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

IDENTITY THEFT GUARD SOLUTIONS, INC.

Direct relationships & discovery leads

14 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
14
Source-attributed rows
14
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
IDENTITY THEFT GUARD SOLUTIONS, INC.Published identifier cross-referenceSource-attributed relationshipIDENTITY THEFT GUARD SOLUTIONS, 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 Homeland SecurityGovernment contract awardSource-attributed relationshipIDENTITY THEFT GUARD SOLUTIONS, INC.Current status not suppliedusaspending_fy2026_bulk
Government Accountability OfficeGovernment contract awardSource-attributed relationshipIDENTITY THEFT GUARD SOLUTIONS, INC.Current status not suppliedusaspending_fy2026_bulk
Social Security AdministrationGovernment contract awardSource-attributed relationshipIDENTITY THEFT GUARD SOLUTIONS, INC.Current status not suppliedusaspending_fy2026_bulk
Department of Veterans AffairsGovernment contract awardSource-attributed relationshipIDENTITY THEFT GUARD SOLUTIONS, INC.Current status not suppliedusaspending_fy2026_bulk
General Services AdministrationGovernment contract awardSource-attributed relationshipIDENTITY THEFT GUARD SOLUTIONS, INC.Current status not suppliedusaspending_fy2026_bulk
Department of DefenseGovernment contract awardSource-attributed relationshipIDENTITY THEFT GUARD SOLUTIONS, INC.Current status not suppliedusaspending_fy2026_bulk
Department of the TreasuryGovernment contract awardSource-attributed relationshipIDENTITY THEFT GUARD SOLUTIONS, INC.Current status not suppliedusaspending_fy2026_bulk
Peace CorpsGovernment contract awardSource-attributed relationshipIDENTITY THEFT GUARD SOLUTIONS, INC.Current status not suppliedusaspending_fy2026_bulk
Pension Benefit Guaranty CorporationGovernment contract awardSource-attributed relationshipIDENTITY THEFT GUARD SOLUTIONS, INC.Current status not suppliedusaspending_fy2026_bulk
Department of JusticeGovernment contract awardSource-attributed relationshipIDENTITY THEFT GUARD SOLUTIONS, INC.Current status not suppliedusaspending_fy2026_bulk
Securities and Exchange CommissionGovernment contract awardSource-attributed relationshipIDENTITY THEFT GUARD SOLUTIONS, INC.Current status not suppliedusaspending_fy2026_bulk
Department of Health and Human ServicesGovernment contract awardSource-attributed relationshipIDENTITY THEFT GUARD SOLUTIONS, INC.Current status not suppliedusaspending_fy2026_bulk
National Archives and Records AdministrationGovernment contract awardSource-attributed relationshipIDENTITY THEFT GUARD SOLUTIONS, INC.Current status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence65 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
65
32 visible
Loaded links
65
15 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
IDENTITY THEFT GUARD S…ORGIDENTITY THEFT GUARD S…ORGDepartment of Homeland…ORGGovernment Accountabil…ORGSocial Security Admini…ORGDepartment of Veterans…ORGGeneral Services Admin…ORGDepartment of DefenseORGDepartment of the Trea…ORGPeace CorpsORGPension Benefit Guaran…ORGDepartment of JusticeORGSecurities and Exchang…ORGDepartment of Health a…ORGNational Archives and …ORGPCM SERVICES INCORGARKANSAS FIRE TRAINING…ORGDALLAS LIGHTHOUSE FOR …ORGGEISEL SOFTWARE INCORGRTW MANAGEMENT LLCORGFAYZA-LEAD CONSTRUCTIO…ORGAGEPHA PHARMA USA LLCORGTHERAPEUTIC DIMENSIONS…ORGWATER TREATMENT SPECIA…ORGKNAPP PROSTHETICS CORPORGQUALITY MOBILITY INCORGGRADILLAS COURT REPORT…ORGDRIP DROP HYDRATION INC.ORGTOTAL SOLUTIONS INCORGCBRE INCORGMCKENZIE'S CLEANING INCORGCENTURION CONSULTING G…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 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
IDENTITY THEFT GUARD SOLUTIONS, INC.
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 26/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — World Bank. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
IDENTITY THEFT GUARD SOLUTIONS, INC.
Company
Government contract award
Social Security Administration
GovernmentBody
Government contract award
ERNST & YOUNG LLP
Company
Possible identity match — distinct records
Ernst & Young Llp - Kenya
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.
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
IDENTITY THEFT GUARD SOLUTIONS, INC.
Company
Government contract award
Government Accountability Office
GovernmentBody
Government contract award
SERCO INC
Company
Registered corporate role in
DAVID CUMMINS
RegistryPersonRecord
Possible identity match — distinct records
David F Cummins
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.
4
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
IDENTITY THEFT GUARD SOLUTIONS, INC.
Company
Government contract award
Department of Homeland Security
GovernmentBody
Government contract award
TECHFLOW, INC.
Company
Registered corporate role in
MARK CARTER
RegistryPersonRecord
Possible identity match — distinct records
Mark Carter
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.
5
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
IDENTITY THEFT GUARD SOLUTIONS, INC.
Company
Government contract award
Department of Homeland Security
GovernmentBody
Government contract award
TECHFLOW, INC.
Company
Registered corporate role in
MARK CARTER
RegistryPersonRecord
Possible identity match — distinct records
Mark Carter
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.