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

PLANNING, ARRANGEMENTS, LOGISTICS SPECIALISTS, LLC

Direct relationships & discovery leads

1 relationship 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
1
Source-attributed rows
1
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
Consumer Financial Protection BureauGovernment contract awardSource-attributed relationshipPLANNING, ARRANGEMENTS, LOGISTICS SPECIALISTS, LLCCurrent status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence51 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
52
32 visible
Loaded links
51
1 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
PLANNING, ARRANGEMENTS…ORGConsumer Financial Pro…ORGFCN, INC.ORGNATIONAL CONSUMER LAW …ORGGOOD RESEARCH, LLCORGDEV TECHNOLOGY GROUP INCORGPOTOMAC ELECTRIC POWER…ORGSARA SOFTWARE SYSTEMS …ORGBAHFED CORPORGBLACK KNIGHT DATA & AN…ORGCLOUDRESEARCH LLCORGDISCOVER TECHNOLOGIES …ORGALVAREZ LLCORGBLUE TECH INC.ORGNETSYNC NETWORK SOLUTI…ORGTECHOP SOLUTIONS INTER…ORGSOFTWARE INFORMATION R…ORGINSIDE MORTGAGE FINANC…ORGDISTRICT OF COLUMBIA, …ORGSMITHS DETECTION INC.ORGGUNNISON CONSULTING GR…ORGLINDHOLM & ASSOCIATES,…ORGDYNAMO TECHNOLOGIES, LLCORGGOVSMART, INC.ORGCITIBANK, N.A.ORGV3GATE, LLCORGNRCF 2GC LLCORGEKUBER VENTURES INCORGDOW JONES & COMPANY, I…ORGAGILELAW, LLCORGICF INCORPORATED, L.L.C.ORGLEIDIT, LLCORG
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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.