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

ZIPPY SHELL INCORPORATED

Direct relationships & discovery leads

82 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
82
Source-attributed rows
0
Unconfirmed leads
82
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
RENO DISPOSAL CO.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedZIPPY SHELL INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
USA WASTE OF CALIFORNIA, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedZIPPY SHELL INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
WASTE MANAGEMENT OF OHIO, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedZIPPY SHELL INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
PEN-ROB, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedZIPPY SHELL INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
WASTE MANAGEMENT OF WEST VIRGINIA INCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedZIPPY SHELL INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
USA WASTE OF CALIFORNIA, INCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedZIPPY SHELL INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
WASTE MANAGEMENT OF PENNSYLVANIA INCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedZIPPY SHELL INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
WASTE MANAGEMENT OF ARKANSAS INCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedZIPPY SHELL INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
WASTE MANAGEMENT OF WEST VIRGINIA INCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedZIPPY SHELL INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
REDWOOD LANDFILL, INCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedZIPPY SHELL INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
WASTE MANAGEMENT OF VIRGINIA INCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedZIPPY SHELL INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
ALLIANCE SANITARY LANDFILL, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedZIPPY SHELL INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
WASTE MANAGEMENT OF ILLINOIS INCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedZIPPY SHELL INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
STERICYCLE INCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedZIPPY SHELL INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
WASTE MANAGEMENT COLLECTION AND RECYCLING INCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedZIPPY SHELL INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
WASTE MANAGEMENT OF COLORADO, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedZIPPY SHELL INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
WASTE MANAGEMENT INC OF FLORIDAUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedZIPPY SHELL INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
WASTE MANAGEMENT OF ILLINOIS INCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedZIPPY SHELL INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
WASTE MANAGEMENT OF ARIZONA, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedZIPPY SHELL INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
WASTE MANAGEMENT OF COLORADO, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedZIPPY SHELL INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
WASTE MANAGEMENT OF OHIO, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedZIPPY SHELL INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
WASTE MANAGEMENT OF IOWA INCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedZIPPY SHELL INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
DEFFENBAUGH INDUSTRIES, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedZIPPY SHELL INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
WASTE MANAGEMENT OF COLORADO INCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedZIPPY SHELL INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
WASTE MANAGEMENT OF NORTH DAKOTA, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedZIPPY SHELL INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
WASTE MANAGEMENT OF PENNSYLVANIA INCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedZIPPY SHELL INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
WASTE MANAGEMENT OF MINNESOTA INCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedZIPPY SHELL INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
WASTE MANAGEMENT OF COLORADO, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedZIPPY SHELL INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
WASTE AWAY GROUP, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedZIPPY SHELL INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
WASTE MANAGEMENT OF OHIO, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedZIPPY SHELL INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
WASTE MANAGEMENT OF COLORADO INCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedZIPPY SHELL INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
WASTE MANAGEMENT OF DELAWARE INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedZIPPY SHELL INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
WASTE MANAGEMENT OF ARKANSAS INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedZIPPY SHELL INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
WASTE MANAGEMENT INC. OF FLORIDAUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedZIPPY SHELL INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
WASTE MANAGEMENT OF MINNESOTA, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedZIPPY SHELL INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
WASTE MANAGEMENT OF WASHINGTON INCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedZIPPY SHELL INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
WASTE MANAGEMENT, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedZIPPY SHELL INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
WASTE MANAGEMENT OF WASHINGTON INCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedZIPPY SHELL INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
WASTE MANAGEMENT OF MICHIGAN, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedZIPPY SHELL INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
WASTE MANAGEMENT OF COLORADO, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedZIPPY SHELL INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
WASTE MANAGEMENT OF NEW YORK, L.L.C.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedZIPPY SHELL INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
WASTE MANAGEMENT OF SOUTH DAKOTA, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedZIPPY SHELL INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
WASTE MANAGEMENT OF ARIZONA, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedZIPPY SHELL INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
WASTE MANAGEMENT INC OF FLORIDAUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedZIPPY SHELL INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
WASTE MANAGEMENT INC OF FLORIDAUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedZIPPY SHELL INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
WASTE MANAGEMENT OF CALIFORNIA, INCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedZIPPY SHELL INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
WASTE MANAGEMENT OF MINNESOTA, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedZIPPY SHELL INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
USA WASTE OF CALIFORNIA, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedZIPPY SHELL INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
USA WASTE OF CALIFORNIA, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedZIPPY SHELL INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
USA WASTE OF CALIFORNIA, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedZIPPY SHELL INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
WASTE MANAGEMENT OF ILLINOIS, INCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedZIPPY SHELL INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
WM CORPORATE SERVICES INCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedZIPPY SHELL INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
WASTE MANAGEMENT OF NEW MEXICO INCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedZIPPY SHELL INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
USA WASTE OF CALIFORNIA, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedZIPPY SHELL INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
STERICYCLE INCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedZIPPY SHELL INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
USA WASTE OF CALIFORNIA, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedZIPPY SHELL INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
USA WASTE OF CALIFORNIA INCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedZIPPY SHELL INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
WASTE MANAGEMENT OF NEW JERSEY, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedZIPPY SHELL INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
WASTE MANAGEMENT OF ARIZONA, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedZIPPY SHELL INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
WASTE MANAGEMENT OF UTAH, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedZIPPY SHELL INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
WASTE MANAGEMENT OF ARIZONA, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedZIPPY SHELL INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
MODESTO GARBAGE CO., INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedZIPPY SHELL INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
WASTE MANAGEMENT OF WASHINGTON, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedZIPPY SHELL INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
WASTE MANAGEMENT OF ILLINOIS, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedZIPPY SHELL INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
WASTE MANAGEMENT OF COLORADO, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedZIPPY SHELL INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
USA WASTE OF CALIFORNIA, INCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedZIPPY SHELL INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
DEFFENBAUGH INDUSTRIES, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedZIPPY SHELL INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
STERICYCLE INCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedZIPPY SHELL INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
WASTE MANAGEMENT OF NEW YORK, L.L.C.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedZIPPY SHELL INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
WASTE MANAGEMENT OF WASHINGTON, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedZIPPY SHELL INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
WASTE MANAGEMENT OF COLORADO, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedZIPPY SHELL INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
WASTE MANAGEMENT OF ILLINOIS, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedZIPPY SHELL INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
WASTE MANAGEMENT OF MISSOURI, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedZIPPY SHELL INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
WASTE MANAGEMENT INC. OF FLORIDAUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedZIPPY SHELL INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
WASTE MANAGEMENT OF NORTH DAKOTA INCUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedZIPPY SHELL INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
WASTE MANAGEMENT OF MICHIGAN, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedZIPPY SHELL INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
WASTE MANAGEMENT, INC. OF TENNESSEEUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedZIPPY SHELL INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
WASTE MANAGEMENT OF ALAMEDA COUNTY, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedZIPPY SHELL INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
WASTE MANAGEMENT OF CANADA CORPORATIONUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedZIPPY SHELL INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
WASTE MANAGEMENT OF MICHIGAN, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedZIPPY SHELL INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
WASTE MANAGEMENT OF NEW JERSEY, INC.USAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedZIPPY SHELL INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
G.I. INDUSTRIESUSAspending reported parent recipient; not proven beneficial ownershipDiscovery lead — unconfirmedZIPPY SHELL INCORPORATEDCurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence100 loaded links · 83 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
90
32 visible
Loaded links
100
82 direct
Source datasets
1
in this network
Discovery candidates
83
explicitly marked, not discarded
ZIPPY SHELL INCORPORATEDORGRENO DISPOSAL CO.ORGUSA WASTE OF CALIFORNI…ORGWASTE MANAGEMENT OF OH…ORGPEN-ROB, INC.ORGWASTE MANAGEMENT OF WE…ORGUSA WASTE OF CALIFORNI…ORGWASTE MANAGEMENT OF PE…ORGWASTE MANAGEMENT OF AR…ORGWASTE MANAGEMENT OF WE…ORGREDWOOD LANDFILL, INCORGWASTE MANAGEMENT OF VI…ORGALLIANCE SANITARY LAND…ORGWASTE MANAGEMENT OF IL…ORGSTERICYCLE INCORGWASTE MANAGEMENT COLLE…ORGWASTE MANAGEMENT OF CO…ORGWASTE MANAGEMENT INC O…ORGWASTE MANAGEMENT OF IL…ORGWASTE MANAGEMENT OF AR…ORGWASTE MANAGEMENT OF CO…ORGWASTE MANAGEMENT OF OH…ORGWASTE MANAGEMENT OF IO…ORGDEFFENBAUGH INDUSTRIES…ORGWASTE MANAGEMENT OF CO…ORGWASTE MANAGEMENT OF NO…ORGWASTE MANAGEMENT OF PE…ORGWASTE MANAGEMENT OF MI…ORGWASTE MANAGEMENT OF CO…ORGWASTE AWAY GROUP, INC.ORGWASTE MANAGEMENT OF OH…ORGWASTE MANAGEMENT OF CO…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.

5 returned paths
1
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
ZIPPY SHELL INCORPORATED
Company
USAspending reported parent recipient; not proven beneficial ownership
RENO DISPOSAL CO.
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.
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
ZIPPY SHELL INCORPORATED
Company
USAspending reported parent recipient; not proven beneficial ownership
WASTE MANAGEMENT OF CALIFORNIA, 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.
3
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
ZIPPY SHELL INCORPORATED
Company
USAspending reported parent recipient; not proven beneficial ownership
USA WASTE OF CALIFORNIA, INC.
Company
Government contract award
Department of Homeland Security
GovernmentBody
Government contract award
STANLEY BLACK & DECKER, INC.
Company
Possible identity match — distinct records
Stanley Black & Decker, 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.
4
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
ZIPPY SHELL INCORPORATED
Company
USAspending reported parent recipient; not proven beneficial ownership
USA WASTE OF CALIFORNIA, INC
Company
Government contract award
Department of Homeland Security
GovernmentBody
Government contract award
STANLEY BLACK & DECKER, INC.
Company
Possible identity match — distinct records
Stanley Black & Decker, 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.
5
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
ZIPPY SHELL INCORPORATED
Company
USAspending reported parent recipient; not proven beneficial ownership
STERICYCLE INC
Company
Government contract award
Department of Homeland Security
GovernmentBody
Government contract award
STANLEY BLACK & DECKER, INC.
Company
Possible identity match — distinct records
Stanley Black & Decker, 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.