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

XL ASSOCIATES, INC.

Direct relationships & discovery leads

15 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
15
Source-attributed rows
15
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
XL ASSOCIATES, INC.Published identifier cross-referenceSource-attributed relationshipXL ASSOCIATES, 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
BRIAN REYNOLDSRegistered corporate role inSource-attributed relationshipXL ASSOCIATES, INC.Current status not suppliedusaspending_fy2026_bulk
National Archives and Records AdministrationGovernment contract awardSource-attributed relationshipXL ASSOCIATES, INC.Current status not suppliedusaspending_fy2026_bulk
Millennium Challenge CorporationGovernment contract awardSource-attributed relationshipXL ASSOCIATES, INC.Current status not suppliedusaspending_fy2026_bulk
NELSON MCCLUNGRegistered corporate role inSource-attributed relationshipXL ASSOCIATES, INC.Current status not suppliedusaspending_fy2026_bulk
JAMES VANTRegistered corporate role inSource-attributed relationshipXL ASSOCIATES, INC.Current status not suppliedusaspending_fy2026_bulk
Agency for International DevelopmentGovernment contract awardSource-attributed relationshipXL ASSOCIATES, INC.Current status not suppliedusaspending_fy2026_bulk
Department of JusticeGovernment contract awardSource-attributed relationshipXL ASSOCIATES, INC.Current status not suppliedusaspending_fy2026_bulk
General Services AdministrationGovernment contract awardSource-attributed relationshipXL ASSOCIATES, INC.Current status not suppliedusaspending_fy2026_bulk
GREG EARLYRegistered corporate role inSource-attributed relationshipXL ASSOCIATES, INC.Current status not suppliedusaspending_fy2026_bulk
CYNTHIA ANDREWSRegistered corporate role inSource-attributed relationshipXL ASSOCIATES, INC.Current status not suppliedusaspending_fy2026_bulk
Department of Homeland SecurityGovernment contract awardSource-attributed relationshipXL ASSOCIATES, INC.Current status not suppliedusaspending_fy2026_bulk
SEAN PORTERRegistered corporate role inSource-attributed relationshipXL ASSOCIATES, INC.Current status not suppliedusaspending_fy2026_bulk
BRET MITCHELLRegistered corporate role inSource-attributed relationshipXL ASSOCIATES, INC.Current status not suppliedusaspending_fy2026_bulk
GARY SLACKRegistered corporate role inSource-attributed relationshipXL ASSOCIATES, INC.Current status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence66 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
66
32 visible
Loaded links
66
16 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
XL ASSOCIATES, INC.ORGXL ASSOCIATES, INC.ORGBRIAN REYNOLDSORGNational Archives and …ORGMillennium Challenge C…ORGNELSON MCCLUNGORGJAMES VANTORGAgency for Internation…ORGDepartment of JusticeORGGeneral Services Admin…ORGGREG EARLYORGCYNTHIA ANDREWSORGDepartment of Homeland…ORGSEAN PORTERORGBRET MITCHELLORGGARY SLACKORGACCESSAGILITY LLCORGWASHINGTON GAS LIGHT C…ORGBELLISSIMO DISTRIBUTIO…ORGINDOFF, LLCORGSUPERB MEATS, INC.ORGPROGRESSIVE MEDICAL US…ORGCOWI NORTH AMERICA, INC.ORGSJ TECH LLCORGBERRY CREEK RANCHERIA …ORGBMK VENTURES, INC.ORGCITY OF SPARTANBURG SO…ORGDEPARTMENT OF MILITARY…ORGGRADILLAS COURT REPORT…ORGDRIP DROP HYDRATION INC.ORGTOTAL SOLUTIONS INCORGCBRE 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.

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
XL ASSOCIATES, INC.
Company
Government contract award
National Archives and Records Administration
GovernmentBody
Government contract award
NETIMPACT STRATEGIES INC
Company
Registered corporate role in
STEPHANIE WILSON
RegistryPersonRecord
Possible identity match — distinct records
Stephanie Moore
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.