Criminal networks trafficking fentanyl rely on fake personas, shell companies, and global trade routes to evade detection. This report reveals how investigators used Fivecast’s AI-powered OSINT and Sayari’s corporate and trade data to uncover the digital and logistical infrastructure behind a Chinese supplier indicted for illegal pill-making equipment exports.
Learn how combining open-source intelligence with corporate records enables law enforcement and national security teams to identify key actors, map supply chains, and disrupt transnational threats.
Download the report to see how integrated intelligence drives real-world impact to:
- Identify and link fake online personas to real-world entities
- Map global trade routes and corporate structures behind trafficking operations
- Generate investigative leads at scale using AI and public records
