yTrade

Name: 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.
Creator: yTrade

YTRADEA5 · direct accessManage supplier listing

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.

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Coverage

Universe, instruments and categories.

Industry: Research & Consulting ServicesFinancial Exchanges & Data
Instruments: equitiescommodities

Dataset card

Type: not stated
Format: Tabular shipment and entity records delivered through a web platform; described as structured and exportable for audits and due diligence
Volume: 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.
Users: ~100-1,000 platform users (inferred: early-stage niche B2B compliance/sourcing tool with no-setup self-serve access; the entity record carries no employee count, consistent with a very small operation)
History: 0 years
Update frequency: not stated
Growth: Active but early-stage — live commercial site with three product modules and real-time alerting, against an entity record showing no employee count
Launched: est. 2023-2025 (inferred: the entity record is recent and carries no employee history; positioning around AI-powered mapping and real-time compliance matches the 2023+ product generation)
Delivery: not stated
Entity mapping: not stated
Sample: not stated
Point-in-time: not stated
Licence: not stated

supplier index read from their site