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Evana — A 5-year importer-level customs ledger reconstructed line-by-line from CBP/ACE: full duty stack per entry line (base MFN, Section 301, Section 232, IEEPA, MPF, HMF), country-of-origin split, HTS code, effective duty rate, broker filing-speed benchmarks, suspected-misclassification flags, and matched import-to-export pairs supporting 99% drawback claims. Small but commercially dense: 4-person New York startup with 100+ importer tenants, each contributing a 5-year duty ledger. Breadth is modest but the per-tenant depth (full duty-stack line reconstruction plus import-export match pairs)…
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A 5-year importer-level customs ledger reconstructed line-by-line from CBP/ACE: full duty stack per entry line (base MFN, Section 301, Section 232, IEEPA, MPF, HMF), country-of-origin split, HTS code, effective duty rate, broker filing-speed benchmarks, suspected-misclassification flags, and matched import-to-export pairs supporting 99% drawback claims
From 5 yearsAsset class EquitiesTickers WMT · COST · TGT
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Evana — A 5-year importer-level customs ledger reconstructed line-by-line from CBP/ACE: full duty stack per entry line (base MFN, Section 301, Section 232, IEEPA, MPF, HMF), country-of-origin split, HTS code, effective duty rate, broker filing-speed benchmarks, suspected-misclassification flags, and matched import-to-export pairs supporting 99% drawback claims. Small but commercially dense: 4-person New York startup with 100+ importer tenants, each contributing a 5-year duty ledger. Breadth is modest but the per-tenant depth (full duty-stack line reconstruction plus import-export match pairs)…
Evana offers (Alternative, Supply Chain, Fundamental) — Order 10^5-10^6 entry lines: 100+ importers x 5 years of ACE history x entry-line detail; visible dashboard scale alone is 312 import-export matched lines and $184,200 of identified recovery for a single mid-size brand tenant.
Tariff pass-through and margin-impact modelling at SKU/HTS granularity; import-to-export matched pairs as supervised training data for drawback/eligibility classifiers; suspected-misclassification labels for HTS-classification ML; broker performance benchmarking; high-frequency detection of China-to-Vietnam/India/Mexico sourcing migration by consumer brands; refund-exposure estimates as an event-driven earnings signal for import-exposed issuers
The data is with 5 years of history.
Coverage spans US, Other; Application Software, Personal Care Products, Apparel, Accessories & Luxury Goods; alternative, supply_chain, fundamental; equities.
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