Intelligence, analysis, and enforcement insight.

Analysis, research, and intelligence from Sayari on sanctions, export controls, supply chain risk, and financial crime.

Trade Compliance

CTPAT Trusted Logistics

CBP’s pilot program extends CTPAT certification to logistics providers-with visibility requirements that reach into your vendors’ ...
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Trade Compliance

Import Shipment Screening

CBP collected $166B in duties in the first half of FY2025 – double the prior year. The volume and enforcement mandate have fundame...
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Trade Compliance

Mexico Apparel Tariffs and IMMEX

A new decree restricts the IMMEX maquiladora program-closing the route Chinese textiles used to evade Section 301 tariffs by trans...
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Trade Compliance

Tariff Landscape August 2025

August’s reciprocal tariffs and anti-transshipment rules rewrite the trade game. Supply chains built on assumptions of stability m...
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Trade Compliance

Trade Regulation Landscape

Export controls, forced labor laws, and sanctions have converged into a single compliance challenge. Here’s the framework for mana...
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Trade Compliance

Transshipment Penalty

Executive Order 14326 imposes 40% penalties on transshipped goods. Learn how to detect illicit origin washing and protect your sup...
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