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

MIND YOUR BUSINESS INC

Direct relationships & discovery leads

11 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
11
Source-attributed rows
10
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
Government Accountability OfficeGovernment contract awardSource-attributed relationshipMIND YOUR BUSINESS INCCurrent status not suppliedusaspending_fy2026_bulk
U.S. International Development Finance CorporationGovernment contract awardSource-attributed relationshipMIND YOUR BUSINESS INCCurrent status not suppliedusaspending_fy2026_bulk
Department of Homeland SecurityGovernment contract awardSource-attributed relationshipMIND YOUR BUSINESS INCCurrent status not suppliedusaspending_fy2026_bulk
Department of AgricultureGovernment contract awardSource-attributed relationshipMIND YOUR BUSINESS INCCurrent status not suppliedusaspending_fy2026_bulk
Department of DefenseGovernment contract awardSource-attributed relationshipMIND YOUR BUSINESS INCCurrent status not suppliedusaspending_fy2026_bulk
Institute of Museum and Library ServicesGovernment contract awardSource-attributed relationshipMIND YOUR BUSINESS INCCurrent status not suppliedusaspending_fy2026_bulk
General Services AdministrationGovernment contract awardSource-attributed relationshipMIND YOUR BUSINESS INCCurrent status not suppliedusaspending_fy2026_bulk
Federal Trade CommissionGovernment contract awardSource-attributed relationshipMIND YOUR BUSINESS INCCurrent status not suppliedusaspending_fy2026_bulk
Federal Communications CommissionGovernment contract awardSource-attributed relationshipMIND YOUR BUSINESS INCCurrent status not suppliedusaspending_fy2026_bulk
Nuclear Regulatory CommissionGovernment contract awardSource-attributed relationshipMIND YOUR BUSINESS INCCurrent status not suppliedusaspending_fy2026_bulk
MIND YOUR BUSINESS INCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedMIND YOUR BUSINESS INCCurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence61 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
62
32 visible
Loaded links
61
11 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
MIND YOUR BUSINESS INCORGGovernment Accountabil…ORGU.S. International Dev…ORGDepartment of Homeland…ORGDepartment of Agricult…ORGDepartment of DefenseORGInstitute of Museum an…ORGGeneral Services Admin…ORGFederal Trade CommissionORGFederal Communications…ORGNuclear Regulatory Com…ORGMIND YOUR BUSINESS INCORGPCM SERVICES INCORGARKANSAS FIRE TRAINING…ORGDATA AXLE, INC.ORGADVANCED SECURITY TECH…ORGTAMA SENIOR HOUSING LI…ORGLKE CORP.ORGAMERICAN TOKYO KASEI, …ORGCEDAR GROVE ESTATES LPORGMAMOU HOUSING LIMITED …ORGCOUNTY OF GREENEORGCITY OF RIVERSIDEORGGLACIER COUNTY REGIONA…ORGMICROWAVE POWER PRODUC…ORGARES COMPANYORGJANICKI INDUSTRIES, INC.ORGASTRO MECHANICAL CONTR…ORGNTA, INCORGPARA-GEAR EQUIPMENT COORGFIRST AID SERVICES LLCORGRADIUS METHOD 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 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
MIND YOUR BUSINESS INC
Company
Government contract award
Federal Trade Commission
GovernmentBody
Government contract award
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
  • 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: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
MIND YOUR BUSINESS INC
Company
Government contract award
General Services Administration
GovernmentBody
Government contract award
TRAILBOSS ENTERPRISES, INC.
Company
Registered corporate role in
CESAR LOPEZ
RegistryPersonRecord
Possible identity match — distinct records
ARROYAVE RUIZ, Elkin Alberto
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 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
MIND YOUR BUSINESS INC
Company
Government contract award
General Services Administration
GovernmentBody
Government contract award
TRAILBOSS ENTERPRISES, INC.
Company
Registered corporate role in
CESAR LOPEZ
RegistryPersonRecord
Possible identity match — distinct records
Elkin Alberto Arroyave Ruiz
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
MIND YOUR BUSINESS INC
Company
Government contract award
General Services Administration
GovernmentBody
Government contract award
TRAILBOSS ENTERPRISES, INC.
Company
Registered corporate role in
CESAR LOPEZ
RegistryPersonRecord
Possible identity match — distinct records
Cesar Lopez
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.