Tracking Paraguayan Contraband Smugglers in the Open Source
Learn how to identify contraband smugglers and their corporate networks using public records. In our latest investigation, we uncovered a network of Paraguayan companies that are at high risk for importing, transporting, and/or selling contraband clothing.
Snippets From The Download:
Identifying Contraband Smuggling Networks
The shareholders of the company that allegedly imported millions of dollars in contraband clothing are two individuals. Public records also demonstrate that these two individuals also own and are the legal representatives of six other Paraguayan companies.
Open Source Company Records
These companies’ direct connection—via shared ownership—to another company that has allegedly imported contraband clothing, suggests that these entities could also be used to smuggle, transport, and/or sell contraband.
Paraguay and the Tri-Border Area — South America’s Contraband Hub
Beyond traditional transnational criminal organizations, small family networks including wealthy businessmen with ties to local politicians and port authorities have also long operated in the region, moving contraband from international markets to Paraguay, Brazil, and Argentina.
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.
The Latest From Our Blog:
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A clothing importer based in the Los Angeles Fashion District recently agreed to plead guilty to charges related to his company’s tax fraud scheme, money laundering, and customs violations, resulting in nearly $118 million in fines. The company owner, Sang Bum “Ed”...
U.S. Customs and Border Protection (CBP) intends to impose restrictions on cotton and tomato imports from China’s Xinjiang Uighur Autonomous Region (XUAR), according to Reuters. We found over 2,400 companies in Xinjiang linked to cotton and over 240 companies linked...
About The Company:
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.