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Use Case:Seafood Exports

Did you know that the US exports caviar! In 2022, the US exported 87 tons of traditional sturgeon caviar, making it the third largest exporter by weight

BITE Data: Recent High Risk & Cyber Risks Screening Updates:

Recent High Risk & Cyber Risks Screening Updates, 1279 records updated/Added

BITE Data: Recent Restricted Party Screening Updates:

Recent Restricted Party Screening Updates,846 records updated/Added

BITE Data: Recent Product and Commodity Control Updates:

BITE Data: Recent Product and Commodity Control Updates,129 663 records updated/Added

BITE Data Lens Video: Screening for Russia Sanctions

BITE Data Lens Video: Screening for Russia Sanctions In this quick demo, see how BITE's Russia Controls Lens helps you assess products for risks related to Russia-specific trade controls

USE Case: Seafood Imports

Wondering how to streamline compliance when importing seafood? This video covers how ‪BITE Data helps you screen seafood imports.We use an example under HS Code 1605.29,

BITE Data: Recent Product and Commodity Control Updates:

Recent Product and Commodity Control Updates,670 records updated/Added

BITE Data: Recent Restricted Party Screening Updates:

Recent Restricted Party Screening Updates,148 records updated/Added.

BITE Data: Recent High Risk & Cyber Risks Screening Updates:

Recent High Risk & Cyber Risks Screening Updates,7811 records updated/Added

Managing HTS classification and Trade Compliance in the Fish and Wildlife Industry

Tune in to our webinar on November 14th as we discussed commodity classification and import controls in the fish and wildlife industry. We will have a special guest on the webinar in Afolabi Oyerokun, CEO at Tarrifl

BITE Data: Recent Restricted Party Screening Updates:

Recent Restricted Party Screening Updates,3212 records updated/Added

BITE Data: Recent Product and Commodity Control Updates:

Recent Product and Commodity Control Updates,453 records updated/Added

BITE Data: Recent High Risk & Cyber Risks Screening Updates:

Recent High Risk & Cyber Risks Screening Updates,3503 records updated/Added

BITE Data Use Case: Section 301 Tariffs for vehicle imports

BITE Data Use Case: Section 301 Tariffs for vehicle imports. In this video, we walk through a real-world use case for American importers of vehicle wheels using HS Code 8708.70.60

Exploring Customs Brokerage

In the latest episode of the The BITE Pod, hosts Anne and Thariq are joined by William Jansen, Director of Customs Brokerage & Account Management - Ecommerce at SEKO Logistics!

BITE Data: Recent High Risk & Cyber Risks Screening Updates

Recent High Risk & Cyber Risks Screening Updates, 773 records updated/Added

BITE Data: Recent Product and Commodity Control Updates:

Recent Product and Commodity Control Updates,642 records updated/Added

BITE Data Updates: Recent Restricted Party Screening Updates

Recent Restricted Party Screening Updates,267 records updated/Added

Lens Updates: PGA Updates

In 30 seconds, we demonstrate how to efficiently search and screen for products flagged by Customer and Border Protection (CBP) - Partner Government Agencies (PGA) using the BITE Data platform.

#ICYMI Our webinar with the American World Trade Chamber of Commerce from last week is posted on Youtube!

Anne and Michael, together with our guest Alex explored the challenges faced by the automotive industry in global trade compliance.

BITE Data:Recent High Risk People Companies screening list updates:

BITE Data: Recent High Risk People Companies screening list updates

BITE Data: Recent Restricted Party Screening Lists

BITE Data: Recent Restricted Party Screening Lists data updates

BITE Data: recent Product and Commodity Control Updates

BITE Data recent screening list updates, Product and Commodity Control Updates

BITE Data Product Feature Video: How to save time as an analyst doing a product or entity screen

Saved Search Filters: In this video, we introduce a feature in BITE’s Screening module, designed to make your trade compliance screening searches faster and more precise.

BITE Data: Recent product and commodity screening data updates

BITE Data: Recent product and commodity screening data updates▶ 305 records added in total

BITE Data Lens: Anti-Dumping / Countervailing Duty Orders (AD/CVD)

In this short video, we demonstrate how to effectively search and screen for products subject to Anti-Dumping and Countervailing Duty (AD/CVD) orders.Orders help maintain fair trade by addressing issues like unfair pricing and subsidies, protecting U.S. industries from competitive disadvantages.

BITE Data: Product and Commodity screening list updates for the past 7 days

BITE Data: Product and Commodity screening list updates for the past 7 days,3,183 records added in total.

BITE Data Lens: Consumer Protection

In this brief video, we show you how to search and screen for products listed by the US Consumer Product Safety Commission (CPSC).

Monthly BITE Data webinar series

Join us for our monthly BITE Data webinar series, this time focused on trade compliance in the automotive industry.

BITE Data recent entity screening list updates:

BITE Data recent entity screening list updates. Restricted Party Screening: 82 Records added

BITE Data use case: screening products for Anti-Dumping and Countervailing Duties (AD / CVD).

BITE Data use case: screening products for Anti-Dumping and Countervailing Duties (AD / CVD).In this video, we demonstrate how to use BITE's product screening module to quickly identify AD/CVD orders related to HS Code 7202.29.00.50 for ferroalloys.

BITE Data: Product and Commodity screening list updates for the past 7 days

BITE Data: Product and Commodity screening list updates for the past 7 days, 14, 680 records added in total

Using the BITE Lens feature on our Screening module

Using the BITE Lens feature on our Screening module, users can quickly get access to the latest regulatory trade data updates.

BITE Data recent entity screening list updates:

BITE Data recent entity screening list updates, Restricted Party Screening: 1,270 Records added

Ethical Sourcing,ESG,The Future of global supply chains

In this episode of The BITE Pod, host Anne Riitho, alongside BITE CEO and co-founder Thariq Kara, welcomes Tess Bone, a leader in corporate responsibility and ethical sourcing at Fontheim International, LLC

BITE Data - Commodity / Product Screening List updates for the past 7 days

BITE Data - Commodity / Product Screening List updates for the past 7 days, 12,166 records added in total

Entity List Updates in BITE Data this past week

Entity List Updates in BITE Data this past week, Restricted Party Screening,98,High Risk entities, Cyber Risk.

BITE Data Use Case video: Screening for commodity controls that relate to chemical products

BITE Data Use Case video: Screening for commodity controls that relate to chemical products in your import supply chain, including CAS number verification.

BITE Data - Commodity / Product Screening List updates for the past 7 days:

BITE Data Commodity / Product Screening List updates for the past 7 days,8,111 records added in total

The BITE Data team is listing G PRIME ELECTRONICS on the BITE-STC List

The BITE Data team is listing G PRIME ELECTRONICS on the BITE-STC List. A China-based company, we have identified trade data within the BITE Data platform where G PRIME is shipping commodities with HS codes on the high-priority battlefield list to Russia after the invasion of Ukraine

BITE Data Screening List updates for the past 7 days:

BITE Data Screening List updates for the past 7 days.19,250 records added in total

Streamlining compliance: Commodity and Entity Screening for Pharma and Agribusiness Industries

Don't miss our upcoming webinar! Streamlining compliance: Commodity and Entity Screening for Pharma and Agribusiness Industries.

BIG NEWS! The BITE Data is proud to partner with the American World Trade Chamber of Commerce,

BIG NEWS! The BITE Data is proud to partner with the American World Trade Chamber of Commerce, to provide its members with trade compliance screening tools.

The BITE Data Team is listing YESIR CREATIVE (YC) BIO PTE. LTD.

The BITE Data Team is listing YESIR CREATIVE (YC) BIO PTE. LTD., (ID: 201800697K), formerly known as YUEN CHEONG BIO PTE

BITE Data Screening List updates for the past 7 days:

BITE Data Screening List updates for the past 7 days;294,075 records added / updated / deleted ❗

The BITE Data team now has our screening list updates available on a public slack channel

The BITE Data team now have our screening list updates available on a public slack channel

The BITE Data team is listing Uchimura Co. Ltd of Thailand on the BITE-STC List.

The BITE Data team is listing Uchimura Co. Ltd of Thailand on the BITE-STC List.

BITE Data screening List updates for the past 7 days:

BITE Data screening List updates for the past 7 days, 2127 records added / updated / deleted

Partner Government Agency (PGA) flags,

BITE Use Case video: following on from our webinar last month on screening for U.S. Customs and Border Protection Partner Government Agency (PGA) flags.

New Episode of the BITE Pod is out!

‍Anne is joined by Bruce Foucart, an expert in intellectual property rights (IPR) enforcement.

The BITE Data team are listing AGY ENDO of Quebec, Canada

According to openly sourced trade data in the BITE Data platform, AGY ENDO, a Canadian company, received L TRYPTOPHAN GRANULAR from XINJIANG FUFENG BIOTECHNOLOGIES

BITE Data Screening List updates for the past 7 days:

BITE Data Screening List updates for the past 7 days, 5494 records added / updated / deleted

BITE Data partners with CRDF Global

The BITE Data team is proud to partner with CRDF Global

The BITE Data team have listed UCL Trading of Daejeon

The BITE Data team have listed UCL Trading of Daejeon, South Korea on the BITE Strategic Trade Control (STC) list.

BITE Data Screening List updates for the past 7 days

BITE Data Screening List updates the past seven days, 13,840 new records added.

BITE List:PT METRO GARMIN

The BITE Data team is highlighting PT Metro Garmin, headquartered in Indonesia, for receiving multiple fabric shipments from Zhejiang Sunrise in the pas

BITE Data Screening List updates for the past 7 days:

BITE Data Screening List updates for the past 7 days, 63,936 new records added

BITE August Webinar: Import Commodities with CBP-PGA Flags

This session will delve into the complexities of identifying PGA flags, providing you with the knowledge and tools needed to navigate these regulatory challenges.

BITE Data Screening List updates for the past 7 days:

BITE Data Screening List updates for the past 7 days, 117411 new records added

The BITE Data team were in Jakarta

The BITE Data team were in Jakarta, Indonesia earlier this month

BITE Use Case Video: Forced Labor and PVC Pipes

In this video, we walk you through a critical use case on how BITE helps identify trans-shippers associated with forced labor, specifically focusing on PVC with HS Code 3904

QUITTNER SCHIMEK PRO, of the Czech Republic listed

The BITE Data team have listed QUITTNER SCHIMEK PRO, of the Czech Republic,

Identifying Risk in Sensitive Technology Supply Chains

Our team discusses how to screen for sensitive tech, the controls around it and how to reduce risk in your supply chain.

The BITE Pod: Unpacking Export Controls

This month we have Kenneth J MacDonald on, as he and Anne delve into the complexities of the regulatory landscape, with a focus on export control

The BITE Data team is proud to support the ICPA

The BITE Data team is proud to support the ICPA, Inc - International Compliance Professionals Association as we assist in setting up the Boston / New England Designated Trade

BITE Data screening list updates: July 6th to July 12th

Covering 3 BITE Modules: Entity Watchlists, The BITE List, Cyber Protection

New BITE Use Case: Chemical Precursor Screening

In this video, we explore how pharmaceutical companies can leverage the BITE Data platform to maintain regulatory compliance and ensure the safety of their products

The BITE Data team has listed HONGKONG CHIP LINE of Shenzen, China, on the BITE List

The BITE Data team have listed HONGKONG CHIP LINE of Shenzen, China, on the BITE List

BITE Data Team Joins ZEBOX

The BITE Data team are super pumped to be part of the latest cohort of companies and start-ups to join ZEBOX,

BITE Data Tracker

BITE Data Tracker - June 30th to July 6thNew Records: 3,180Records Removed: 6Number of lists updated: 16Countries represented: 12

Use Case, Mitigating Risks in Semiconductor Trade

Mitigating Risks in Semiconductor Trade. Shipping semiconductor parts such as diodes and other sensitive commodities around the world, and want to quickly check for export controls?

Identifying Risk in Sensitive Technology Supply Chains

Please join us on Thursday, July 11th at 12pm, as we explore screening and risk identification for sensitive technologies, in particular those used in semiconductors.

BITE Data Tracker

We love staying on top of our data,accurate data means accurate screening.Updates for the past week across our 4 Data modules

What data makes up BITE Data you ask? Scroll down and find out more!

BITE Data includes four key categories or buckets of data, outlined below.

BITE Data Tracker - June 17th - 22nd 2024

BITE Data Tracker - June 17th - 22nd 2024

BITE Team have added SHENZHEN ESCHIPS ELECTRONIC to the BITE List

The BITE Team have added SHENZHEN ESCHIPS ELECTRONIC to the BITE List

The BITE Bulk module

The BITE Bulk module lets users quickly screen for restricted parties, commodity controls and transshipment risk en masse.

Bits, Bytes and Pieces for the week ending June 21, 2024

The BITE Pod: ESG Environmental, Social, and Governance and its vital role in global trade BITE Data Tracker - 06/10/24 - 06/15/24 Transshipment and the BITE List - how to enhance screening and due diligence

Environmental, Social, and Governance and its vital role in global trade

In the latest episode of the #BITEPod, we delve into #ESG—Environmental, Social, and Governance and its vital role in global trade.

Transshipment and the BITE List - how to enhance screening and due diligence.

In this video, BITE's Samuel Shoe walks us through a use case that identifies an entity in the Balkans, transshipping commodities to restricted parties.

BITE Updates,2024 American Association of Exporters and Importers (AAEI) annual conference ,BITE List

June 14,2024 Attending the 2024 American Association of Exporters and Importers (AAEI) annual conference. BITE Data updates this week The BITE team have added CHENYUXI, a Hong Kong-based entity, to the BITE List.

BITE Data updates - June 11, 2024

BITE Data updates for June 11, 2024: 63,135 new records have been added, and 180 lists have been updated. All modules, including Watchlists (Entities), BITE List (2nd/3rd tier threats), Trade Protection (Commodity Controls), and Cyber Threats, have been updated.

The BITE Team have updated 88 new lists in the past 2 weeks, across 28 countries, with hundreds of new entries.

The BITE Team have updated 88 new lists in the past 2 weeks, across 28 countries, with hundreds of new entries.

New BITE List Addition: Nazmih Trading Company, Dubai.

New BITE List Addition: Nazmih Trading Company, Dubai. Some great engagements this month with the BITE Crew!

BITE News and Updates May 31, 2024.

Industry Updates : Disruptive Technology Strike Force (DTSF) continues its great work BITE Use Case: Screening for High Priority Battlefield items BITE Vault: Workflow Tracking

Enhancing Supply Chain Compliance: BITE List Updates - May 2024

The BITE List stands as a formidable tool, providing an additional layer of risk mitigation within supply chain workflows. This May, the BITE List sees significant updates, reinforcing its role in safeguarding businesses against potential compliance breaches and associated repercussions.

BITE data on Snowflake Market Place, BITE data updates

Our Weekly Round-up which includes: • BITE: Supply Chain Screening customers can now get our data in bulk from the Snowflake Marketplace. • BITE Data updates, April/May 2024 - Check out the latest Updates to the App

BITE Updates: Zebox, ISECS and BITE U

Attendance at ISECS events that includes A/S Matt Axelrod from BIS and Asst AG Matt Olsen from DOJ Fantastic new tech coming out of Zebox Reminder of the Quint-Seal compliance Note on Export Control Roll out of of our new BITE U Training Module!

Trade-Based Money Laundering

Financial institutions across the globe have an obligation to exercise due diligence and maintain effective anti-money laundering compliance programs.

Export Compliance

‍Governments enforce strict laws and regulations relating to the export of controlled goods, technologies and services for strategic trade. The UN defines strategic trade controls (STC) as the “control of the export, import, international transit, and transshipment of certain commodities to certain recipients or for certain end-uses/end-users and in certain circumstances.”

Import Compliance

‍Several rules and regulations exist that govern the import of goods into the domestic commerce of countries. Customs and Border Protection (CBP) and Homeland Security Investigations (HSI), within the Department of Homeland Security, are the primary border enforcement agencies within the United States.

Environmental, Social and Governance (ESG) / Corporate Social Responsibility (CSR)

Environmental, Social, and Governance (ESG) presents challenges for companies as ESG lacks a universal definition and framework for reporting.

Forced Labor

The International Labor Organization defines forced labor as "all work or service which is exacted from any person under the threat of a penalty and for which the person has not offered himself or herself voluntarily."

Commodity Futures Trading Compliance

BITE is a tool suite that assists companies in multiple domains to reduce risk in their supply chain. Our AI technology assists companies to remain on the right side of compliance through cost-effective, easy-to-use tools.

Defense Supply Chain Risk Management

The defense and national security industry includes companies that ship sensitive technologies, handle classified information and support key national security infrastructure.

Cyber Protection

Cyber Security - to include infrastructure security - cover a wide berth of topics, security domains and threat areas. BITE helps addresses the following cyber-related domains

From Red Flags to Risk Mitigation: BITE Investigative Analytics in Anti-Money Laundering Efforts

Financial institutions across the globe have an obligation to exercise due diligence and maintain effective anti-money laundering compliance programs...

Unraveling the Global Timber Trade: Investigating Russia's Conflict Birch Infiltration into US Markets

BITE investigated the intricate dynamics of the timber industry, specifically focusing on Russia's profitable birch trade...

ESG: Defining Environmental, Social, Governance

Environmental, Social, and Governance (ESG) presents challenges for companies as ESG lacks a universal definition and framework...

Traversing the Murky Waters of Cobalt Supply Chains: Ethical Considerations and the Call for Transparency

The Uyghur Forced Labor Prevention Act (UFLPA) has certainly increased U.S. enforcement and compliance focus on international trade transactions from the Xinjiang Uyghur Autonomous Region...

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