TradeGuard is an autonomous AI agent that monitors your shipments against denied party lists, EAR classifications, and OFAC regulations — in real time, without human intervention.
TradeGuard connects to your shipping data, runs every counterparty and item through regulation databases, and surfaces only what needs human attention.
Plug in your shipment manifests, customer lists, and product catalog. TradeGuard ingests structured and unstructured data — no custom integrations required.
Every counterparty, every item code, every destination — screened against OFAC, BIS Entity List, EAR classifications, and EU dual-use regulations in real time.
Clear shipments pass silently. Flagged items trigger immediate alerts with the specific regulation cited, the match confidence, and a recommended action.
Export compliance is not one problem — it's four simultaneous problems. TradeGuard handles all of them, always on.
Denied party lists, SDN list, sectoral sanctions. Full counterparty matching with partial-match confidence scoring.
ECCN and HTS code assignment from item descriptions. Know your export license requirements before the shipment is booked.
Bureau of Industry and Security entity restrictions. Automatic updates when the list changes — no manual check required.
European export control regulations. Covers dual-use goods classification, end-user certification, and intra-EU transfer rules.
TradeGuard doesn't wait for you to ask. It monitors your entire shipment pipeline continuously and alerts you only when there's a real problem.
Most compliance failures happen because problems are caught too late. TradeGuard catches them before the shipment is booked, not after the invoice is sent.
CSV imports, API connections, spreadsheet uploads — TradeGuard fits into how freight forwarders and exporters actually work, not how compliance vendors wish they worked.
Every screening decision is logged with the regulation cited, the data checked, and the outcome. Your next audit will take minutes, not weeks.
Every denied party hit costs money. Every missed EAR classification costs licenses. TradeGuard eliminates both — working 24/7, never missing a shipment.