CUSTOMS RISK INTELLIGENCE

Customs intelligence,
piped daily.

PIERsignal surfaces importer risk signals before goods clear your port. Scored entities, flagged bills of lading, and behavioral intelligence — updated daily.

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RISK INTELLIGENCE
Explorer
Review
Importer
Search importers...
CRITICAL
HIGH
MEDIUM
LOW
GLOBAL TRADE SOLUTIONS INC
847 shipmentsNewRapid VolADCVD
94
CRITICAL
APEX IMPORTS LLC
412 shipmentsNVO ConcPort Shift
72
HIGH
SUNRISE TEXTILES CORP
203 shipmentsMixed
48
MEDIUM
HARBOR DIRECT FREIGHT
91 shipments
18
LOW
RISK SIGNAL ENGINE

Six signals. One score.

Each importer is evaluated across six behavioral dimensions drawn directly from manifest history. Signals compound into a 0–100 risk score with CRITICAL / HIGH / MEDIUM / LOW tiers.

New Importer

First-time consignees with no manifest history in the prior 12 months.

Rapid Volume

Shipment frequency spiking 3× above a rolling baseline average.

ADCVD Focus

Commodities subject to anti-dumping or countervailing duty orders.

Mixed Commodities

HTS chapters spanning unrelated industries in a single consignee.

NVO Concentration

Exclusive routing through a single non-vessel operating carrier.

Port Shift

Sudden port-of-entry changes deviating from established patterns.

PLATFORM

Everything in one place.

BOL Review

OPERATIONAL

Search every bill of lading in the feed. Automatic flags surface HAZMAT declarations, Lacey Act exposure, shipper–lading mismatches, and missing HTS codes.

267 MB ingested daily

Importer Risk Explorer

INTELLIGENCE

Every consignee scored 0–100 across six behavioral signals. Filter by risk tier, compare entities side-by-side, or roll up corporate families into a single view.

6 active risk signals

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