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

TRADE CENTER MANAGEMENT ASSOCIATES L.L.C.

Direct relationships & discovery leads

12 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
12
Source-attributed rows
12
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
JOHN DREWRegistered corporate role inSource-attributed relationshipTRADE CENTER MANAGEMENT ASSOCIATES L.L.C.Current status not suppliedusaspending_fy2026_bulk
Department of CommerceGovernment contract awardSource-attributed relationshipTRADE CENTER MANAGEMENT ASSOCIATES L.L.C.Current status not suppliedusaspending_fy2026_bulk
CRAIG ALBRIGHTRegistered corporate role inSource-attributed relationshipTRADE CENTER MANAGEMENT ASSOCIATES L.L.C.Current status not suppliedusaspending_fy2026_bulk
United States Trade and Development AgencyGovernment contract awardSource-attributed relationshipTRADE CENTER MANAGEMENT ASSOCIATES L.L.C.Current status not suppliedusaspending_fy2026_bulk
General Services AdministrationGovernment contract awardSource-attributed relationshipTRADE CENTER MANAGEMENT ASSOCIATES L.L.C.Current status not suppliedusaspending_fy2026_bulk
DONALD SHAPIRORegistered corporate role inSource-attributed relationshipTRADE CENTER MANAGEMENT ASSOCIATES L.L.C.Current status not suppliedusaspending_fy2026_bulk
Department of Homeland SecurityGovernment contract awardSource-attributed relationshipTRADE CENTER MANAGEMENT ASSOCIATES L.L.C.Current status not suppliedusaspending_fy2026_bulk
KEVIN CARTERRegistered corporate role inSource-attributed relationshipTRADE CENTER MANAGEMENT ASSOCIATES L.L.C.Current status not suppliedusaspending_fy2026_bulk
JERRY BELLRegistered corporate role inSource-attributed relationshipTRADE CENTER MANAGEMENT ASSOCIATES L.L.C.Current status not suppliedusaspending_fy2026_bulk
Department of the TreasuryGovernment contract awardSource-attributed relationshipTRADE CENTER MANAGEMENT ASSOCIATES L.L.C.Current status not suppliedusaspending_fy2026_bulk
THEONIE ALICANDRORegistered corporate role inSource-attributed relationshipTRADE CENTER MANAGEMENT ASSOCIATES L.L.C.Current status not suppliedusaspending_fy2026_bulk
Department of EducationGovernment contract awardSource-attributed relationshipTRADE CENTER MANAGEMENT ASSOCIATES L.L.C.Current status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence62 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
63
32 visible
Loaded links
62
12 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
TRADE CENTER MANAGEMEN…ORGJOHN DREWORGDepartment of CommerceORGCRAIG ALBRIGHTORGUnited States Trade an…ORGGeneral Services Admin…ORGDONALD SHAPIROORGDepartment of Homeland…ORGKEVIN CARTERORGJERRY BELLORGDepartment of the Trea…ORGTHEONIE ALICANDROORGDepartment of EducationORGS.I.T.E. ENTERPRISE LLCORGCHEYENNE ARAPAHO TRIBEORGDYNAMIC DRAIN TECHNOLO…ORGWINNEMUCCA INDIAN COLO…ORGWOSTMANN AND ASSOCIATE…ORGAMERICAN SAMOA DEPARTM…ORGMEREO 4 HOLDINGS LLCORGLCOR ALEXANDRIA LLCORGYAKONA LEARNING CENTERORGGRADILLAS COURT REPORT…ORGDRIP DROP HYDRATION INC.ORGTOTAL SOLUTIONS INCORGCBRE INCORGMCKENZIE'S CLEANING INCORGCENTURION CONSULTING G…ORGBL HARBERT INTERNATION…ORGAES GROUP INCORGUPLIFT FEDERAL INC.ORGS2ALLIANCE INC.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.

1 returned path
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
TRADE CENTER MANAGEMENT ASSOCIATES L.L.C.
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.