Trade Based Money Laundering Explained: Everything You Need To Know
Trade-based money laundering explained: definition, techniques, red flags, and high-risk goods. Learn how criminals exploit trade to disguise illicit funds.
Sophia
Global Trade & Customs Data Blog | yTrade
Explore insights on global trade regulations, customs data, HS codes, sanctions screening, and trade compliance. Stay updated with the latest trends in international trade.
Latest Articles
How to Access US Import Data: 4 Methods Compared (Step-by-Step)
Four ways to access US import data — CBP FOIA, Census USA Trade Online, free aggregators, and paid platforms — compared on coverage, freshness, cost, and effort, with a worked example tested through all four.
Marcus
What Is Customs Data — and How to Actually Use It (With Real Examples)
A step-by-step explainer of customs data: the four types you'll encounter, which countries publish it, where to access it, and five concrete workflows used by real importers and exporters.
Marcus
How to Read a Bill of Lading: A Field-by-Field Guide for Trade Researchers
Every field on a bill of lading explained — master vs house BOL, shipper, consignee, vessel, container, HS code, weight — and what each one tells you about the buyer or supplier behind the shipment.
Marcus
Vegetable Importers In UAE: Verified With Highest-Value Buyers
Vegetable importers in UAE 2025: Lulu Group leads with 7,272 shipments. US, India, Netherlands supply 46% of imports. Capsicum and tomatoes top HS codes.
Sophia
How to Use AI Agents in Your Import Export Business: A Practical Playbook
The practical guide to using AI agents in your import export business: MCP, trade data APIs, prompts vs skills, and complex workflow blueprints you can adapt.
Monica
U.S. Tariffs Refund 2026: Everything Importer Need To Know (IEEPA Refund)
U.S. tariff refund 2026: IEEPA duties struck down, $127 billion eligible for refund via CBP CAPE portal. Section 232 and 301 tariffs not refundable.
Marcus
Top Importing Countries and Companies of Malaysia Crude Oil
Malaysia crude oil exports hit $7.57B in 2025. Thailand led with $5.29B (70%), followed by Australia and China. Company-level shipment records on yTrade.
Sophia
How to Find Overseas Buyers for Export in 2026: Channels, Data Workflows, and Qualification
Compare five buyer-discovery channels side by side, then follow a 7-step customs-data workflow to identify, verify, and qualify overseas importers for your export business.
Marcus
AI Tools for Import Export Business: What to Do & How to Use
What AI tools do import export businesses actually use? How to choose the right ones for trade data, compliance, screening, and buyer discovery.
Monica
Frequently Asked Questions (FAQ)
What is Trade Data Insights about?
Trade Data Insights explains real trade activity using shipment-based records from the yTrade database. Articles focus on what is happening by country, product/HS code, buyer and supplier companies, so readers can quickly understand demand, pricing signals, and partner activity.
What questions can articles in Trade Data Insights help answer?
Trade Data Insights articles help answer questions such as which markets are active for a product, who is buying or selling, how shipment frequency changes over time, and whether the trade pattern looks stable or seasonal. When a country or product is mentioned, readers can verify the signals by checking related trade records on yTrade.
Can I use Trade Data Insights for real trade decisions?
Trade Data Insights is designed for practical decision support, especially for market screening and partner verification. For execution-level decisions, readers should still confirm details such as specification, terms, and compliance requirements before moving forward.
How often are Trade Data Insights updated?
The blog is updated regularly as new trade changes and data stories happen. Each category page shows the latest posts, so readers can quickly see what is new.