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

RMA ASSOCIATES LLC

Direct relationships & discovery leads

17 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
17
Source-attributed rows
16
Unconfirmed leads
1
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
RMA ASSOCIATES LLCPublished identifier cross-referenceSource-attributed relationshipRMA ASSOCIATES LLCCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
usaspending_fy2026_bulk
Department of TransportationGovernment contract awardSource-attributed relationshipRMA ASSOCIATES LLCCurrent status not suppliedusaspending_fy2026_bulk
RMA ASSOCIATES LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedRMA ASSOCIATES LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of the TreasuryGovernment contract awardSource-attributed relationshipRMA ASSOCIATES LLCCurrent status not suppliedusaspending_fy2026_bulk
General Services AdministrationGovernment contract awardSource-attributed relationshipRMA ASSOCIATES LLCCurrent status not suppliedusaspending_fy2026_bulk
Federal Trade CommissionGovernment contract awardSource-attributed relationshipRMA ASSOCIATES LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of AgricultureGovernment contract awardSource-attributed relationshipRMA ASSOCIATES LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of Homeland SecurityGovernment contract awardSource-attributed relationshipRMA ASSOCIATES LLCCurrent status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment contract awardSource-attributed relationshipRMA ASSOCIATES LLCCurrent status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipRMA ASSOCIATES LLCCurrent status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment contract awardSource-attributed relationshipRMA ASSOCIATES LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of Housing and Urban DevelopmentGovernment contract awardSource-attributed relationshipRMA ASSOCIATES LLCCurrent status not suppliedusaspending_fy2026_bulk
Federal Mediation and Conciliation ServiceGovernment contract awardSource-attributed relationshipRMA ASSOCIATES LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of DefenseGovernment contract awardSource-attributed relationshipRMA ASSOCIATES LLCCurrent status not suppliedusaspending_fy2026_bulk
National Aeronautics and Space AdministrationGovernment contract awardSource-attributed relationshipRMA ASSOCIATES LLCCurrent status not suppliedusaspending_fy2026_bulk
National Science FoundationGovernment contract awardSource-attributed relationshipRMA ASSOCIATES LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of the InteriorGovernment contract awardSource-attributed relationshipRMA ASSOCIATES LLCCurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence68 loaded links · 1 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
68
32 visible
Loaded links
68
18 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
RMA ASSOCIATES LLCORGRMA ASSOCIATES LLCORGDepartment of Transpor…ORGRMA ASSOCIATES LLCORGDepartment of the Trea…ORGGeneral Services Admin…ORGFederal Trade CommissionORGDepartment of Agricult…ORGDepartment of Homeland…ORGAgency for Internation…ORGCommodity Futures Trad…ORGU.S. International Dev…ORGDepartment of Housing …ORGFederal Mediation and …ORGDepartment of DefenseORGNational Aeronautics a…ORGNational Science Found…ORGDepartment of the Inte…ORGGRADILLAS COURT REPORT…ORGDRIP DROP HYDRATION INC.ORGTOTAL SOLUTIONS INCORGCBRE INCORGMCKENZIE'S CLEANING INCORGCENTURION CONSULTING G…ORGBL HARBERT INTERNATION…ORGAES GROUP INCORGTAMA SENIOR HOUSING LI…ORGLKE CORP.ORGAMERICAN TOKYO KASEI, …ORGCEDAR GROVE ESTATES LPORGMAMOU HOUSING LIMITED …ORGPCM SERVICES INCORG
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 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
RMA ASSOCIATES LLC
Company
Government contract award
Department of the Treasury
GovernmentBody
Government contract award
ECHELON SERVICES, LLC
Company
Registered corporate role in
JOHN EVANS
RegistryPersonRecord
Possible identity match — distinct records
John Evans
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.
2
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
RMA ASSOCIATES LLC
Company
Government contract award
Federal Trade Commission
GovernmentBody
Government contract award
ROCK CREEK PUBLISHING GROUP INC.
Company
Registered corporate role in
JOHN HART
RegistryPersonRecord
Possible identity match — distinct records
John Hart
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.
3
Ranking priority 8/100minimum imported score 40/100 · not a probability2 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
RMA ASSOCIATES LLC
Company
Government contract award
Federal Trade Commission
GovernmentBody
Government contract award
COMPASS LEXECON LLC
Company
USAspending reported parent recipient; not proven beneficial ownership
FTI CONSULTING, INC.
Company
Possible identity match — distinct records
Fti Consulting, 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
  • USAspending reported parent recipient; not proven beneficial ownership: usaspending_fy2026_bulk · unconfirmed lead · 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
RMA ASSOCIATES LLC
Company
Government contract award
Department of Homeland Security
GovernmentBody
Government contract award
FINCANTIERI MARINE SYSTEMS NORTH AMERICA, INC.
Company
Registered corporate role in
RYAN SMITH
RegistryPersonRecord
Possible identity match — distinct records
Ryan Smith
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.