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

EBSCO INFORMATION SERVICES, LLC

Direct relationships & discovery leads

22 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
22
Source-attributed rows
22
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
EBSCO INFORMATION SERVICES, LLCPublished identifier cross-referenceSource-attributed relationshipEBSCO INFORMATION SERVICES, LLCCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
usaspending_fy2026_bulk
Government Accountability OfficeGovernment contract awardSource-attributed relationshipEBSCO INFORMATION SERVICES, LLCCurrent status not suppliedusaspending_fy2026_bulk
Securities and Exchange CommissionGovernment contract awardSource-attributed relationshipEBSCO INFORMATION SERVICES, LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of the TreasuryGovernment contract awardSource-attributed relationshipEBSCO INFORMATION SERVICES, LLCCurrent status not suppliedusaspending_fy2026_bulk
Library of CongressGovernment contract awardSource-attributed relationshipEBSCO INFORMATION SERVICES, LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of JusticeGovernment contract awardSource-attributed relationshipEBSCO INFORMATION SERVICES, LLCCurrent status not suppliedusaspending_fy2026_bulk
Consumer Financial Protection BureauGovernment contract awardSource-attributed relationshipEBSCO INFORMATION SERVICES, LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of StateGovernment contract awardSource-attributed relationshipEBSCO INFORMATION SERVICES, LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of CommerceGovernment contract awardSource-attributed relationshipEBSCO INFORMATION SERVICES, LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of AgricultureGovernment contract awardSource-attributed relationshipEBSCO INFORMATION SERVICES, LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of DefenseGovernment contract awardSource-attributed relationshipEBSCO INFORMATION SERVICES, LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of Health and Human ServicesGovernment contract awardSource-attributed relationshipEBSCO INFORMATION SERVICES, LLCCurrent status not suppliedusaspending_fy2026_bulk
Court Services and Offender Supervision AgencyGovernment contract awardSource-attributed relationshipEBSCO INFORMATION SERVICES, LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of Veterans AffairsGovernment contract awardSource-attributed relationshipEBSCO INFORMATION SERVICES, LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of TransportationGovernment contract awardSource-attributed relationshipEBSCO INFORMATION SERVICES, LLCCurrent status not suppliedusaspending_fy2026_bulk
General Services AdministrationGovernment contract awardSource-attributed relationshipEBSCO INFORMATION SERVICES, LLCCurrent status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment contract awardSource-attributed relationshipEBSCO INFORMATION SERVICES, LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of EnergyGovernment contract awardSource-attributed relationshipEBSCO INFORMATION SERVICES, LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of Homeland SecurityGovernment contract awardSource-attributed relationshipEBSCO INFORMATION SERVICES, LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of the InteriorGovernment contract awardSource-attributed relationshipEBSCO INFORMATION SERVICES, LLCCurrent status not suppliedusaspending_fy2026_bulk
National Science FoundationGovernment contract awardSource-attributed relationshipEBSCO INFORMATION SERVICES, LLCCurrent status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment contract awardSource-attributed relationshipEBSCO INFORMATION SERVICES, LLCCurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence73 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
73
32 visible
Loaded links
73
23 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
EBSCO INFORMATION SERV…ORGEBSCO INFORMATION SERV…ORGGovernment Accountabil…ORGSecurities and Exchang…ORGDepartment of the Trea…ORGLibrary of CongressORGDepartment of JusticeORGConsumer Financial Pro…ORGDepartment of StateORGDepartment of CommerceORGDepartment of Agricult…ORGDepartment of DefenseORGDepartment of Health a…ORGCourt Services and Off…ORGDepartment of Veterans…ORGDepartment of Transpor…ORGGeneral Services Admin…ORGU.S. International Dev…ORGDepartment of EnergyORGDepartment of Homeland…ORGDepartment of the Inte…ORGNational Science Found…ORGAgency for Internation…ORGBELLISSIMO DISTRIBUTIO…ORGINDOFF, LLCORGCENTRE FOR INFORMATION…ORGPOINT BLANK ENTERPRISE…ORGBLUE DRAGON CHILDREN'S…ORGORGANIZACION DE ESTADO…ORGNGO DURAKHSHI MARIFATORGAMERICAN COUNCILS FOR …ORGS.I.T.E. ENTERPRISE LLCORG
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
EBSCO INFORMATION SERVICES, LLC
Company
Government contract award
Department of Veterans Affairs
GovernmentBody
Government contract award
AMERICAS STAFFING PARTNER INC
Company
Possible identity match — distinct records
America’s Staffing Partner, 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.
2
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
EBSCO INFORMATION SERVICES, 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
  • 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: sanction — UK Foreign, Commonwealth & Development Office. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
EBSCO INFORMATION SERVICES, LLC
Company
Government contract award
Department of the Treasury
GovernmentBody
Government contract award
INFOTREND INCORPORATED
Company
Registered corporate role in
GURPREET SINGH
RegistryPersonRecord
Possible identity match — distinct records
Gurpreet Singh Rehal
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
EBSCO INFORMATION SERVICES, LLC
Company
Government contract award
Department of Veterans Affairs
GovernmentBody
Government contract award
AMERICAS STAFFING PARTNER INC
Company
Registered corporate role in
RUDY VEGLIANTE
RegistryPersonRecord
Possible identity match — distinct records
Rudy Vegliante
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.
5
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
EBSCO INFORMATION SERVICES, LLC
Company
Government contract award
Department of Veterans Affairs
GovernmentBody
Government contract award
AMERICAS STAFFING PARTNER INC
Company
Registered corporate role in
JORGE CRUZ
RegistryPersonRecord
Possible identity match — distinct records
Jorge Cruz
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.