APEX Trade Intelligence screens your trade operations against live sanctions lists, classifies HS codes, flags dual-use export control exposure, and identifies FTA tariff savings. Know before customs does. Free to try.
Global trade compliance is not a customs form you fill in once. Sanctions lists change, HS codes are reclassified, dual-use controls expand, and FTA rules of origin shift with every renegotiation. Manual checks cannot keep pace.
Here is how trade compliance failures typically unfold. A company has a process: compliance is checked at onboarding. The supplier or counterparty passes. A year passes. The sanctions landscape shifts — a new designation, a new controlled end-use, a new country-level restriction. Nobody rescreened. The shipment that crosses the line looks identical to the hundred before it. It is not caught until an audit, a whistleblower, or a customs authority finds it first.
The fine is rarely what ends careers. It is the auditor's finding that the control was there and nobody used it consistently. What regulators penalise most is not the error — it is the absence of a system.
The EU Consolidated Sanctions List, OFAC SDN, and SECO sanctions are updated multiple times per week. A counterparty that was clean at onboarding may not be clean today.
A wrong tariff heading means the wrong duty rate, wrong export controls applied, and wrong FTA preferential treatment claimed. Retroactive reclassification triggers back-payments and penalties.
EU Dual-Use Regulation (2021/821) is updated regularly. Technology that was freely exportable becomes export-licence-mandatory. Without continuous monitoring, violations are a question of when, not if.
APEX Trade Intelligence is not a one-time screening service. It is a continuous intelligence layer that runs five compliance dimensions on every product-country-counterparty combination — and flags changes when the regulatory environment moves, not when an auditor does.
The difference between a compliant trade operation and a seven-figure violation is often not knowledge — it is the system that applies that knowledge consistently, at the moment it matters, before the goods move.
No compliance questionnaires. No manual lookups. Describe your product and trade route, receive a structured risk assessment.
Enter your product description, destination country, and counterparty name. The engine uses this to scope the screening dimensions precisely.
→TRD-001 runs sanctions screening, HS classification, dual-use assessment, FTA eligibility, and country risk simultaneously — not sequentially.
→Each dimension is rated CLEAR, REVIEW, or FLAG with a confidence level and the specific regulatory basis stated. No generic risk warnings.
→A compliance score, five key findings, an FTA opportunity summary, and the single most important action before the shipment moves.
Structured outputs. Specific regulatory references. Actionable findings. No boilerplate risk warnings.
A weighted composite across five screening dimensions. Broken down per pillar so you know exactly which dimension is driving the exposure.
Each finding maps to a specific regulation, list, or tariff schedule. Rated CLEAR, REVIEW, or FLAG with confidence level and basis stated.
Counterparty screening result against EU, OFAC, UN, UK, and SECO lists. Match confidence, match basis, and recommended next steps where applicable.
Primary HS code recommendation with confidence rating, alternative headings where ambiguity exists, and applicable duty rate references.
Applicable Free Trade Agreements for your product and trade route, preferential tariff rate vs. MFN, and origin documentation requirements.
The one step to take before this shipment moves. Not a list of 47 recommendations — the single most consequential action for your specific situation.
Common trade intelligence needs that APEX Trade Intelligence handles before every shipment.
Every plan delivers sanctions screening, HS classification, dual-use assessment, and FTA analysis.
What you need to know before your first trade compliance check.
Describe your product and trade route. Receive a compliance score, sanctions screening result, HS classification, and your single priority action in under 5 minutes.
3 free checks · No credit card · Results in under 5 minutes