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

BAY DISPOSAL, LLC

Direct relationships & discovery leads

46 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
46
Source-attributed rows
0
Unconfirmed leads
46
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
LIVERMORE SANITATION, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedBAY DISPOSAL, LLCCurrent status not suppliedusaspending_fy2026_bulk
WASTE CONNECTIONS OF OREGON, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedBAY DISPOSAL, LLCCurrent status not suppliedusaspending_fy2026_bulk
WASTE CONNECTIONS OF WASHINGTON, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedBAY DISPOSAL, LLCCurrent status not suppliedusaspending_fy2026_bulk
WASTE CONNECTIONS OF CALIFORNIA, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedBAY DISPOSAL, LLCCurrent status not suppliedusaspending_fy2026_bulk
WASTE CONNECTIONS OF WYOMING, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedBAY DISPOSAL, LLCCurrent status not suppliedusaspending_fy2026_bulk
COLUMBIA RIVER DISPOSAL, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedBAY DISPOSAL, LLCCurrent status not suppliedusaspending_fy2026_bulk
BAY DISPOSAL, LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedBAY DISPOSAL, LLCCurrent status not suppliedusaspending_fy2026_bulk
WASTE CONNECTIONS OF UTAH, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedBAY DISPOSAL, LLCCurrent status not suppliedusaspending_fy2026_bulk
MAMMOTH DISPOSAL COMPANYUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedBAY DISPOSAL, LLCCurrent status not suppliedusaspending_fy2026_bulk
C&S WASTE SOLUTIONS OF LASSEN COUNTY, LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedBAY DISPOSAL, LLCCurrent status not suppliedusaspending_fy2026_bulk
WASTE CONNECTIONS OF ALASKA, INCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedBAY DISPOSAL, LLCCurrent status not suppliedusaspending_fy2026_bulk
WASTE CONNECTIONS OF ARKANSAS, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedBAY DISPOSAL, LLCCurrent status not suppliedusaspending_fy2026_bulk
WASTE CONNECTIONS OF CALIFORNIA, INCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedBAY DISPOSAL, LLCCurrent status not suppliedusaspending_fy2026_bulk
CURRY TRANSFER & RECYCLING INCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedBAY DISPOSAL, LLCCurrent status not suppliedusaspending_fy2026_bulk
WASTE CONNECTIONS OF ARKANSAS, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedBAY DISPOSAL, LLCCurrent status not suppliedusaspending_fy2026_bulk
WASTE CONNECTIONS OF KANSAS, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedBAY DISPOSAL, LLCCurrent status not suppliedusaspending_fy2026_bulk
NEVADA SITE SERVICESUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedBAY DISPOSAL, LLCCurrent status not suppliedusaspending_fy2026_bulk
WASTE CONNECTIONS OF KENTUCKY, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedBAY DISPOSAL, LLCCurrent status not suppliedusaspending_fy2026_bulk
YAKIMA WASTE SYSTEMS, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedBAY DISPOSAL, LLCCurrent status not suppliedusaspending_fy2026_bulk
MURREY'S DISPOSAL COMPANY, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedBAY DISPOSAL, LLCCurrent status not suppliedusaspending_fy2026_bulk
WASTE CONNECTIONS OF MONTANA, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedBAY DISPOSAL, LLCCurrent status not suppliedusaspending_fy2026_bulk
WASTE CONNECTIONS OF FLORIDA, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedBAY DISPOSAL, LLCCurrent status not suppliedusaspending_fy2026_bulk
DALLES DISPOSAL SERVICEUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedBAY DISPOSAL, LLCCurrent status not suppliedusaspending_fy2026_bulk
WASTE CONNECTIONS OF MISSISSIPPI DISPOSAL SERVICES, LLCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedBAY DISPOSAL, LLCCurrent status not suppliedusaspending_fy2026_bulk
WASTE CONNECTIONS BAYOU, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedBAY DISPOSAL, LLCCurrent status not suppliedusaspending_fy2026_bulk
HAROLD LEMAY ENTERPRISES, INCORPORATEDUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedBAY DISPOSAL, LLCCurrent status not suppliedusaspending_fy2026_bulk
SANIPAC, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedBAY DISPOSAL, LLCCurrent status not suppliedusaspending_fy2026_bulk
HARDIN SANITATION, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedBAY DISPOSAL, LLCCurrent status not suppliedusaspending_fy2026_bulk
E.L. HARVEY & SONS INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedBAY DISPOSAL, LLCCurrent status not suppliedusaspending_fy2026_bulk
EMPIRE DISPOSAL, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedBAY DISPOSAL, LLCCurrent status not suppliedusaspending_fy2026_bulk
WASTE CONNECTIONS LONE STAR, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedBAY DISPOSAL, LLCCurrent status not suppliedusaspending_fy2026_bulk
PREFERRED SEPTIC & DISPOSAL, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedBAY DISPOSAL, LLCCurrent status not suppliedusaspending_fy2026_bulk
LEMAY MOBILE SHREDDINGUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedBAY DISPOSAL, LLCCurrent status not suppliedusaspending_fy2026_bulk
WASTE CONNECTIONS LONE STAR, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedBAY DISPOSAL, LLCCurrent status not suppliedusaspending_fy2026_bulk
EVERGREEN DISPOSAL, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedBAY DISPOSAL, LLCCurrent status not suppliedusaspending_fy2026_bulk
PENINSULA SANITATION SERVICE, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedBAY DISPOSAL, LLCCurrent status not suppliedusaspending_fy2026_bulk
WASTE CONNECTIONS OF OREGON, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedBAY DISPOSAL, LLCCurrent status not suppliedusaspending_fy2026_bulk
MASON COUNTY GARBAGE CO., INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedBAY DISPOSAL, LLCCurrent status not suppliedusaspending_fy2026_bulk
WASTE CONNECTIONS OF NEW MEXICO, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedBAY DISPOSAL, LLCCurrent status not suppliedusaspending_fy2026_bulk
HAROLD LEMAY ENTERPRISES, INCORPORATEDUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedBAY DISPOSAL, LLCCurrent status not suppliedusaspending_fy2026_bulk
WASTE CONNECTIONS OF SOUTH DAKOTA, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedBAY DISPOSAL, LLCCurrent status not suppliedusaspending_fy2026_bulk
COUNTY WASTE AND RECYCLING SERVICE, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedBAY DISPOSAL, LLCCurrent status not suppliedusaspending_fy2026_bulk
WASTE CONNECTIONS OF OKLAHOMA, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedBAY DISPOSAL, LLCCurrent status not suppliedusaspending_fy2026_bulk
WASTE CONNECTIONS US, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedBAY DISPOSAL, LLCCurrent status not suppliedusaspending_fy2026_bulk
HAROLD LEMAY ENTERPRISES, INCORPORATEDUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedBAY DISPOSAL, LLCCurrent status not suppliedusaspending_fy2026_bulk
WASTE CONNECTIONS OF NEBRASKA, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedBAY DISPOSAL, LLCCurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence96 loaded links · 47 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
57
32 visible
Loaded links
96
46 direct
Source datasets
1
in this network
Discovery candidates
47
explicitly marked, not discarded
BAY DISPOSAL, LLCORGLIVERMORE SANITATION, …ORGWASTE CONNECTIONS OF O…ORGWASTE CONNECTIONS OF W…ORGWASTE CONNECTIONS OF C…ORGWASTE CONNECTIONS OF W…ORGCOLUMBIA RIVER DISPOSA…ORGBAY DISPOSAL, LLCORGWASTE CONNECTIONS OF U…ORGMAMMOTH DISPOSAL COMPANYORGC&S WASTE SOLUTIONS OF…ORGWASTE CONNECTIONS OF A…ORGWASTE CONNECTIONS OF A…ORGWASTE CONNECTIONS OF C…ORGCURRY TRANSFER & RECYC…ORGWASTE CONNECTIONS OF A…ORGWASTE CONNECTIONS OF K…ORGNEVADA SITE SERVICESORGWASTE CONNECTIONS OF K…ORGYAKIMA WASTE SYSTEMS, …ORGMURREY'S DISPOSAL COMP…ORGWASTE CONNECTIONS OF M…ORGWASTE CONNECTIONS OF F…ORGDALLES DISPOSAL SERVICEORGWASTE CONNECTIONS OF M…ORGWASTE CONNECTIONS BAYO…ORGHAROLD LEMAY ENTERPRIS…ORGSANIPAC, INC.ORGHARDIN SANITATION, INC.ORGE.L. HARVEY & SONS INC.ORGEMPIRE DISPOSAL, INC.ORGWASTE CONNECTIONS LONE…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.

3 returned paths
1
Ranking priority 8/100minimum imported score 40/100 · not a probability2 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
BAY DISPOSAL, LLC
Company
USAspending reported parent recipient; not proven beneficial ownership
WASTE CONNECTIONS OF ALASKA, INC
Company
Government contract award
Department of Veterans Affairs
GovernmentBody
Government contract award
MEMORIAL MEDICAL CENTER
Company
Possible identity match — distinct records
Memorial Medical Center
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.
2
Ranking priority 8/100minimum imported score 40/100 · not a probability2 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
BAY DISPOSAL, LLC
Company
USAspending reported parent recipient; not proven beneficial ownership
WASTE CONNECTIONS BAYOU, INC.
Company
Government contract award
Department of Veterans Affairs
GovernmentBody
Government contract award
MEMORIAL MEDICAL CENTER
Company
Possible identity match — distinct records
Memorial Medical Center
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.
3
Ranking priority 8/100minimum imported score 40/100 · not a probability2 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
BAY DISPOSAL, LLC
Company
USAspending reported parent recipient; not proven beneficial ownership
WASTE CONNECTIONS LONE STAR, INC.
Company
Government contract award
Department of Veterans Affairs
GovernmentBody
Government contract award
MEMORIAL MEDICAL CENTER
Company
Possible identity match — distinct records
Memorial Medical Center
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.