Presets:
Corporate Ownership DAG & Traversal Canvas
Pan, zoom, or click nodes to inspect compliance metadataBlocked / 50%+ Exposure
Soft Flag (10-49% Stake)
Cleared Commercial
NEX-TRACENX-762
GLOBAL COREDEFENSE AEROSPACE
Illicit procurement front networks use 2nd and 3rd-tier shell intermediaries across Dubai, Cyprus, and Hong Kong to circumvent military export controls. Nex-Trace Global executes deterministic NetworkX graph algorithms to enforce statutory OFAC 50% Rule aggregations, evaluates real-time ECCN licensing matrices, and generates tamper-evident EAR § 762 Safe Harbor certificates.
Illicit diversion cartels route restricted items through transshipment transit hubs. Click any blip on the 360° radar scope below to inspect corporate front structures and attributable blocked ownership stakes in real time.
Live tracking of multi-tier shell intermediaries & transshipment nexus corridors
60% holding via Cyprus shell (Zephyr Sky) owned by sanctioned Russian defense OEM.
Test the statutory threshold: when attributable blocked equity reaches 50.00%, the entity is constructively blocked by operation of law. Adjust the dial below to observe the sub-100ms ERP gating webhook payload update live.
Drag the equity dial to observe real-time mathematical aggregation & statutory gating
Entity is constructively blocked under federal law. All property and interests in property are blocked. Strict liability civil penalties apply under 50 U.S.C. § 1705.
{
"target_name": "Simulated Counterparty Corp",
"aggregate_blocked_equity": 0.5000,
"decision": "BLOCK_ORDER_COMPLIANCE_HOLD",
"statutory_basis": "OFAC FAQ 401 & BIS Affiliates Rule",
"action": "AUTO_FREEZE_DISPATCHED"
}Select a scenario preset below or enter a custom counterparty name. The engine queries the local CSL database, traces multi-tier ownership chains, computes OFAC FAQ 401 constructive exposure, and generates a cryptographically signed EAR § 762 Safe Harbor PDF certificate.
Automated OFAC FAQ 401 & Trade Screening Engine
Tracked Counterparties
1,428 Active
Active ERP Holds
37 Frozen
CSL Ingest Status
Live (4h Sync)
Moving beyond static spreadsheets to deterministic NetworkX graph topology and continuous drift monitoring.
Automates the transitive aggregation logic of OFAC FAQ 401 and the BIS Affiliates Rule. Traces ownership across 3 tiers, aggregating multiple minority-sanctioned stakeholders into a single constructive block.
Synthesizes item ECCN classifications (e.g. 3A090, 2B001, 9A610), destination country controls (Part 738 Commerce Country Chart), and statutory Part 740 license exceptions (LVS, GBS, STA).
Continuously polls delta changes from the ITA CSL via Celery beat. If an upstream holding company is newly designated, the system dispatches an instant HMAC-signed ERP webhook to freeze active quotes and shipments.
When the Bureau of Industry and Security (BIS) Office of Export Enforcement initiates an audit, screenshots and spreadsheets do not establish an affirmative legal defense.
Every Nex-Trace audit compiles an immutable compliance package: complete corporate tree topology, exact microsecond timestamps, list version identifiers, and an SHA-256 cryptographic seal stored in a 5-year compliance archive.
Essential for high-mix, low-volume machine tool and electronic component distributors.
For Tier-1 aerospace suppliers, defense contractors, and semiconductor distributors.
Multi-facility global deployments requiring dedicated infrastructure and customs manifest pipelines.