Origin & tariff scenarios
Evaluate country-of-origin, substantial-transformation, free-trade-agreement, duty, and trade-remedy scenarios using the available product and supply evidence.
ORIGIN · EXPOSURE · RESILIENCE
BANZOS Trade & Risk Intelligence
See exposure earlier.
Choose your next move.
Connect supplier networks and product composition to tariffs, origin, sanctions, forced-labor exposure, disruptions, and mitigation decisions—before they reach the customer.
Trade & Risk IntelligenceNative network intelligence
DESIGNED FORTrade compliance, supply risk, procurement, customs, and executive teams
Risk makes more sense when you can trace it.
An alert matters when it can be tied to a part, supplier, factory, open order, production plan, or customer commitment. BANZOS is designed to connect the evidence behind an exposure with the operational and financial choices available to the business.
- Bring trade economics into sourcing earlier
- Translate risk signals into business exposure
- Compare mitigation options with evidence and constraints
EXPLORE THE CAPABILITIES
The depth behind
the decision.
Designed to connect the working context, supporting evidence, and next action.
Supplier & ownership screening
Connect sanctions, export controls, corporate ownership, adverse media, and geopolitical exposure to the supplier and facility network.
Responsible sourcing
Bring forced-labor, conflict-mineral, environmental, and supplier-attestation evidence into product and sourcing decisions.
Transshipment exposure
Compare declared origin with factory capability, upstream inputs, ownership, route, timing, and manufacturing context to identify inconsistencies for review.
Multi-tier disruption intelligence
Trace weather, labor, logistics, material, regulatory, and supplier signals through parts, BOMs, purchase orders, production, and customer exposure.
Mitigation evaluation
Compare alternate suppliers, material substitutions, production shifts, inventory moves, and transport options against feasibility, time, cost, and policy.
Customs & border intelligence
Connect duty forecasts, classification and valuation anomalies, document readiness, border-delay risk, and post-entry recovery opportunities.
Sustainability in the decision
Consider carbon, Scope 3 inputs, product and material provenance, and responsible alternatives alongside cost, service, and resilience.
A CONNECTED WORKFLOW
Move forward with the context intact.
Connect the evidence
Establish the supplier, product, factory, route, and ownership context.
Trace the exposure
Identify affected orders, production, customers, and financial consequences.
Compare mitigations
Evaluate feasible alternatives and their operational tradeoffs.
Approve & follow through
Preserve the decision trail and verify the outcome.
INTELLIGENCE BUILT IN
Powered by Analytics OS™.
Analytics OS provides risk prediction, landed-cost scenarios, duty forecasting, exposure propagation, mitigation optimization, and outcome learning. Customs Broker OS retains responsibility for customs execution.
AN ILLUSTRATIVE USE CASE
A tariff change becomes a sourcing decision.
A change in trade conditions affects a material used across several products. BANZOS traces the exposure through Product DNA and open commitments, compares alternative origins and qualified sources, and presents the evidence for review.
A CLOSER LOOK
Your questions,
connected to the answer.
Does BANZOS make final legal or customs determinations?
The platform is designed to support evidence-based review, scenarios, screening, and operational decisions. Authorized specialists retain responsibility for determinations and required approvals.
How does this connect to Customs Broker OS?
BANZOS contributes sourcing, supplier, product, and commercial context. Analytics OS supplies shared intelligence. Customs Broker OS owns regulated filing and border-execution workflows.
Can network data be shared across customers?
Only within explicit permissions and data-use rights. The architecture requires tenant isolation, provenance, appropriate aggregation, and controls on protected participant information.
CONNECTED ACROSS BANZOS
Keep exploring the network.
BUILD YOUR INTELLIGENT NETWORK
Connect your next decision.
Bring your sourcing, supplier, manufacturing, and network priorities. Let’s map the right BANZOS starting point.