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

NATIONAL INSTITUTE FOR TRIAL ADVOCACY

Direct relationships & discovery leads

6 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
6
Source-attributed rows
6
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
Federal Labor Relations AuthorityGovernment contract awardSource-attributed relationshipNATIONAL INSTITUTE FOR TRIAL ADVOCACYCurrent status not suppliedusaspending_fy2026_bulk
Securities and Exchange CommissionGovernment contract awardSource-attributed relationshipNATIONAL INSTITUTE FOR TRIAL ADVOCACYCurrent status not suppliedusaspending_fy2026_bulk
Consumer Financial Protection BureauGovernment contract awardSource-attributed relationshipNATIONAL INSTITUTE FOR TRIAL ADVOCACYCurrent status not suppliedusaspending_fy2026_bulk
Department of LaborGovernment contract awardSource-attributed relationshipNATIONAL INSTITUTE FOR TRIAL ADVOCACYCurrent status not suppliedusaspending_fy2026_bulk
National Labor Relations BoardGovernment contract awardSource-attributed relationshipNATIONAL INSTITUTE FOR TRIAL ADVOCACYCurrent status not suppliedusaspending_fy2026_bulk
Department of the TreasuryGovernment contract awardSource-attributed relationshipNATIONAL INSTITUTE FOR TRIAL ADVOCACYCurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence56 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
57
32 visible
Loaded links
56
6 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
NATIONAL INSTITUTE FOR…ORGFederal Labor Relation…ORGSecurities and Exchang…ORGConsumer Financial Pro…ORGDepartment of LaborORGNational Labor Relatio…ORGDepartment of the Trea…ORGFCN, INC.ORGDYNAMIC EDUCATIONAL SY…ORGRANCHO CIELO, INC.ORGALDEVRA LLCORGABERDEEN SCHOOL DISTRICTORGBECKER PROFESSIONAL DE…ORGHOMEBOY INDUSTRIESORGAMEELIO EMERGE PUBLIC …ORGBOARD OF EDUCATION IDA…ORGEGH ARCHITECTS, PAORGGLOBAL LANGUAGE STRATE…ORGGOVYORK INCORGSAN BERNARDINO VALLEY …ORGCONFERENCE TECHNOLOGIE…ORGTHE REVEILLE FOUNDATIONORG4 STAR TECHNOLOGIES, I…ORGREVEAL MEDIA USA INCORGNATIONAL RECREATION AN…ORGKONIAG ADVISORY AND BU…ORGREDHAWK IT SOLUTIONS, …ORGFIRST EAGLE BANKORGPANHANDLE COMMUNITY SE…ORGFIRST NATIONS DISTRIBU…ORGCONTRACT MANUFACTURING…ORGCHEROKEE FEDERAL SOLUT…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.

2 returned paths
1
Ranking priority 8/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — UK Foreign, Commonwealth & Development Office. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
NATIONAL INSTITUTE FOR TRIAL ADVOCACY
Company
Government contract award
Federal Labor Relations Authority
GovernmentBody
Government contract award
INFOTREND INCORPORATED
Company
Registered corporate role in
GURPREET SINGH
RegistryPersonRecord
Possible identity match — distinct records
Gurpreet Singh Rehal
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.
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
NATIONAL INSTITUTE FOR TRIAL ADVOCACY
Company
Government contract award
National Labor Relations Board
GovernmentBody
Government contract award
ATP GOV, LLC
Company
Registered corporate role in
KIM CARTER
RegistryPersonRecord
Possible identity match — distinct records
Kim 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.