Trade law & investigations
Modern trade litigation and enforcement demand more than legal theory—they require hard data. As counterfeit goods flood supply chains and trade disputes escalate, attorneys and investigators need tools that cut through complexity and uncover the facts. Whether it’s for building stronger cases, identifying new opportunities for clients, mitigating trade risks, or protecting IP in a global marketplace, visibility into global trade flows gives legal teams the evidence they need to win.
Trusted by
leading companies
The legal landscape is changing
Legal teams are under increasing pressure to deliver results in high-stakes, cross-border matters:
Proving origin and ownership without paper trails is challenging in opaque supply networks.
Tracking counterfeit flows requires deeper insight than most brand protection teams can access.
Uncovering fraud means identifying undisclosed relationships or routing behavior.
Obtaining admissible documentation in time for hearings or discovery can delay proceedings.
Research is slow and manual, especially when connecting overseas shippers with local distributors.
When your case hinges on proof, trade intelligence becomes your edge.
From investigation to litigation—data that delivers proof
ImportGenius provides legal teams with deep, court-relevant insights at every phase of the legal process:
Track the flow of counterfeit goods
Identify shipment patterns, recurring parties, and cargo descriptions to connect infringing products to the source.
Powerful litigation support
Access certified bills of lading and customs data that meet evidentiary standards and withstand legal scrutiny.
Reveal fraud in the supply chain
Connect seemingly unrelated companies through trade history, frequency, and routing to expose bad actors.
Simplify discovery and due diligence
Find the trade history of a company or product in seconds—ideal for vetting partners, supporting mergers, acquisitions, and joint ventures, or handling disputes.
Enhance compliance advisory
Confidently guide clients on international trade regulations, customs valuation, tariff classification, and country of origin marking to avoid legal consequences.
Mitigate trade risks
Proactively advise clients by detecting potential trade violations like anti-dumping and unauthorized use of intellectual property, thoroughly vetting international partners.
Batch analysis for case prep
Speed up internal investigations with high-volume data tools that surface what matters most.
Why legal teams choose us
At ImportGenius, we partner with legal professionals to streamline investigations and uncover hidden trade activity with unmatched depth and efficiency.
Verified documentation
Use court-ready data sourced from official customs records and port filings.
Custom dashboards, reports, & filters
Zero in on only the shipments or parties that matter to your case or investigation.
Seamless integration
Export and integrate data into your case management systems, eDiscovery tools, or internal databases.
Expert support on demand
Our team is available to guide your data queries, assist with technical setup, and help your investigators get the insights they need quickly.
Investigate smarter. Protect your client. Build your case.
Whether you’re conducting, due diligence, protecting IP, enforcing contracts, or litigating trade disputes, ImportGenius turns complex trade data into courtroom-ready intelligence.