Uncover illicit supply chains by investigating public shipment records and online intelligence, focusing on large commercial targets.
We proactively propose physical investigations at origin and destination.
Check our interactive map to see which countries provide public customs data and details such as time ranges and transport modes.
What patterns can be identified?
Cluster Analysis with ApiraSol Supply Chain Intelligence
ApiraSol Cluster Analysis helps uncover hidden relationships between suspicious companies, via contact details, physical addresses or through analysing trade relationships (importer, producer, consignee, etc.).
Ranking Reports: focus on the largest counterfeiters
Track the largest exporters and importers of specific products and HS codes. Ability to exclude trusted entities and focus on suspicious traders only.
Trends Matrix: uncover large-scale piracy by looking at suspicious behavior in all product categories, globally
No Language Barrier
Whether deliberately or not, traders may use hundreds of different ways to declare products of one brand. With every new project, ApiraSol´s international team prepares a "language tree" that makes sure we monitor every possible creative way to refer to a brand or product code.
ApiraSol consults a wide range of industries, focusing on highly-regulated industries and products that are affected by serious organized crime. Some of our clients have agreed that we publish interviews with them or mention them as references, including pharmaceuticals (GSK, Organon), automotive (Toyota, CNH), FMCG (Beiersdorf, P&G), technology (Cisco, HP) and the tobacco industry (PMI and others).