# Nex-Trace Global

> Nex-Trace Global is an enterprise defense-grade sanctions intelligence platform and export control coprocessor. It delivers sub-100ms deterministic recursive corporate ownership graph traversal, automated enforcement of the OFAC 50% Rule (FAQ 401), comprehensive beneficial ownership (UBO) calculations, Commerce Control List (CCL) ECCN export license determinations, continuous 4-hour Consolidated Screening List (CSL) drift monitoring, and cryptographically sealed EAR § 762 Safe Harbor PDF audit certificates.

Nex-Trace Global runs deterministic NetworkX graph traversals in pure Python—eliminating LLM non-determinism in legal compliance calculations.

## Core Documentation & Standards

- [Platform Overview](https://nextraceglobal.com/): Executive overview, live intercept radar, OFAC FAQ 401 constructive ownership dial, and interactive Directed Acyclic Graph (DAG) sandbox.
- [Features & Operational Walkthrough](https://nextraceglobal.com/features): Complete 6-part manual covering onboarding, single API screening, bulk screening (>1,200 entities/min), API options table, engine coprocessors, and statutory glossary.
- [How It Works](https://nextraceglobal.com/how-it-works): Visual 6-phase walkthrough of the deterministic traversal pipeline, suffix normalization, risk tier gating, and ERP webhook emission.
- [Frequently Asked Questions (FAQ)](https://nextraceglobal.com/faq): Comprehensive answers regarding OFAC 50% Rule aggregation math, sub-100ms ERP integration, 4-hour drift alerts, and EAR § 762 affirmative defense.
- [Programmatic ECCN Vault](https://nextraceglobal.com/eccn): Directory of export control classifications under 15 CFR § 774 Supp. 1 with interactive license determination sandboxes.
- [Master Terms of Service](https://nextraceglobal.com/terms): Master Subscription & Enterprise User Agreement, strict liability covenants, SLA, and sector-specific restrictions.
- [Privacy Policy & Data Security Directive](https://nextraceglobal.com/privacy): Context economy protocols, cryptographic audit trail standards (AES-256 / SHA-256), and EAR § 762 5-year retention rules.

## Enterprise Industry Verticals & Sector Solutions

- [Industry Solutions Directory](https://nextraceglobal.com/industries): Multi-sector regulatory overview, ERP connectors (SAP, NetSuite, Salesforce CPQ), and interactive sandbox.
- [Aerospace & Defense](https://nextraceglobal.com/industries/aerospace-defense): ITAR USML Category VIII vs. EAR 600-series (9A610/9A619), DoD 1260H Chinese military companies, strict liability under AECA (22 U.S.C. § 2778), and sub-tier defense supply chain deconfliction.
- [Semiconductors & Advanced Computing](https://nextraceglobal.com/industries/semiconductors): BIS Oct 7/17 IFR, ECCN 3A090.a/b & 4A090, TPP >= 4,800, performance density >= 5.92, Foreign Direct Product (FDP) Rule (§ 734.9), and Outbound FDI under E.O. 14105.
- [Precision Tooling & Advanced Manufacturing](https://nextraceglobal.com/industries/precision-tooling): ECCN 2B001/2B002, 5-axis simultaneous CNC, ISO 230-2 positioning accuracy <= 1.0 μm, Nuclear Suppliers Group controls, Common High Priority List (CHPL) Tiers 1-4, and automated Form BIS-711 end-user statements.
- [Autonomous Systems, Optics & Sensors](https://nextraceglobal.com/industries/optics-sensors): ECCN 6A002/6A003 dual-use focal plane arrays, uncooled microbolometers > 9 Hz, pixel pitch <= 12 μm, FOG drift thresholds, and UFLPA supply chain tracing for polysilicon and germanium.
- [Freight Forwarders, Carriers & 3PLs](https://nextraceglobal.com/industries/freight-forwarders): Intermediary liability under EAR 15 CFR § 764.2(b), AES/EEI export filings (15 CFR § 758), routed export transactions (§ 758.3), Bill of Lading party deconstruction, and BIS Red Flag #4 address fingerprinting.

## Priority ECCN Reference Modules

- [ECCN 3A090.a](https://nextraceglobal.com/eccn/3a090): Advanced computing integrated circuits (GPUs, AI accelerators, TPP >= 4,800 TOPS).
- [ECCN 4A090.a](https://nextraceglobal.com/eccn/4a090): Advanced computing computers, HPC assemblies, and AI clusters containing 3A090 ICs.
- [ECCN 2B001](https://nextraceglobal.com/eccn/2b001): Multi-axis numerically controlled (CNC) machine tools with simultaneous contouring.
- [ECCN 9A610.a](https://nextraceglobal.com/eccn/9a610): Military aircraft, unmanned aerial vehicles (UAVs), and specially designed components.
- [ECCN 5A002.a](https://nextraceglobal.com/eccn/5a002): Information security systems and cryptographic equipment exceeding specified key lengths.

## Developer API & Technical Integration

- [FastAPI Interactive Swagger Docs](http://localhost:8000/docs): Complete OpenAPI 3.1 specification for `/api/v1/screen`, `/api/v1/audit/{id}`, and `/api/v1/audit/{id}/pdf`.
- [Full Context Documentation](https://nextraceglobal.com/llms-full.txt): Complete, consolidated plain-text knowledge base for LLM search indexing and RAG pipelines.

## Statutory Basis & Regulatory Citations

- **OFAC FAQ 401 (50% Rule):** 31 CFR § 501; 50 U.S.C. § 1705 (IEEPA Strict Liability).
- **Export Administration Regulations (EAR):** 15 CFR Parts 730–774.
- **Mandatory Compliance Record Retention (Safe Harbor):** 15 CFR § 762.2 (5-year affirmative defense).
- **Military End-User / End-Use (MEU) Rule:** 15 CFR § 744.21.
- **Foreign Direct Product (FDP) Rules:** 15 CFR § 734.9.