Case-level China dual-use export-control enforcement register

Name: 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.
Creator: Wtsinst

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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.

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Coverage

Universe, instruments and categories.

Industry: Metals & MiningData Processing & Outsourced Services
Instruments: equitiescommodities
Categories

Dataset card

Type: not stated
Format: Tabular (structured case records; the institute also distributes trade datasets as CSV) with source-traceable text evidence per case
Volume: 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)
Users: N/A — the asset is a licensed research dataset sold to institutions, not a user-facing product; the institute publishes no registered-user figure because it operates no consumer account base
History: 6 years
Update frequency: not stated
Growth: Active — the edition carries a 31 July 2026 data cutoff, is labelled an 'Institutional Research Edition' with a buyer guide, and sits inside a recurring edition/subscription structure
Launched: ~2020 (year the institute was founded and began building the case-level enforcement database; the rare-earth enforcement edition itself is a 2026 publication)
Delivery: not stated
Entity mapping: not stated
Sample: not stated
Point-in-time: not stated
Licence: not stated

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