Intelligence, analysis, and enforcement insight.

Shadow fleets, gold-for-cash corridors, and third-country transshipment have replaced simple asset concealment. Here’s what the Ru...

The One Big Beautiful Bill Act redefined tax credit eligibility by introducing Foreign Entity of Concern restrictions across four ...

Your supplier’s headquarters is in a friendly country, yet geopolitical actions still disrupted your production. Learn why ultimat...

Proposed 2026 NDAA amendments would require DoD to vet all contractors for CCP ties and foreign ownership – replacing a system tha...

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

Fewer than 200 Chinese companies with military-civil fusion ties are formally designated. Over 1,000 exist. Here’s what your scree...

FinCEN‘s beneficial ownership rule and payment fraud sophistication have raised the bar on what KYB must accomplish-and most platf...

Tariff compliance is costing manufacturers up to $71B annually. Add forced labor, export controls, and EUDR – and the industrials ...

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

Tier-1 screening alone no longer satisfies regulatory expectations. Here’s what UFLPA and MCF exposure look like deeper in the sup...

Automakers assumed single-source, single-country supplier networks were stable. The tariff environment has made that assumption da...

The Department of Defense manages procurement across 200,000+ suppliers globally, yet most federal agencies lack visibility into c...