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

EXP FEDERAL INC.

Direct relationships & discovery leads

13 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
13
Source-attributed rows
11
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
EXP FEDERAL INC.Published identifier cross-referenceSource-attributed relationshipEXP FEDERAL INC.Current 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 StateGovernment contract awardSource-attributed relationshipEXP FEDERAL INC.Current status not suppliedusaspending_fy2026_bulk
General Services AdministrationGovernment contract awardSource-attributed relationshipEXP FEDERAL INC.Current status not suppliedusaspending_fy2026_bulk
THOMAS MITORAJRegistered corporate role inSource-attributed relationshipEXP FEDERAL INC.Current status not suppliedusaspending_fy2026_bulk
Environmental Protection AgencyGovernment contract awardSource-attributed relationshipEXP FEDERAL INC.Current status not suppliedusaspending_fy2026_bulk
DAVID COOKRegistered corporate role inSource-attributed relationshipEXP FEDERAL INC.Current status not suppliedusaspending_fy2026_bulk
Department of DefenseGovernment contract awardSource-attributed relationshipEXP FEDERAL INC.Current status not suppliedusaspending_fy2026_bulk
EXP FEDERAL INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedEXP U.S. SERVICES INC.Current status not suppliedusaspending_fy2026_bulk
Millennium Challenge CorporationGovernment contract awardSource-attributed relationshipEXP FEDERAL INC.Current status not suppliedusaspending_fy2026_bulk
PAUL RICHRegistered corporate role inSource-attributed relationshipEXP FEDERAL INC.Current status not suppliedusaspending_fy2026_bulk
CHARLES MOUZANNARRegistered corporate role inSource-attributed relationshipEXP FEDERAL INC.Current status not suppliedusaspending_fy2026_bulk
JOHN SAMISRegistered corporate role inSource-attributed relationshipEXP FEDERAL INC.Current status not suppliedusaspending_fy2026_bulk
EXP FEDERAL INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedEXP U.S. SERVICES INC.Current status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence64 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
64
32 visible
Loaded links
64
14 direct
Source datasets
1
in this network
Discovery candidates
2
explicitly marked, not discarded
EXP FEDERAL INC.ORGEXP FEDERAL INC.ORGDepartment of StateORGGeneral Services Admin…ORGTHOMAS MITORAJORGEnvironmental Protecti…ORGDAVID COOKORGDepartment of DefenseORGEXP U.S. SERVICES INC.ORGMillennium Challenge C…ORGPAUL RICHORGCHARLES MOUZANNARORGJOHN SAMISORGEXP U.S. SERVICES INC.ORGCENTRE FOR INFORMATION…ORGPOINT BLANK ENTERPRISE…ORGBLUE DRAGON CHILDREN'S…ORGORGANIZACION DE ESTADO…ORGNGO DURAKHSHI MARIFATORGAMERICAN COUNCILS FOR …ORGBECA LIMITEDORGGRADILLAS 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.ORGINNERFACE ARCHITECTURA…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.

2 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
EXP FEDERAL INC.
Company
Government contract award
General Services Administration
GovernmentBody
Government contract award
ITSC SECURE SOLUTIONS, LLC
Company
Registered corporate role in
TIMOTHY JOHNSON
RegistryPersonRecord
Possible identity match — distinct records
Timothy Johnson
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 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
EXP FEDERAL INC.
Company
USAspending reported parent recipient; not proven beneficial ownership
EXP U.S. SERVICES INC.
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
  • USAspending reported parent recipient; not proven beneficial ownership: usaspending_fy2026_bulk · unconfirmed lead · source
  • 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.