Government & compliance
Trade transparency is no longer optional—it’s a national priority. As global trade accelerates, governments must manage not just risks like sanctions evasion and illicit cargo, but also unlock opportunities to support economic growth and attract investment. Whether shaping trade policy, responding to security threats, or stimulating local industries, agencies need visibility into what moves across borders—and who’s behind it. ImportGenius provides the data and tools to strengthen compliance, promote economic resilience, and support smart decision-making.
National-scale challenges need scalable tools
Public sector teams face growing responsibilities across enforcement, economic development, and international coordination:
Missed economic opportunities when agencies can’t identify fast-growing sectors, trading partners, or underutilized ports.
Critical infrastructure risk—supply chain gaps in defense, health, or energy sectors can lead to real-world vulnerabilities.
Sanctions evasion tactics are more sophisticated and harder to detect. Sanctioned actors mask identities, reroute shipments, and exploit blind spots in the global supply chain.
Fragmented data sources limit investigative coordination across departments and agencies. And can trigger disruptions in defense, health, or energy infrastructure.
Illicit trade routes continue to grow across counterfeit goods, restricted tech, and dual-use items and operate across multiple jurisdictions with complex routing and false documentation.
Slow, reactive investigations reduce the impact of enforcement and delay investment planning.
Disparate data sources make it difficult to respond to international developments or enforcement opportunities.
Agencies need systems that support proactive enforcement and long-term economic insight.
Built for mission-driven investigations and strategic growth
ImportGenius supports federal, state, and international agencies with secure access to customs-level trade data and flexible tools for both enforcement and economic strategy:
Policy & economic modeling
Analyze historical trade flows to support legislation, infrastructure investment, or workforce planning at the local and national levels.
Support for export promotion & trade attraction
Identify high-growth product categories, new trade corridors, and untapped global buyers to support small business exports and port development initiatives.
Sanctions screening & enforcement
Identify trade with embargoed nations, sanctioned entities, and sectors of concern using detailed shipment-level insights.
Trace illicit or sensitive goods
Investigate shipments of dual-use technologies, counterfeit products, or embargoed commodities using detailed HS code filters and entity tracking.
Supply chain risk analysis
Map trade dependencies, trace key inputs, and detect potential vulnerabilities in critical sectors.
Fraud detection and market surveillance
Detect inconsistencies in product classifications. Surface discrepancies in cargo descriptions, origin labeling, or commodity declarations to flag potential violations, unusual routing, or suspicious frequency of shipments.
Rapid response tools
Set alerts on emerging threats or flagged regions to stay ahead of geopolitical developments or smuggling patterns.
Policy and economic modeling
Use historical trade trends to inform economic modeling, regulatory frameworks, and interagency reporting.
Why agencies trust ImportGenius
Verified global customs data across 190+ countries.
Entity resolution tools to detect aliases and hidden ownership structures.
Secure and exportable datasets for integration into existing intel workflows.
Dedicated analyst support for enforcement, economic development, and trade strategy.
Flexible licensing options for multi-agency, interdepartmental, or public-private partnerships.
Enforce smarter. Monitor globally. Protect national interests.
From sanctions monitoring to trade policy and investment planning, ImportGenius equips public sector teams with the insights they need to strengthen compliance and unlock economic opportunity.