Screen any supplier against real customs records before regulators do
Cross-reference supplier trade activity against 2B+ government filings across 25 countries. Spot trade route anomalies, analyze HS code patterns, and uncover regulatory gaps — before they become violations.
59%
69%
$350K+
What you can screen with ImportGenius
Trade route risk signals
Review supplier trade routes and port activity in customs records. Identify patterns, like shipments through high-risk regions, that warrant deeper sanctions screening
HS Code enrichmentand analysis
Search U.S. import records by HS code, powered by AI classification. Spot inconsistencies in how goods are categorized across a supplier's shipment history.
Trade route verification
Confirm declared trade routes match actual customs filings. Detect undisclosed transshipment points and routing anomalies.
Supplier activity monitoring
Save supplier searches and get alerted when new shipments clear customs. Continuously monitor ongoing trade activity without re-running manual checks.
Customs filing cross-reference
Validate supplier claims by matching what they tell you against what they actually filed with customs. See real shipment records, not self-reported claims.
Multi-country regulatory coverage
Screen billions of global shipments entering the USA at the bill-of-lading level. Access data across 25+ countries covering major trade corridors, including Vietnam, India, Mexico, and more.
Stop relying on unverified supplier claims
Without ImportGenius
With ImportGenius
Run a compliance screen in 4 steps
From search to audit-ready report in under 5 minutes
Enter a supplier name or HS code
Search by company name, product category, or HS code. ImportGenius pulls their full customs filing history across 25 countries.
Review their trade profile for compliance risks
See trade routes, shipment volumes, filing history, and buyer networks. Spot patterns that signal risk: unusual routes, activity gaps, or inconsistencies across their shipment record.
Cross-check against your compliance criteria
See the full list of companies importing from this supplier. Recognize any names? That's a good sign. All unknown? Worth investigating further.
Set ongoing monitoring alerts
Save your supplier searches and get notified when new customs filings match. Keep compliance screening current without re-running manual checks.
Who uses ImportGenius for trade compliance?
Compliance Officers
Trade Compliance Managers
Procurement Directors
Supply Chain Risk Analysts
Different teams, same need: know who you're working with
See how one company exposed a false tariff claim using trade data →
What a compliance screening covers
Use ImportGenius customs data as part of your regulatory compliance process
Verify active customs filings within the last 12 months
Confirm declared trade routes match actual filings
Analyze shipment records with AI-enriched HS code data
Review shipment volumes against supplier representations
Validate years of trade history and operational continuity
Flag trade routes through sanctioned or high-risk regions
Detect undisclosed transshipment points
Identify sudden pattern changes (routes, volumes, products)
Set ongoing monitoring for compliance-relevant changes
Export screening results for audit documentation
Be audit-ready before the deadline
Screen suppliers against 2B+ customs records across 25 countries. Sign up and get instant access.
Frequently asked questions
ImportGenius gives you access to official customs records — the same data filed with government agencies when goods cross borders. You can screen any supplier and see their actual trade activity: routes, volumes, HS codes, filing consistency, and buyer networks. This lets you independently verify supplier claims against real government data, instead of relying on self-reported questionnaires or third-party databases.
U.S. data is sourced from the Department of Homeland Security through the Freedom of Information Act — public record bill of lading data for every ocean shipment entering a U.S. port. International data covers 25+ countries and is legally obtained from government agencies and licensed partners. All data is official and verifiable, making it defensible documentation for compliance and audit purposes.
ImportGenius shows you a supplier's actual trade patterns — including which countries and ports they ship through. While we don't replace dedicated sanctions screening tools (like Dow Jones or LexisNexis), we add a critical layer: real trade activity data that reveals what suppliers actually do, not just what lists they appear on. Compliance teams use ImportGenius to catch routing anomalies and undisclosed trade relationships that list-based screening misses.
Yes. ImportGenius data is sourced from official government customs filings, making it verifiable and audit-defensible. You can export supplier profiles and trade activity reports to include in your compliance documentation. Many teams use ImportGenius records as supporting evidence in internal audits, vendor reviews, and regulatory submissions.
GRC platforms manage your compliance workflows — policies, controls, risk registers, and audit trails. ImportGenius provides the underlying trade data you need to populate those workflows. Think of it as the intelligence layer: we show you what suppliers are actually doing in their trade operations, so your GRC system has real data to work with instead of self-assessments.
Plans start at $229/month for U.S. data. Annual plans are available at a 17% discount through our sales team. Sign up online or reach out to learn more about the plan that fits your workflow.