Unmask Sanctions Evasion
Beyond Direct Watchlists.
Illicit procurement front networks use 2nd and 3rd-tier shell intermediaries across Dubai, Cyprus, and Hong Kong to circumvent military export controls. Nex-Trace Global executes deterministic NetworkX graph algorithms to enforce statutory OFAC 50% Rule aggregations, evaluates real-time ECCN licensing matrices, and generates tamper-evident EAR § 762 Safe Harbor certificates.
Transshipment Hub Intercept Radar
Illicit diversion cartels route restricted items through transshipment transit hubs. Click any blip on the 360° radar scope below to inspect corporate front structures and attributable blocked ownership stakes in real time.
TRANSSHIPMENT EVASION RADAR
SCANNINGLive tracking of multi-tier shell intermediaries & transshipment nexus corridors
60% holding via Cyprus shell (Zephyr Sky) owned by sanctioned Russian defense OEM.
OFAC FAQ 401 Constructive Rule Dial
Test the statutory threshold: when attributable blocked equity reaches 50.00%, the entity is constructively blocked by operation of law. Adjust the dial below to observe the sub-100ms ERP gating webhook payload update live.
OFAC FAQ 401 ALGORITHM SIMULATOR
INTERACTIVEDrag the equity dial to observe real-time mathematical aggregation & statutory gating
Entity is constructively blocked under federal law. All property and interests in property are blocked. Strict liability civil penalties apply under 50 U.S.C. § 1705.
{
"target_name": "Simulated Counterparty Corp",
"aggregate_blocked_equity": 0.5000,
"decision": "BLOCK_ORDER_COMPLIANCE_HOLD",
"statutory_basis": "OFAC FAQ 401 & BIS Affiliates Rule",
"action": "AUTO_FREEZE_DISPATCHED"
}Live Corporate DAG Traversal Workspace
Select a scenario preset below or enter a custom counterparty name. The engine queries the local CSL database, traces multi-tier ownership chains, computes OFAC FAQ 401 constructive exposure, and generates a cryptographically signed EAR § 762 Safe Harbor PDF certificate.
Automated OFAC FAQ 401 & Trade Screening Engine
Tracked Counterparties
1,428 Active
Active ERP Holds
37 Frozen
CSL Ingest Status
Live (4h Sync)
Interactive Corporate DAG Canvas
NetworkX TraversalStart Here: 3-Step Guided Counterparty Vetting Wizard
Not sure which ECCN code or CFR regulation applies? Answer two simple questions below to get an instant Safe to Ship / Hold / Do Not Ship decision and your 5-Page Safe Harbor Audit Binder PDF.
Drag-and-Drop CSV Bulk Vendor Screener
Upload your supplier roster or customer shipment manifest (up to 100 rows per batch). Automatically screens against 6 multilateral agencies, evaluates OFAC FAQ 401 parent UBO cascades, and generates individual 5-Page EAR § 762 Safe Harbor PDF Dossiers.
Drop your Vendor / Counterparty CSV spreadsheet here, or click to browse
Columns supported: reference_id, entity_name, country_code, eccn_code, parent_name, parent_equity_pct
60-Second BIS Red Flag Deconfliction Checklist
Under 15 CFR § 764.2(e), exporters must verify that no abnormal diversion “Red Flags” exist before shipping. Complete this 8-point checklist to generate a court-admissible BIS Red Flag Deconfliction Certificate PDF.
Statutory Penalty Shield & CFO ROI Calculator
Quantify your civil penalty exposure under 50 U.S.C. § 4819 (greater of $364,992 per violation or 2× transaction value) and calculate executive payback.
1. Configure Export & Operations Profile
Engineered for Federal Scrutiny
Moving beyond static spreadsheets to deterministic NetworkX graph topology and continuous drift monitoring.
Recursive 50% Rule Engine
Automates the transitive aggregation logic of OFAC FAQ 401 and the BIS Affiliates Rule. Traces ownership across 3 tiers, aggregating multiple minority-sanctioned stakeholders into a single constructive block.
- ✓ Split-ownership aggregation (25% + 25%)
- ✓ Circular cross-holding loop resolution
- ✓ Board & voting governance override
Real-Time ECCN Licensing Matrix
Synthesizes item ECCN classifications (e.g. 3A090, 2B001, 9A610), destination country controls (Part 738 Commerce Country Chart), and statutory Part 740 license exceptions (LVS, GBS, STA).
- ✓ 600-Series & 9x515 USML transfer rules
- ✓ 30-day anti-circumvention value aggregation
- ✓ Military End-User (MEU) restrictions
4-Hour Reverse Impact Monitoring
Continuously polls delta changes from the ITA CSL via Celery beat. If an upstream holding company is newly designated, the system dispatches an instant HMAC-signed ERP webhook to freeze active quotes and shipments.
- ✓ Sub-second database trigram indexing
- ✓ Direct SAP & NetSuite order gating
- ✓ Automated executive incident alerts
Tamper-Evident Audit Records Ready for Federal Review
When the Bureau of Industry and Security (BIS) Office of Export Enforcement initiates an audit, screenshots and spreadsheets do not establish an affirmative legal defense.
Every Nex-Trace audit compiles an immutable compliance package: complete corporate tree topology, exact microsecond timestamps, list version identifiers, and an SHA-256 cryptographic seal stored in a 5-year compliance archive.
Trade Security Deployment Tiers
Engineered for defense contractors, dual-use exporters, and semiconductor OEMs requiring affirmative legal defense under 15 CFR § 762 and OFAC Due Diligence Guidelines.
Essential for high-mix, low-volume machine tool makers, electronic component distributors, and dual-use manufacturers.
- ✓1,000 Deep Audits / month
- ✓2-Level Recursive UBO Mapping
- ✓15 CFR § 762 PDF Certificates with SHA-256 digital seals
- ✓Batch CSV Bulk Screening (up to 500 vendors/click)
- ✓Consolidated Watchlists (OFAC, BIS, DDTC)
- ✓OFAC 50% Rule Math (FAQ 401 aggregation)
- ✓5-Year Statutory Cloud Retention Vault
- ✓3 Compliance Officer Seats
For Tier-1 aerospace suppliers, defense contractors, semiconductor OEMs, and global freight forwarders.
- ✓5,000 Deep Audits / month
- ✓3-Level Recursive Graph Resolution
- ✓Continuous 4-Hour Drift Monitoring with instant automated alerts
- ✓BIS-748P Export License Auto-Drafter (Commerce SNAP-R blocks 1–27)
- ✓Direct ERP Webhooks (SAP S/4HANA & NetSuite sales order blocks)
- ✓Deemed Export Screener (15 CFR § 734.13 foreign national transfers)
- ✓Cryptographic WORM Vault (Merkle root append-only anchors)
- ✓ECCN Vault & Exception Matrix (CIV, TSR, STA, LVS, GBS)
- ✓10 Officer Seats + RBAC + TOTP MFA
- ✓Priority Help Desk SLA (2-Hour Response Time)
Multi-facility defense primes and federal entities requiring air-gapped deployments and customs manifest pipelines.
- ✓Unlimited Audits & Dedicated High-Throughput API
- ✓Arbitrary N-Tier Depth Recursive Traversal
- ✓Physical Address Deconfliction Engine (detects shell front companies in UAE, HK, Turkey)
- ✓UFLPA Forced Labor Supply Trace (Public Law 117-78 tier-4 supply tracing)
- ✓Outbound FDI National Security Screener (31 CFR Part 850 AI/Semicon)
- ✓Air-Gapped / AWS GovCloud Dedicated Cluster Option
- ✓DOJ / BIS Evidentiary Defense Binders (Fed. R. Evid. 902(11) & 902(13))
- ✓24/7/365 Dedicated Systems Engineer & Trade Counsel Hotline
Specialized Regulatory Add-On Coprocessors
Enhance any base tier with dedicated regulatory coprocessors, or deploy the complete Global Defense & Trade Suite ($1,999/mo).
Allied Multi-Jurisdiction Coprocessor
Unifies screening across US (OFAC/BIS), EU (CFSP), UK (OFSI), and UN Security Council with real-time Transatlantic Divergence alerts.
- ✓Quad-Authority Matrix (US, EU, UK, UN)
- ✓EU Reg 269/2014 & 833/2014 Ownership Tracing
- ✓UK SAMLA 2018 Reg 7 Beneficial Control Tests
- ✓Transatlantic Divergence Automated Radar
- ✓Allied EAR § 762 / EU FSDB / UK SAMLA PDF Seals
Defense Prime & Supply Chain Shield
Targeted enforcement defense covering DoD 1260H Chinese Military Companies, DHS UFLPA Tier-4 entities, and BIS CHPL Tiers 1–4.
- ✓DoD Section 1260H & DFARS 252.225-7072 Procurement Bars
- ✓DHS UFLPA 19 U.S.C. § 1307 4-Tier Rebuttable Presumption Graph
- ✓Common High Priority Items List (CHPL Tiers 1–4) 50 HS Codes
- ✓Court-Admissible CBP Form 28 Defense Clearance Audit PDFs
SEC EDGAR & Beneficial Ownership Graph
Automated ingestion of SEC 10-K Item 601(b)(21) disclosures. Traces legal entity hierarchies and cascades OFAC 50% Rule blocks without costly APIs.
- ✓SEC 10-K Exhibit 21 Authoritative Hierarchy Ingestion
- ✓Cascading OFAC 50% Rule (31 CFR § 501 / FAQ 401)
- ✓Elimination of Dun & Bradstreet / Orbis API Fees
- ✓Court-Admissible UBO Audit Certificates (FRE 902(13))
- ✓Deterministic NetworkX Graph Resolution (Zero-LLM)
Statutory Affirmative Defense & Proof Architecture
How NexTrace Global establishes legal defense under 15 CFR § 762, OFAC Enforcement Guidelines, and Federal Rules of Evidence.
Under U.S. export law, only the federal government (BIS via CCATS or OFAC via Specific Licenses) issues binding classifications. However, under 15 CFR § 764 and 31 CFR Part 501 (App. A), pre-transaction screening and an active Internal Compliance Program (ICP) constitute an Affirmative Defense—the #1 mitigating factor reducing civil penalties by up to 100% and precluding willful blindness.
If audited by BIS Office of Export Enforcement or subpoenaed, NexTrace produces tamper-sealed records self-authenticating under Fed. R. Evid. 902(11) & 902(13). Each certificate carries: (a) SHA-256 payload hash, (b) microsecond timestamp, (c) active Consolidated Screening List version snapshot, and (d) deterministic NetworkX DAG traversal math.
If an entity is red-flagged: (1) Automated Quarantine in your ERP (SAP/NetSuite) holds shipments instantly. (2) File SNAP-R Application using our auto-drafted BIS-748P package if an export license applies. (3) Produce Evidentiary Binder to trade counsel to establish due diligence and prevent voluntary self-disclosure penalties.