUCTS, INC.Current status not suppliedusaspending_fy2026_bulk
U.S. Agency for Global MediaGovernment contract awardSource-attributed relationshipCOUNTERTRADE PRODUCTS, INC.Current status not suppliedusaspending_fy2026_bulk
Government Accountability OfficeGovernment contract awardSource-attributed relationshipCOUNTERTRADE PRODUCTS, INC.Current status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardSource-attributed relationshipCOUNTERTRADE PRODUCTS, INC.Current status not suppliedusaspending_fy2026_bulk
MARLENE CALABRIARegistered corporate role inSource-attributed relationshipCOUNTERTRADE PRODUCTS, INC.Current status not suppliedusaspending_fy2026_bulk
Federal Election CommissionGovernment contract awardSource-attributed relationshipCOUNTERTRADE PRODUCTS, INC.Current status not suppliedusaspending_fy2026_bulk
Department of the InteriorGovernment contract awardSource-attributed relationshipCOUNTERTRADE PRODUCTS, INC.Current status not suppliedusaspending_fy2026_bulk
Department of EducationGovernment contract awardSource-attributed relationshipCOUNTERTRADE PRODUCTS, INC.Current status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment contract awardSource-attributed relationshipCOUNTERTRADE PRODUCTS, INC.Current status not suppliedusaspending_fy2026_bulk
Department of JusticeGovernment contract awardSource-attributed relationshipCOUNTERTRADE PRODUCTS, INC.Current status not suppliedusaspending_fy2026_bulk
Department of the TreasuryGovernment contract awardSource-attributed relationshipCOUNTERTRADE PRODUCTS, INC.Current status not suppliedusaspending_fy2026_bulk
Department of LaborGovernment contract awardSource-attributed relationshipCOUNTERTRADE PRODUCTS, INC.Current status not suppliedusaspending_fy2026_bulk
Peace CorpsGovernment contract awardSource-attributed relationshipCOUNTERTRADE PRODUCTS, INC.Current status not suppliedusaspending_fy2026_bulk
Federal Communications CommissionGovernment assistance awardSource-attributed relationshipCOUNTERTRADE PRODUCTS, INC.Current status not suppliedusaspending_fy2026_bulk
Department of Health and Human ServicesGovernment contract awardSource-attributed relationshipCOUNTERTRADE PRODUCTS, INC.Current status not suppliedusaspending_fy2026_bulk
Department of Homeland SecurityGovernment contract awardSource-attributed relationshipCOUNTERTRADE PRODUCTS, INC.Current status not suppliedusaspending_fy2026_bulk
Department of DefenseGovernment contract awardSource-attributed relationshipCOUNTERTRADE PRODUCTS, INC.Current status not suppliedusaspending_fy2026_bulk
Department of Housing and Urban DevelopmentGovernment contract awardSource-attributed relationshipCOUNTERTRADE PRODUCTS, INC.Current status not suppliedusaspending_fy2026_bulk
Export-Import Bank of the United StatesGovernment contract awardSource-attributed relationshipCOUNTERTRADE PRODUCTS, INC.Current status not suppliedusaspending_fy2026_bulk
National Aeronautics and Space AdministrationGovernment contract awardSource-attributed relationshipCOUNTERTRADE PRODUCTS, INC.Current status not suppliedusaspending_fy2026_bulk
SHARON NORWELLRegistered corporate role inSource-attributed relationshipCOUNTERTRADE PRODUCTS, INC.Current status not suppliedusaspending_fy2026_bulk
Department of TransportationGovernment contract awardSource-attributed relationshipCOUNTERTRADE PRODUCTS, INC.Current status not suppliedusaspending_fy2026_bulk
Federal Trade CommissionGovernment contract awardSource-attributed relationshipCOUNTERTRADE PRODUCTS, INC.Current status not suppliedusaspending_fy2026_bulk
DAVE GUTIERREZRegistered corporate role inSource-attributed relationshipCOUNTERTRADE PRODUCTS, INC.Current status not suppliedusaspending_fy2026_bulk
Securities and Exchange CommissionGovernment contract awardSource-attributed relationshipCOUNTERTRADE PRODUCTS, INC.Current status not suppliedusaspending_fy2026_bulk
General Services AdministrationGovernment contract awardSource-attributed relationshipCOUNTERTRADE PRODUCTS, INC.Current status not suppliedusaspending_fy2026_bulk
Social Security AdministrationGovernment contract awardSource-attributed relationshipCOUNTERTRADE PRODUCTS, INC.Current status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment contract awardSource-attributed relationshipCOUNTERTRADE PRODUCTS, INC.Current status not suppliedusaspending_fy2026_bulk
Federal Maritime CommissionGovernment contract awardSource-attributed relationshipCOUNTERTRADE PRODUCTS, INC.Current status not suppliedusaspending_fy2026_bulk
Defense Nuclear Facilities Safety BoardGovernment contract awardSource-attributed relationshipCOUNTERTRADE PRODUCTS, INC.Current status not suppliedusaspending_fy2026_bulk
Department of EnergyGovernment contract awardSource-attributed relationshipCOUNTERTRADE PRODUCTS, INC.Current status not suppliedusaspending_fy2026_bulk
Department of CommerceGovernment contract awardSource-attributed relationshipCOUNTERTRADE PRODUCTS, INC.Current status not suppliedusaspending_fy2026_bulk
National Gallery of ArtGovernment contract awardSource-attributed relationshipCOUNTERTRADE PRODUCTS, INC.Current status not suppliedusaspending_fy2026_bulk
Consumer Financial Protection BureauGovernment contract awardSource-attributed relationshipCOUNTERTRADE PRODUCTS, INC.Current status not suppliedusaspending_fy2026_bulk
Department of AgricultureGovernment contract awardSource-attributed relationshipCOUNTERTRADE PRODUCTS, INC.Current status not suppliedusaspending_fy2026_bulk
Merit Systems Protection BoardGovernment contract awardSource-attributed relationshipCOUNTERTRADE PRODUCTS, INC.Current status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence88 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
88
32 visible
Loaded links
88
38 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
COUNTERTRADE PRODUCTS,…ORGCOUNTERTRADE PRODUCTS,…ORGJOE CALABRIAORGU.S. Agency for Global…ORGGovernment Accountabil…ORGDepartment of StateORGMARLENE CALABRIAORGFederal Election Commi…ORGDepartment of the Inte…ORGDepartment of EducationORGAgency for Internation…ORGDepartment of JusticeORGDepartment of the Trea…ORGDepartment of LaborORGPeace CorpsORGFederal Communications…ORGDepartment of Health a…ORGDepartment of Homeland…ORGDepartment of DefenseORGDepartment of Housing …ORGExport-Import Bank of …ORGNational Aeronautics a…ORGSHARON NORWELLORGDepartment of Transpor…ORGFederal Trade CommissionORGDAVE GUTIERREZORGSecurities and Exchang…ORGGeneral Services Admin…ORGSocial Security Admini…ORGEnvironmental Protecti…ORGFederal Maritime Commi…ORGDefense Nuclear Facili…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.

4 returned paths
1
Ranking priority 26/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
COUNTERTRADE PRODUCTS, INC.
Company
Government contract award
Peace Corps
GovernmentBody
Government contract award
ANDERSON COURT REPORTING, LLC
Company
Possible identity match — distinct records
Anderson Court Reporting, LLC
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
  • 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 26/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
COUNTERTRADE PRODUCTS, INC.
Company
Government contract award
Federal Maritime Commission
GovernmentBody
Government contract award
ANDERSON COURT REPORTING, LLC
Company
Possible identity match — distinct records
Anderson Court Reporting, LLC
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
  • 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 8/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
COUNTERTRADE PRODUCTS, INC.
Company
Government contract award
Department of Agriculture
GovernmentBody
Government contract award
BERING STRAITS GLOBAL INNOVATIONS, LLC
Company
Registered corporate role in
TIMOTHY DAVIS
RegistryPersonRecord
Possible identity match — distinct records
Timothy Davis
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Government contract award: usaspending_fy2026_bulk · source
  • 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.
4
Ranking priority 8/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
COUNTERTRADE PRODUCTS, INC.
Company
Government contract award
Department of the Treasury
GovernmentBody
Government contract award
FEDERAL RESOURCES CORPORATION
Company
Registered corporate role in
JEREMY YOUNG
RegistryPersonRecord
Possible identity match — distinct records
Jeremy Young
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Government contract award: usaspending_fy2026_bulk · source
  • 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.