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.

  1. 01

    Connect

    Ingest

    Data sources

    • Customs declarations (e.g., ICEGATE)
    • Manifests
    • Port/airport data
    • Company registries
    • Trade data
    • Container scanner images
  2. 02

    Understand

    Extract

    Facts from unstructured data

    • Invoices, packing lists, certificates of origin
    • Scanner images
  3. 03

    Unify

    Resolve

    What must be matched

    • Importers/exporters across IEC, GSTIN, names and addresses
    • Related parties
    • HS-code consistency
  4. 04

    Relate

    Model

    Objects and links (the ontology)

    • Importer
    • Exporter
    • Declaration
    • Consignment
    • Container
    • HS Code
    • Company
    • Director
  5. 05

    Decide

    Ask

    Example question

    “Which importers share addresses or directors with entities flagged last year?”

  6. 06

    Execute

    Act

    Approved actions

    • Flag consignment for inspection
    • Open case
    • Request documents
    Officer approves
  7. 07

    Trust

    Govern

    Trust 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.