Live Monitoring · 9 Trade Lanes · 4 Countries

LAC Trade Lane
Real-Time Risk Radar

Intelligence engine monitors freight forwarder risks, price anomalies & customs compliance signals across Chile, Mexico, Brazil & Colombia — 24/7. Spot problems before your forwarder does.

9
Trade Lanes
100+
Forwarder Profiles
4
LAC Markets
6
Risk Dimensions
9
Registered Trade Lanes
Forwarders Analyzed
Active Alerts
Resolution Packs

Not Just Monitoring — A Complete Risk Solution

From signal collection to resolution plans, covering the full LAC logistics chain

🔍

6-Dimension Collision Engine

Compliance risk, grey channels, opportunistic fraud, false promises, price manipulation, knowledge collision — multi-dimensional cross-validation to reduce false positives.

📋

Resolution Packs

Each alert auto-generates: action checklist + Legal Template (EN/ES) + evidence chain + alternative forwarder recommendations. Ready to use out of the box.

⚖️

3-Country Legal Knowledge Base

Mexico Customs Law + Colombia Customs Code + Brazil Customs Regulations. 381+ legal articles, directly cited in resolution plans.

🤖

Telegram Real-Time Push

Alerts pushed to your Telegram in seconds. Tier-based routing: free users get summaries, paid users get full reports.

📊

Price Anomaly Detection

Monitors 30-day average price trends. Quotes deviating beyond thresholds automatically trigger alerts. Protects you from suspiciously low offers.

🛡️

Forwarder Risk Scoring

Combines social signals, complaint records, quote anomalies & clearance history to score each forwarder. AVOID / REVIEW / WATCHLIST / SHORTLIST.

Latest Alert Signals

Real-time monitoring data from the intelligence engine

Loading latest signals...
View All Free Intel →

Choose Your Plan

From free tier to enterprise API, upgrade anytime

Intel Brief
$9.9/mo
For individual sellers & small forwarders
  • Daily Telegram alert summary
  • Risk level indicators (HIGH/MEDIUM/LOW)
  • Weekly summary report
  • Forwarder blacklist lookup (3/day)
Full Intel
$100/mo
For large forwarders & trading companies
  • All Risk Expert features
  • Unlimited resolution packs
  • REST API access
  • Multi-lane monitoring (5+ lanes)
  • Custom alert rules
  • Monthly PDF analysis report
  • Priority push (within 15 min)

Still getting scammed by forwarders?

View today's intel sample for free and see what risks are on your trade lane.

🚀 View Free Intel Sample