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Gain visibility into your downstream supply chain

Name: Map Downstream
Brand: Trademo
Rating: 4.7 (34 reviews)

Go beyond your direct buyers to understand where products move across your downstream supply chain. Trademo Map helps organizations visualize buyer relationships, screen downstream networks for export control and sanctions risks, and monitor ownership changes with confidence.

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Trademo Map downstream supply chain mapping view showing Tier 1 and Tier 2 buyers with export control violation and sanctioned entity alerts

Why downstream visibility matters

Your obligation travels further than your shipment

Selling to a screened buyer is not the same as knowing who receives your product. Trademo Map builds a connected view of the parties beyond your first buyer, so exposure is visible before a shipment is released.

Trademo Map downstream supply chain path from your company through the Tier 1 buyer, distributor, trading company, and Tier 4+ parties to the final recipient

Visibility ends at the first buyer

Most organizations screen the party they sell to. Onward sales through distributors, resellers, and trading companies are difficult to see, so the parties that actually receive the product remain unknown.

Responsibility does not transfer with the goods

An export obligation stays with the exporter. When a product reaches a restricted party through an intermediary, the exporter answers for it, regardless of how many parties sat in between.

Ownership changes after onboarding

A buyer screened last quarter may have a different owner today. Without ownership monitoring, a change that creates exposure goes unnoticed until the next review.

Downstream compliance risk

Manage downstream compliance risk

Downstream risk rarely sits with the buyer you screened. Trademo Map maps the parties beyond your direct buyers and screens each one against export control frameworks, sanctions lists, and ownership records.

Risk 01

Export control risk

Prevent shipments from reaching restricted end users.

Products often pass through distributors and trading companies before reaching their final destination. Trademo Map maps downstream buyer networks, screens every party against export control frameworks, and identifies ownership links that create export compliance risk.

Capabilities

Map downstream buyer relationships to Tier 4
Screen every party against export control frameworks
Identify restricted and military end users
Flag ownership links to export control violators
Monitor framework and list changes

CoverageBIS Common High Priority List (CHPL) · Chinese Military Companies (NDAA Section 1260H) · Military End User (MEU) List · USA BIS Boycott Requester List

Downstream buyer chain showing goods moving onward through distributors to an end user flagged for an export control violation

Risk 02

Sanctions risk

Screen buyers beyond direct name matches.

A buyer can clear every list under its own name and still trade with or be owned by a sanctioned party. Trademo Map combines trade data with ownership data to surface those connections across your buyer network.

Capabilities

Screen buyers against global sanctions and PEP lists
Identify direct trade with sanctioned entities
Detect ownership by a sanctioned entity
Identify trade involving restricted or prohibited parties
Monitor sanctions changes continuously

CoverageOFAC · EU · UK · UN · 675+ Global Sanctions and PEP Lists

Buyer that clears sanctions screening under its own name while being owned by a sanctioned parent entity

Risk 03

Ownership risk

Map the ownership structures behind your buyers.

Screening finds ownership links that already sit on a list. Trademo Map maps the structure itself, tracing ultimate beneficial ownership across 100+ countries and reporting changes after a buyer is onboarded.

Capabilities

Map ultimate beneficial ownership across 100+ countries
Trace parent, subsidiary, and related entity relationships
Identify owners of and entities owned by restricted parties
Investigate complex corporate hierarchies
Monitor ownership changes after onboarding

CoverageUBO Mapping · Parent & Subsidiary Relationships · Related Entities · 100+ Countries

Buyer ownership traced up to ultimate beneficial owners listed on the OFAC SDN List

How Trademo helps

One workflow from first map to final decision

Trademo Map brings mapping, screening, investigation, and monitoring into a single workflow, so every party the map surfaces can be screened, resolved, and watched from one place.

Step 01