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 Upstream Table (Suppliers & Sub-suppliers) Upstream Multi-Tier Supply Chain Table Captures suppliers and sub-suppliers, their downstream linkages, and value-chain presence.

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.

Upstream Risk Intelligence Table Captures compliance and operational risk indicators associated with upstream entities.

Columns:

• Company Name – Supplier or sub-supplier under evaluation.
• Company Country – Country where the entity is domiciled.
• Risk Count – Number of distinct risks associated with the entity.
• Risk Number – Unique ID mapped to the specific risk.
• Risk Type – Category of risk (Sanctions, Forced Labor, Financial Crime, Geopolitical, etc.).
• Risk Factor Name – The specific risk label or reason (e.g., “UFLPA Entity”, “Adverse Media”, “OFAC 50% Rule”).
• Risk Connection Type – How the entity is connected to the risk (Direct, Indirect, Ownership Link, Location Link, etc.).
• Risk Severity – Severity level assigned (Low, Medium, High, Critical).
• Flagged Entity – The specific entity or individual triggering the risk flag.

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.