Customs, Trade & Border
See the networks behind every declaration: target the risky, clear the honest faster.
Declarations, shipping data and company records don't reveal mis-declaration or shell networks.
The question it answers
“Which importers share addresses or directors with entities flagged last year?”
What changes: Sharper risk targeting, less revenue leakage, faster clearance for compliant traders.
All seven layers
How ForgeOrbis works for customs.
- 01
Connect
IngestData sources
- Customs declarations (e.g., ICEGATE)
- Manifests
- Port/airport data
- Company registries
- Trade data
- Container scanner images
- 02
Understand
ExtractFacts from unstructured data
- Invoices, packing lists, certificates of origin
- Scanner images
- 03
Unify
ResolveWhat must be matched
- Importers/exporters across IEC, GSTIN, names and addresses
- Related parties
- HS-code consistency
- 04
Relate
ModelObjects and links (the ontology)
- Importer
- Exporter
- Declaration
- Consignment
- Container
- HS Code
- Company
- Director
- 05
Decide
AskExample question
“Which importers share addresses or directors with entities flagged last year?”
- 06
Execute
ActApproved actions
- Flag consignment for inspection
- Open case
- Request documents
- 07
Trust
GovernTrust and compliance
- Government data rules
- Officer-level access
- Audit of every flag
What a pilot measures
Each pilot measures 2 to 3 KPIs you already track, before and after. We publish no benefit numbers until a customer has measured them.
- Inspection hit rate
- Revenue recovered
- Clearance time
- False-positive rate
Who it is for
- Customs risk management
- Revenue intelligence agencies
Where it stands today
What runs today, and what we are still building.
We would rather tell you up front than discover it in week three. A pilot starts with what runs today.
The platform
- 01ConnectIngestPartly live
- 02UnderstandExtractPartly live
- 03UnifyResolveRoadmap
- 04RelateModelPartly live
- 05DecideAskLive
- 06ExecuteActLive
- 07TrustGovernPartly live
Still to build for customs
- Document extractionLayer 2OCR + layout, forms, tables, scanned records, stamps
- Video/image extractionLayer 2Object detection/tracking, number plates, drone and CCTV imagery
- Entity resolution (people/orgs)Layer 3Persons, companies, aliases, phones, addresses, related parties
- Regulated-data complianceLayer 7Evidence admissibility, financial/health/GMP data rules
Live means shipping in the product today. Partly live means part of the layer ships today and the rest is being built. Roadmap means being built and not available yet. We never show it as available.
Book a pilot
One site, one problem, measured in weeks.
Each pilot measures 2 to 3 KPIs you already track, before and after. We publish no benefit numbers until a customer has measured them.