Supply chain risk management
Intelligence Analysis, Inc.
Bridging Analytical Gaps
Know who and what your operations depend on. Our analysts trace supply chains, examine the evidence and explain where the risks remain.
- SDVOSB SBA certified
- Since 2006 continuous federal performance
- Analyst-owned founded and led by analysts
The problem
The supplier behind your supplier.
You know your supplier. But who supplies them? We look further upstream to understand who makes, owns and moves the products your operations depend on.
The trace
From the port to the part.
A shipment is part of a much larger chain. We trace the suppliers and manufacturers behind an assembly, checking the records that connect them.
The unit
Every component has a supply chain.
Looking inside an assembly brings another set of suppliers into view. In this example, we follow one component and examine its reported origin.
- Assembly
- LRU-4417-B
- Flagged for review
- 1
Illustrative example. The part numbers, lot codes and supplier records shown here are fictional.
The component
Where did this part come from?
- Part
- XC-7749-QA
- Lot
- 4417-B
- Declared country of origin
- United States
The supplier reports a U.S. origin. What evidence supports that claim?
The finding
Find the gap in the evidence.
We compare the reported origin with the available supplier records. Here, an ownership gap leaves the origin unresolved.
Provenance assessment
XC-7749-QA| Declared country of origin | United States |
|---|---|
| Tier 1 supplier | Verified — registered, audited |
| Tier 2 supplier | Verified — registered, audited |
| Tier 3 supplier | Beneficial ownership undisclosed |
Assessment Records verified through Tier 2. Origin still unconfirmed.
The next step is to investigate the third-tier supplier’s ownership. Our assessment explains what is known, what remains open and where to look next.
The wider picture
Bridging Analytical Gaps
See how the details affect your operations, with a clear account of the evidence behind each assessment.
Intelligence Analysis, Inc.
Intelligence Analysis, Inc.