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 EXPRESS CORPORATION

Direct relationships & discovery leads

32 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
32
Source-attributed rows
30
Unconfirmed leads
2
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 EXPRESS CORPORATIONPublished identifier cross-referenceSource-attributed relationshipFEDERAL EXPRESS CORPORATIONCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
usaspending_fy2026_bulk
Peace CorpsGovernment contract awardSource-attributed relationshipFEDERAL EXPRESS CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
Department of JusticeGovernment contract awardSource-attributed relationshipFEDERAL EXPRESS CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
Department of Health and Human ServicesGovernment contract awardSource-attributed relationshipFEDERAL EXPRESS CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
Department of the InteriorGovernment contract awardSource-attributed relationshipFEDERAL EXPRESS CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
Railroad Retirement BoardGovernment contract awardSource-attributed relationshipFEDERAL EXPRESS CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
Department of EnergyGovernment contract awardSource-attributed relationshipFEDERAL EXPRESS CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
Department of Housing and Urban DevelopmentGovernment contract awardSource-attributed relationshipFEDERAL EXPRESS CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
Department of AgricultureGovernment contract awardSource-attributed relationshipFEDERAL EXPRESS CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
Federal Maritime CommissionGovernment contract awardSource-attributed relationshipFEDERAL EXPRESS CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
Department of Homeland SecurityGovernment contract awardSource-attributed relationshipFEDERAL EXPRESS CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
National Aeronautics and Space AdministrationGovernment contract awardSource-attributed relationshipFEDERAL EXPRESS CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
Department of the TreasuryGovernment contract awardSource-attributed relationshipFEDERAL EXPRESS CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
National Science FoundationGovernment contract awardSource-attributed relationshipFEDERAL EXPRESS CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
General Services AdministrationGovernment contract awardSource-attributed relationshipFEDERAL EXPRESS CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
United States Trade and Development AgencyGovernment contract awardSource-attributed relationshipFEDERAL EXPRESS CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
Selective Service SystemGovernment contract awardSource-attributed relationshipFEDERAL EXPRESS CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
Court Services and Offender Supervision AgencyGovernment contract awardSource-attributed relationshipFEDERAL EXPRESS CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
Department of DefenseGovernment contract awardSource-attributed relationshipFEDERAL EXPRESS CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment contract awardSource-attributed relationshipFEDERAL EXPRESS CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
FEDERAL EXPRESS CORPORATIONUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedFEDEX CORPCurrent status not suppliedusaspending_fy2026_bulk
Nuclear Regulatory CommissionGovernment contract awardSource-attributed relationshipFEDERAL EXPRESS CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
Consumer Product Safety CommissionGovernment contract awardSource-attributed relationshipFEDERAL EXPRESS CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
FEDERAL EXPRESS CORPORATIONPossible identity match — distinct recordsDiscovery lead — unconfirmedFederal Express CorporationCurrent 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 relationshipFEDERAL EXPRESS CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
Government Accountability OfficeGovernment contract awardSource-attributed relationshipFEDERAL EXPRESS CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
Department of CommerceGovernment contract awardSource-attributed relationshipFEDERAL EXPRESS CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
Commodity Futures Trading CommissionGovernment contract awardSource-attributed relationshipFEDERAL EXPRESS CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
Department of Veterans AffairsGovernment contract awardSource-attributed relationshipFEDERAL EXPRESS CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment contract awardSource-attributed relationshipFEDERAL EXPRESS CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
Equal Employment Opportunity CommissionGovernment contract awardSource-attributed relationshipFEDERAL EXPRESS CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
Securities and Exchange CommissionGovernment contract awardSource-attributed relationshipFEDERAL EXPRESS CORPORATIONCurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence83 loaded links · 2 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
83
32 visible
Loaded links
83
33 direct
Source datasets
1
in this network
Discovery candidates
2
explicitly marked, not discarded
FEDERAL EXPRESS CORPOR…ORGFEDERAL EXPRESS CORPOR…ORGPeace CorpsORGDepartment of JusticeORGDepartment of Health a…ORGDepartment of the Inte…ORGRailroad Retirement Bo…ORGDepartment of EnergyORGDepartment of Housing …ORGDepartment of Agricult…ORGFederal Maritime Commi…ORGDepartment of Homeland…ORGNational Aeronautics a…ORGDepartment of the Trea…ORGNational Science Found…ORGGeneral Services Admin…ORGUnited States Trade an…ORGSelective Service SystemORGCourt Services and Off…ORGDepartment of DefenseORGEnvironmental Protecti…ORGFEDEX CORPORGNuclear Regulatory Com…ORGConsumer Product Safet…ORGFederal Express Corpor…ORGDepartment of Transpor…ORGGovernment Accountabil…ORGDepartment of CommerceORGCommodity Futures Trad…ORGDepartment of Veterans…ORGU.S. International Dev…ORGEqual Employment Oppor…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 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
FEDERAL EXPRESS CORPORATION
Company
Government contract award
Department of Defense
GovernmentBody
Government contract award
JML LOGISTICS LLC
Company
Possible identity match — distinct records
Jml Logistics, 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 — World Bank. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
FEDERAL EXPRESS CORPORATION
Company
Government contract award
Environmental Protection Agency
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
  • 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 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
FEDERAL EXPRESS CORPORATION
Company
Government contract award
Commodity Futures Trading Commission
GovernmentBody
Government contract award
S&P GLOBAL INC.
Company
Possible identity match — distinct records
Sp Global, 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
  • 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 26/100minimum 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 EXPRESS CORPORATION
Company
Government contract award
Commodity Futures Trading Commission
GovernmentBody
Government contract award
S&P GLOBAL INC.
Company
Possible identity match — distinct records
S&p Global, 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
  • 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 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
FEDERAL EXPRESS CORPORATION
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.