Verify activity
Check whether companies, products and routes have real import or export history.
Trade law & investigations
Shipment evidence for complex trade questions
Support due diligence, litigation, enforcement and IP protection with company, route and product-level trade records.
Evidence searchDue diligenceEntity review
Investigation support
Turn scattered trade clues into structured evidence
Legal and investigation teams use GlobalBigData to verify activity, map relationships and understand how goods move across entities and regions.
Map relationships
Connect exporters, importers, ports and related trade lanes with structured records.
Support filings
Export record-level evidence for due diligence, enforcement review or litigation preparation.
Workflow
From entity search to evidence package
Search entities
Start with company names, aliases, products, routes, ports or HS codes.
Review patterns
Analyze counterparties, frequencies, routing changes and unusual descriptions.
Document findings
Prepare exports and summaries for internal review or case workflows.
Outputs
Evidence assets for legal teams
Entity profiles
Trading history, counterparties and activity timeline.
Shipment exhibits
Record-level details for products, routes and values.
Risk briefings
Summaries of suspicious patterns and related entities.
Investigate with shipment evidence
Build a clearer view of company activity and trade relationships.