Importers
For the importers team that needs independent sources before an actual spending, legal or operating decision.
Review scope →Specialist divisions / Global Trade, Tariffs & Customs Intelligence
Specialist evidence services
Global Trade, Tariffs & Customs Intelligence
Which official trade provision might affect this product and route?
Who commissions this work
Freight Compliance
For the freight compliance team that needs independent sources before an actual spending, legal or operating decision.
Review scope →Trade Counsel
For the trade counsel team that needs independent sources before an actual spending, legal or operating decision.
Review scope →The real purchase trigger
Tariff revision, route change, border hold or product eligibility issue
Compare tariff and trade notices, product descriptions and effective dates, identifying classification uncertainty.
We make the client’s claim, the original record, conflicting sources and the unknowns readable before commitment.
Choose one of eight defined services
Trade Restriction Evidence Brief
One named subject or event; up to three material claims; agreed source jurisdictions and date window. Deliverable: Source coverage sheet, first three contradictions or gaps, clear next-record requests.
Review service and acceptance →Identity decision · Identity & Source Map
One main entity or asset and up to four related names, owners, locations, records or aliases. Deliverable: Entity or asset-resolution table, link-confidence explanation and original source chain.
Review service and acceptance →Claim decision · Material Claims Verification
Up to five numbered claims from a supplied proposal, transaction pack or public statement. Deliverable: Claim-by-claim citations, opposite sources, date-sensitive uncertainty and unproved statements.
Review service and acceptance →Timing decision · Independent Chronology Reconstruction
One bounded event sequence; disclosed evidence window; source provenance and known omissions. Deliverable: Chronology chart, disputed-event table, original-record references and unresolved sequence.
Review service and acceptance →Counterparty decision · Counterparty & Relationship Check
Named entity and up to five related organisations or responsible entities identified from lawful records. Deliverable: Evidence-supported relationship diagram, mismatches, ownership questions and exposure caveats.
Review service and acceptance →Decision-pack review · Decision-Ready Evidence Dossier
One defined commercial decision, six critical questions, specified sources and no unlimited investigation. Deliverable: Executive decision memo, evidence/contradiction matrix, dated primary-source index and recommendations for further questions.
Review service and acceptance →Repeat-work pilot · Repeat-File Evidence Desk
Written pilot of up to ten defined file types, with sampling rules, turnaround assumptions and exclusions. Deliverable: Consistent file-by-file evidence cards, exception register and consolidated management view.
Review service and acceptance →Tariff & Market-Access Watch
One named subject or a written small watchlist; specified public records, cadence, escalation threshold. Deliverable: Dated change log, evidence citations, false-positive dispositions and monthly change summary.
Review service and acceptance →Eight focused specialist pathways
Each pathway has a narrower research question, decision-ready evidence specification, source scope and written-commissioning path.
Tariff Change Intelligence
Test the exact source and contrary evidence behind tariff change intelligence, rather than commission a generic industry report.
Review scope →Customs Classification Research Support
Test the exact source and contrary evidence behind customs classification research support, rather than commission a generic industry report.
Review scope →Export Control Intelligence
Test the exact source and contrary evidence behind export control intelligence, rather than commission a generic industry report.
Review scope →Import Restriction Intelligence
Test the exact source and contrary evidence behind import restriction intelligence, rather than commission a generic industry report.
Review scope →Trade Agreement Intelligence
Test the exact source and contrary evidence behind trade agreement intelligence, rather than commission a generic industry report.
Review scope →Cross-Border Product Eligibility Research
Test the exact source and contrary evidence behind cross-border product eligibility research, rather than commission a generic industry report.
Review scope →Trade Remedy Intelligence
Test the exact source and contrary evidence behind trade remedy intelligence, rather than commission a generic industry report.
Review scope →Trade Route & Market Access Intelligence
Test the exact source and contrary evidence behind trade route & market access intelligence, rather than commission a generic industry report.
Review scope →Research sources to test
The following sources may support this type of work; their existence is not a claim that a prospective client or named matter has been verified.
US International Trade Commission 2026 HTS archive
Source to test against the actual claim, checked for effective dates, coverage and access limitations. Not a client-specific verification result.
Open source →US Treasury OFAC sanctions search
Source to test against the actual claim, checked for effective dates, coverage and access limitations. Not a client-specific verification result.
Open source →U.S. Bureau of Industry and Security rules
Source to test against the actual claim, checked for effective dates, coverage and access limitations. Not a client-specific verification result.
Open source →Evidence deliverables and professional limits
What the decision owner receives
- Trade Restriction Evidence Brief
- versioned HTS evidence
- trade requirement question pack
- route event chronology
- Source-linked claim analysis
- Dated assumptions, contradictions and missing evidence
What remains outside the mandate
No customs-broker service, binding classification or legal advice.
Acceptance is conditional on conflict, jurisdiction, lawful access, data protection, capacity and written fee approval.
Start with the decision, not a large retainer
Buyer stages
Match the size of the assignment to the present decision.
Review scope →Example evidence pack
View the contents of an illustrative research output without invented findings.
Review scope →Fees & engagement
Understand written standard-fee proposals, pilot limits and the approval process.
Review scope →Current sector source anchors and buyer decision kits
Review which original government or institutional records can inform the decision, which claims are still unknown, and which bounded product fits first.
Evidence questions worth resolving
Decision questions
Contrary-evidence tests
Division evidence guide (PDF)
Change-monitoring method (PDF)Lawful-source coverage varies. The documents explain the proposed method; no case, professional certification, continuous watch or fee has been approved automatically.