Dataset: Shenzhen Customs Administration

The data for this study was compiled entirely from announcements published by the Shenzhen Customs Administration. The office announces the identities of companies attempting to export goods that violate PRC laws, alongside information about the export goods in question. These announcements are labeled under several kinds of illegal goods, with intellectual property and copyright infringement products falling under their own label.

This dataset includes:

  • 100+ legal entities found guilty of producing or transporting counterfeit goods

  • 80+ brands from whom copyrighted property was infringed on

Sayari Graph Product Features:

Normalized Global Public Records Data

Our proprietary pipelines collect, extract, enrich, match, and analyze high-value public information from over 150 countries.

Multilingual Search Across Jurisdictions & Attributes

Sayari Graph enables users to search records from around the world with the freedom to select specific data attributes or free text search.

Original Source Documentation Provided for Every Relationship & Attribute

Official public records are essential to understanding the ownership and control links tied to potential clients, vendors, or targets of an investigation.

Navigate & Visualize Cross-Border Corporate Hierarchy, UBO & Subsidiary Structures

Sayari Graph enables users to quickly navigate complex, cross-border corporate structures with network visualizations powered by custom graph-based matching and entity resolution models, built on a foundation of investigative and regional domain expertise.

Data Refreshes & Timeline View of Corporate Entities

Sayari provides time-stamped copies of records after every data refresh cycle so users can rewind ownership history and assess historical changes.

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Sayari provides data intelligence platforms to power the fight against financial crime, increase corporate transparency in high-risk places, and support critical national security mission sets. The top global financial institutions, Fortune 100 corporations, financial crime regulators, and enforcement agencies in 35 countries trust Sayari every day.