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yTrade — Real-time global shipment panel cross-linked to a resolved corporate-ownership graph: customs/manifest-derived shipment records filterable by HS code, trade lane and named counterparty, joined to cross-border ownership structures (subsidiaries, offshore entities, hidden affiliates), and screened against 650+ sanctions and denied-party lists (SDNs, PEPs, WROs, export restrictions) with status-change alerts.. Small and unproven: micro-venture (no employee count on record) selling a differentiated surface — 650+ sanctions lists screened, cross-border ownership resolution, HS-code and la…
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Real-time global shipment panel cross-linked to a resolved corporate-ownership graph: customs/manifest-derived shipment records filterable by HS code, trade lane and named counterparty, joined to cross-border ownership structures (subsidiaries, offshore entities, hidden affiliates), and screened against 650+ sanctions and denied-party lists (SDNs, PEPs, WROs, export restrictions) with status-change alerts.
From 0 yearsCoverage Industrials · FinancialsAsset class Equities · Commodities
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yTrade — Real-time global shipment panel cross-linked to a resolved corporate-ownership graph: customs/manifest-derived shipment records filterable by HS code, trade lane and named counterparty, joined to cross-border ownership structures (subsidiaries, offshore entities, hidden affiliates), and screened against 650+ sanctions and denied-party lists (SDNs, PEPs, WROs, export restrictions) with status-change alerts.. Small and unproven: micro-venture (no employee count on record) selling a differentiated surface — 650+ sanctions lists screened, cross-border ownership resolution, HS-code and la…
yTrade offers (Alternative, Supply Chain, Reference, Sentiment) — Record count not stated by the vendor. Bounded by what it does quantify: 650+ sanctions and denied-party lists screened, global lane coverage, HS-code granularity down to yarn/fabric chapters (52, 54, 55, 60). Request further research on underlying row count and date span — ask for both per HS chapter at first contact..
Supply-chain graph construction for concentration and indirect-exposure analysis (the ownership layer resolves hidden affiliates that flat customs data cannot); sanctions and WRO/UFLPA exposure screening for compliance and ESG audits; early-warning signals from shipment volume shifts by HS code and lane, notably yarn/fabric chapters 52, 54, 55, 60; counterparty due diligence before contracting; sourcing-shift detection; training entity-resolution models on shipment-to-legal-entity linkage pairs.
The data is with 0 years of history.
Coverage spans US, UK, China/HK; Research & Consulting Services, Financial Exchanges & Data; alternative, supply_chain, reference, sentiment; equities, commodities.
The supplier's own access route is a conversation with the supplier. Request a sample through Brickroad to start.
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