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

EPOCH CONCEPTS LLC

Direct relationships & discovery leads

16 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
16
Source-attributed rows
16
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
EPOCH CONCEPTS LLCPublished identifier cross-referenceSource-attributed relationshipEPOCH CONCEPTS LLCCurrent 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 the TreasuryGovernment contract awardSource-attributed relationshipEPOCH CONCEPTS LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of JusticeGovernment contract awardSource-attributed relationshipEPOCH CONCEPTS LLCCurrent status not suppliedusaspending_fy2026_bulk
CHRISTIE CODNERRegistered corporate role inSource-attributed relationshipEPOCH CONCEPTS LLCCurrent status not suppliedusaspending_fy2026_bulk
General Services AdministrationGovernment contract awardSource-attributed relationshipEPOCH CONCEPTS LLCCurrent status not suppliedusaspending_fy2026_bulk
National Aeronautics and Space AdministrationGovernment contract awardSource-attributed relationshipEPOCH CONCEPTS LLCCurrent status not suppliedusaspending_fy2026_bulk
Peace CorpsGovernment contract awardSource-attributed relationshipEPOCH CONCEPTS LLCCurrent status not suppliedusaspending_fy2026_bulk
WENDY RIPLEYRegistered corporate role inSource-attributed relationshipEPOCH CONCEPTS LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of Veterans AffairsGovernment contract awardSource-attributed relationshipEPOCH CONCEPTS LLCCurrent status not suppliedusaspending_fy2026_bulk
MARCUS SMILEYRegistered corporate role inSource-attributed relationshipEPOCH CONCEPTS LLCCurrent status not suppliedusaspending_fy2026_bulk
MATT WEBSTERRegistered corporate role inSource-attributed relationshipEPOCH CONCEPTS LLCCurrent status not suppliedusaspending_fy2026_bulk
Consumer Financial Protection BureauGovernment contract awardSource-attributed relationshipEPOCH CONCEPTS LLCCurrent status not suppliedusaspending_fy2026_bulk
KEVIN MACKEYRegistered corporate role inSource-attributed relationshipEPOCH CONCEPTS LLCCurrent status not suppliedusaspending_fy2026_bulk
KEN CANADAYRegistered corporate role inSource-attributed relationshipEPOCH CONCEPTS LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of DefenseGovernment contract awardSource-attributed relationshipEPOCH CONCEPTS LLCCurrent status not suppliedusaspending_fy2026_bulk
Department of the InteriorGovernment contract awardSource-attributed relationshipEPOCH CONCEPTS LLCCurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence67 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
67
32 visible
Loaded links
67
17 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
EPOCH CONCEPTS LLCORGEPOCH CONCEPTS LLCORGDepartment of the Trea…ORGDepartment of JusticeORGCHRISTIE CODNERORGGeneral Services Admin…ORGNational Aeronautics a…ORGPeace CorpsORGWENDY RIPLEYORGDepartment of Veterans…ORGMARCUS SMILEYORGMATT WEBSTERORGConsumer Financial Pro…ORGKEVIN MACKEYORGKEN CANADAYORGDepartment of DefenseORGDepartment of the Inte…ORGKONIAG ADVISORY AND BU…ORGREDHAWK IT SOLUTIONS, …ORGBELLISSIMO DISTRIBUTIO…ORGINDOFF, LLCORGGRADILLAS 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.ORGVVL SELECT, 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.

3 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
EPOCH CONCEPTS LLC
Company
Government contract award
Peace Corps
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.
2
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
EPOCH CONCEPTS LLC
Company
Government contract award
Department of Defense
GovernmentBody
Government contract award
FAR RIDGELINE ENGAGEMENTS LLC
Company
Registered corporate role in
WILLIAM KING
RegistryPersonRecord
Possible identity match — distinct records
King, William
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: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
EPOCH CONCEPTS LLC
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.