Our analytical platform is being built on a rich and diverse database, designed to provide comprehensive insights into international trade and investment opportunities. At the core of our database are two primary sources: company registry information and trade data (customs information). These foundational datasets are enriched with additional data sources to offer a holistic view of the global trade landscape. Here are the key components of our primary data collections:
Company Registry Information – Ongoing (36 Countries So Far)
- This data includes the official government registry details of companies involved in international trade, such as exporters, importers, and potential investment targets. It also aims to provide crucial information on beneficial ownership, financial health, and business activities, helping to identify reliable partners and assess counterparty risks.
Trade Data (Customs Information) – Ongoing (~40 Countries So Far)
- We currently utilize detailed customs data from approximately 40 countries, including bills of lading and customs declarations.
- This data offers insights into the types of goods being traded, their volumes, values, origins, and destinations, enabling precise analysis of trade flows and market dynamics.
Global Tax and Tariff Information – Complete (Ongoing Updates)
- Critical for assessing the fiscal impacts on trade, this data helps in understanding how taxes and tariffs influence the cost and feasibility of exporting and importing goods. It provides insights into the financial burdens and opportunities associated with different trade routes and products.
Global Trade Rules and Regulations – Complete (Ongoing Updates)
- Offering comprehensive insights into the legal landscapes affecting international trade, this data includes information on import/export restrictions, compliance requirements, and international trade agreements. It helps businesses navigate the complex regulatory environments of different countries.
Port Loading and Transit Time Information – Ongoing
- Essential for understanding logistical aspects and potential bottlenecks, this data includes details on port operations, loading times, and transit durations. It helps in optimizing supply chain management and identifying efficient trade routes.
Shipping and Satellite Information – Ongoing
- Providing real-time updates on global shipping movements, this data allows for tracking the movement of goods across the world. It includes information on vessel locations, shipping schedules, and potential disruptions, enabling proactive management of supply chains.
Sanctions Data – Complete (Ongoing Updates)
- This includes information on entities such as individuals, ships, companies, and assets that are subject to international sanctions. Access to this data helps ensure compliance with global sanctions regimes, mitigating legal risks and avoiding potential penalties associated with trading with sanctioned entities.
By integrating these diverse data sources, our analytical platform delivers a comprehensive and nuanced understanding of international trade dynamics. The combination of company registry information and detailed customs data forms the backbone of our insights, while the additional datasets enrich our analysis, providing a multi-dimensional view of trade and investment opportunities.
This robust mix of data empowers foreign direct investment, export promotion, and economic development agencies to make informed decisions, identify growth opportunities, and mitigate risks effectively.