Multi-tier Supply Chain Risk Intelligence

Trademo Map’s Multi-Tier Supply Chain Intelligence gives you complete visibility across your value chain and supply chain, from Tier-1 all the way to Tier-4 suppliers and buyers. It automatically uncovers upstream and downstream relationships, helping teams map product-level supply chains with clarity and precision. This transparency enables better planning, smarter sourcing decisions, and proactive identification of potential disruptions or dependencies long before they impact operations.

Built on Trademo’s core mapping engine, the dataset is enriched with intelligence from regulatory, maritime, UFLPA, financial crime, and global media sources. Instead of only highlighting risks, it helps you understand how your supply chain is structured, who the key players are, and where potential bottlenecks or exposures may lie. You also get enhanced insights such as ownership mapping, UBO validation, anomaly alerts, and document cross-checks to maintain accuracy and confidence in your supplier network.

To support ongoing monitoring, Trademo Map also provides real-time alerts for compliance, operational, and sustainability signals. Alerts flow into an integrated case management system that lets teams track, categorize, and resolve issues efficiently — ensuring continuous governance across your extended supply chain.

A company sample is included to demonstrate how tier-wise supply chain relationships appear along with associated risks.

**Included Tables**<br/>Upstream Table (Suppliers & Sub-suppliers)<br/>Upstream Multi-Tier Supply Chain Risk Table<br/>Downstream Table<br/>Downstream Multi-Tier Supply Chain Risk Table<br/>Captures suppliers and sub-suppliers, their downstream linkages, and value-chain presence.<br/><br/>**Columns:**

- Company Name – Name of the supplier or sub-supplier.
- Company Country – Country where the upstream entity is based.
- Downstream Company Name – The direct buyer or connected downstream entity.
- Downstream Company Country – Country of the downstream partner.
- Tier Presence – Tier level (Tier-1, Tier-2, Tier-3, etc.).
- Shipment Value – Total shipment value flowing downstream.
- Trade Lanes – Origin–destination lanes associated with the shipments.
- Products Supplied Downstream – HS codes, product names, or categories supplied into the downstream chain.

**How to Use**

- Gain end-to-end visibility across multi-tier supplier and customer networks.
- Map product-level value chains and identify strategic dependencies.
- Detect early signals of supply chain disruption or compliance exposure.
- Monitor ESG, labor, financial crime, and geopolitical indicators with daily updates.
- Prioritize suppliers and geographies for audits, onboarding, and due diligence.

原始信息汇总

Multi-tier Supply Chain Risk Intelligence 数据集概述

数据集名称

Multi-tier Supply Chain Risk Intelligence

提供商

Trademo

许可与试用

• 许可类型: Free to try
• 试用期: 30 day trial

数据集描述

Trademo Map’s Multi-Tier Supply Chain Intelligence 提供从一级供应商到四级供应商和买家的整个价值链和供应链的完整可见性。它能自动揭示上下游关系，帮助团队清晰、精确地绘制产品级供应链图。这种透明度有助于更好地规划、做出更明智的采购决策，并在潜在的中断或依赖关系影响运营之前主动识别它们。

该数据集基于 Trademo 的核心映射引擎构建，并融合了来自监管、海事、UFLPA、金融犯罪和全球媒体来源的情报。它不仅突出风险，还帮助您了解供应链的结构、关键参与者以及潜在的瓶颈或风险点所在。您还可以获得增强的洞察，如所有权映射、最终受益人验证、异常警报和文件交叉检查，以保持对供应商网络的准确性和信心。

为支持持续监控，Trademo Map 还提供关于合规、运营和可持续性信号的实时警报。警报会流入集成的案例管理系统，使团队能够高效地跟踪、分类和解决问题，确保在整个扩展供应链中实现持续治理。

包含一个公司样本，用于演示分层供应链关系及其相关风险如何呈现。

包含的数据表

• Upstream Table (Suppliers & Sub-suppliers)
• Upstream Multi-Tier Supply Chain Risk Table
• Downstream Table
• Downstream Multi-Tier Supply Chain Risk Table

上游表（供应商及次级供应商）列结构

• Company Name – 供应商或次级供应商的名称。
• Company Country – 上游实体所在的国家。
• Downstream Company Name – 直接买家或关联的下游实体。
• Downstream Company Country – 下游合作伙伴所在的国家。
• Tier Presence – 层级（Tier-1, Tier-2, Tier-3 等）。
• Shipment Value – 流向下游的总运输价值。
• Trade Lanes – 与运输相关的始发地-目的地航线。
• Products Supplied Downstream – 供应到下游链的HS编码、产品名称或类别。

主要用途

• 获得跨多层供应商和客户网络的端到端可见性。
• 绘制产品级价值链图并识别战略依赖关系。
• 检测供应链中断或合规风险的早期信号。
• 通过每日更新监控ESG、劳工、金融犯罪和地缘政治指标。
• 为审计、入职和尽职调查确定供应商和地理区域的优先级。

业务需求覆盖

• 多层供应链可见性: 提供清晰的分层上下游关系视图。
• 主动风险与合规管理: 持续监控多层实体，并呈现有证据支持的情报的实时风险信号。
• 更智能的采购与弹性规划: 通过揭示供应商依赖关系、贸易航线、运输价值和跨层级的替代路径，实现数据驱动的采购决策。

数据字典（表名）

• DOWNSTREAM_SUPPLY_CHAIN_RISK_SAMPLE_DATA
• DOWNSTREAM_SUPPLY_CHAIN_SAMPLE_DATA
• UPSTREAM_SUPPLY_CHAIN_RISK_SAMPLE_DATA
• UPSTREAM_SUPPLY_CHAIN_SAMPLE_DATA

数据预览列示例（来自风险表）

• COMPANY_NAME (Varchar)
• COMPANY_COUNTRY (Varchar)
• RISK_COUNT (Number)
• RISK_NUMBER (Number)
• RISK_TYPE (Varchar)
• RISK_FACTOR_NAME (Varchar)
• RISK_CONNECTION_TYPE (Varchar)
• RISK_SEVERITY (Varchar)
• FLAGGED_ENTITY (Varchar)

使用示例

按国家搜索下游公司: sql SELECT * FROM MULTI_TIER_SUPPLY_CHAIN_RISK_INTELLIGENCE.UPSTREAM_SUPPLY_CHAIN_SAMPLE_DATA WHERE COMPANY_COUNTRY ILIKE %<country_to_be_searched>%;

数据更新频率

每小时

地理覆盖范围

全球

云区域可用性

AWS

• Africa (Cape Town)
• Asia Pacific (Jakarta)
• Asia Pacific (Mumbai)
• Asia Pacific (Osaka)
• （及其他46个区域）

法律条款

Standard

提供商信息

Trademo 是一家全球供应链情报公司，收集数十亿个供应链数据点，并利用人工智能为企业提供可见性、发现新的商业机会、确保遵守贸易法规并建立运营供应链弹性。

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