STRATOLEX CUSTOMS BROKER INTEL

For U.S. licensed customs brokers · 19 CFR Part 111

Screen every consignee against 91,500 sanctioned entities — before the entry hits CBP.

StratoLex is a sanctions and lane-intelligence desk for the customs broker. OFAC, EU, UK, UN and PEP lists, refreshed daily. Tariff, port and embargo signals routed to your inbox 24 to 72 hours before they show in the trade press.

  • 91,500 sanctioned entities
  • Five sanctions sources + PEP in one pass
  • 24–72h tariff lead time

Section 02 · Broker desk view

The trace that lives in your file, not in our cloud.

Drop a manifest. We run shipper, consignee, notify, vessel owner and beneficial owner against OFAC SDN, OFAC Consolidated, EU CFSP, UK OFSI and UN sanctions, plus a PEP list. Every cleared entity gets a stamp with the timestamp, the operator handle and the watchlist version — printable, archivable, defensible.

Master B/L · HJSC2401234567

Filed by OPS-DESK-04 · 2026-04-29 13:51 UTC
SHPR
SHENZHEN GLOBAL TRADING CO LTD
CNEE
ACME IMPORTS LLC
NTFY
WCA SEA LAX
VSL
COSCO UNIVERSE 0E125W
POL
CNSHE
POD
USLAX
HS
8517.62.00
9404.90.20
PKGS
1248 CTNS
GW
18,420 KG
NW
17,090 KG
CBM
62.3
FRT
PREPAID
INCO
FOB SHENZHEN
CTNR
CCLU7892341 · NL21034

OFAC SDN v.20260428 clear 0 matches · 2.4s
OFAC Consolidated clear 0 matches · 2.4s
EU CFSP v.06.2026 clear 0 matches · 1.8s
UK OFSI v.04.2026 clear 0 matches · 1.6s
UN 1267 / 1718 clear 0 matches · 1.2s
PEP list clear 0 matches · 0.9s
OFAC SCREENED · CLEAR2026-04-29 · 91,500 entities · OPS-DESK-04

Section 03 · Pipeline

Three passes. One file. Same desk you already run.

01

Ingest

Paste a manifest, upload an ACE entry summary, or push from ABI. Shipper, consignee, notify, vessel owner, beneficial owner — all parties are pulled and normalised.

  • ACE 7501 + ISF-10 ingest
  • Free-text manifest paste
  • CBP eManifest webhook (Desk Pro)

02

Watchlist pass

Five sanctions sources plus PEP screening in one pass: OFAC SDN, OFAC Consolidated, EU CFSP, UK OFSI, UN 1267/1718, plus a PEP list. Aliases, transliterations and prior names are matched.

  • 91,500 sanctioned entities
  • Refreshed daily from primary registries
  • Match scored, not boolean — false-positive bar tunable

03

Stamp + alert

Cleared entries get a timestamped, watchlist-versioned stamp in PDF. Hits alert your phone with the matched record and recommended hold action — before CBP queries you.

  • Defensible audit PDF per entry
  • WhatsApp + email alert routing
  • Lane signals: tariff, embargo, port congestion

Section 04 · High-volume lanes

Built around the lanes that bury small brokers in screening volume.

If you clear entries on the U.S. lanes below, the daily filing volume against new OFAC adds, EU restrictives, UK OFSI updates and PEP refresh is not a part-time job. StratoLex is the desk that holds the work.

CN → US

Electronics, apparel, machinery. HS 8541, 8517, 6204. Daily AD/CVD watch + Section 301 adds.

VN → US

Apparel, footwear, furniture. Trans-shipment risk pattern flagged when shipper is registered < 18 months.

TR → US

Steel, textiles, white goods. Russia / Belarus circumvention overlay applied to consignor walk-back.

MX → US

USMCA preference + IMMEX overlay. Forced-labour module screens against UFLPA entity list.

DE / NL → US

Industrial machinery, chemicals. EU CFSP and UK OFSI cross-checked for re-exported sanctioned tech.

IN → US

Pharma, textiles, steel. PEP and consolidated-list screen on Indian state-owned consignors.

Lane packs add deeper source coverage on Desk Pro: WCO HS amendments, EU TARIC, USITC HTS, CBSA D-memos, JP METI orders. Industry-specific source packs available for electronics, apparel, food and beverage, pharma.

Section 05 · Pricing

Three desks. Same screening engine.

Bloomberg is $24,000 per seat per year. Everstream runs $15,000. StratoLex is $49 to $297 per month. Five sanctions sources plus PEP screening in one pass, daily refresh, defensible audit stamp.

Radar

$49/ mo

Solo broker · one operator seat

  • Five sanctions sources + PEP screening on every entry
  • WhatsApp + email alerts on tariff and sanctions hits
  • Defensible PDF stamp per cleared entry
  • Up to 500 screens / month
MOST PICKED

Desk

$97/ mo

Multi-broker desk · three operator seats

  • Everything in Radar
  • Three seats with audit trail per operator
  • 2,500 screens / month
  • Lane signals on tariff, sanctions and port congestion
  • Industry-specific source packs (apparel, electronics, F&B)

Desk Pro

$297/ mo

CBP eManifest + ABI integration

  • Everything in Desk
  • CBP eManifest webhook · ABI push
  • 10,000 screens / month
  • UFLPA forced-labour module
  • Custom watchlist (proprietary blacklists or client-specific holds)

Section 06 · Concierge beta

First 50 desks · hand-curated onboarding.

We are running a hands-on concierge beta for U.S. licensed brokers on CN, VN, TR and MX lanes. Send us your three highest-volume HS codes and consignors. We hand-curate your first 30 days of alerts on top of the Radar tier. Cancel anytime.

No card to apply. Standard Radar $49/mo after the beta. Cancel anytime.

Section 07 · FAQ

What licensed brokers ask first.

Where do the watchlists come from?

Primary registries only: OFAC SDN and Consolidated lists from Treasury, EU CFSP from the Commission, UK OFSI from HMT, UN 1267 and 1718 committees. PEP list from a commercial registry — refreshed daily, version-stamped on every screening pass so the audit trail is defensible.

Does this replace ACE or ABI?

No. StratoLex sits beside your filing tool. Ingest is a paste, an ACE export upload, or on Desk Pro, an ABI / eManifest webhook. The stamp goes into your entry file. Nothing files to CBP from our side.

What if a hit is a false positive?

Matches are scored, not boolean. Each hit lists the matched record, the alias path, the score and the registry version. You decide. The decision is logged with operator handle and timestamp so a CBP query later has a clean trail.

Bloomberg Terminal screens sanctions. Why pay you?

Bloomberg is $24,000 a seat. Everstream is $15,000. Their screening is wired for enterprise risk teams, not the entry process. StratoLex stamps the entry file the same shift the manifest arrives, and routes the alert to your phone.

What about UFLPA?

UFLPA forced-labour entity list overlay ships on Desk Pro. The full UFLPA entity list, Xinjiang and other PRC-region entities, and the rebuttable presumption flow is wired into the screening pass.