Wtsinst

WTS Institute (Godo Kaisha WTS Institute / WTS Institute LLC) — Case-level China dual-use export-control enforcement register: Chinese Customs administrative-penalty cases for rare-earth and controlled-material shipments, structured at record level by product, controlled element, licensing issue, declaration error, outcome, customs office, shipment scale, confirmed destination and inspection/analytical capacity. Built from published administrative decisions, judicial records, government procurement and cross-border trade statistics.

Wtsinst offers (Alternative, Supply Chain, Reference) — 670+ Chinese Customs dual-use administrative-enforcement records screened, of which 139 rare-earth-central cases are structured at case level in the 2026 edition (data cutoff 31 July 2026); separate multi-country trade datasets exist in the same house (a North Korea yearbook built on ~200 countries' customs data: 2,368 export items across 84 countries, 5,126 import items across 41 countries).

Export-control classification and pre-shipment screening models; customs risk scoring by office and product; rare-earth supply-disruption and licence-delay alpha for commodity and magnet-equity desks; diversion/sanctions-evasion detection; compliance copilot grounding corpora; benchmark data for AI agents that must decide whether a shipment needs a licence

The data is with 6 years of history.

Coverage spans US, China/HK, APAC, Japan; Metals & Mining, Data Processing & Outsourced Services; alternative, supply_chain, reference; equities, commodities.