Post by Evidencity

In early 2025, Evidencity was engaged to help a UK-based client map containers leaving from South American ports destined for UK and EU ports. Our team successfully mapped and helped track the companies, intermediaries, and others who facilitated multi-jurisdictional network designed to be invisible to corporate compliance systems. This month's "Tales from the INI" focused on the Ecuadorian-Balkan nexus of this INI dataset.