Chain of custody and fraud intelligence, for goods.
Outside cards, we follow shipments, products and suppliers against the record. Decisions on things and transactions, never on people.
Where we work now
-
01
Shipments and loads
LiveChain of custody from release to the door: what left, what is held and what arrived, from the carrier’s own scans. A label is not a shipment.
How we decide → -
02
Products and equipment
LiveProduct-fraud investigation, and installed equipment checked against the US lists through the watch.
The watch → -
03
Suppliers
LiveA supplier checked against the official lists before the first order or wire, signed and dated.
Request a check →
Critical infrastructure
Taken on by inquiry. Tell us what you run and what goes wrong.
-
01
Energy and utilities
By inquiryGrid and solar equipment, inverters.
Inquire → -
02
Telecommunications
By inquiryNetwork and radio equipment.
Inquire → -
03
Water and wastewater
By inquiryControls and sensors.
Inquire → -
04
Data centres and IT hardware
By inquiryServers, GPUs, high-theft hardware.
Inquire →
Equipment and products
Taken on by inquiry. Tell us what you run and what goes wrong.
Movement and money
Taken on by inquiry. Tell us what you run and what goes wrong.
Something not listed? Tell us what you need.
What you ship, install or release, and what it costs you when it goes wrong. We answer within a business day.
Or write to inquiries@bsjventures.com.