The counterfeit supply chain, end to end.

Enforcement that stops at the store shelf treats a symptom. We document the whole chain — and map the network behind it — so attorneys can choose where to strike.

⬡ network_map · anonymized sample● live
Overseas mfr Online seller Importer Distributor Shell LLC Operator Storefront Storefront Storefront
SourcePersonBusiness / LLCLocation

Each node is a resolved entity; each edge is a documented relationship. This is the picture we hand to IP attorneys.

01

Overseas manufacture & online sellers

The chain begins abroad. Using open-source intelligence and undercover engagement, we identify the foreign producers and online sellers offering counterfeit product — capturing listings, communications, and the identifiers that later tie a physical unit back to its source.

02

Export & distribution channels

We map how product moves toward the United States — the brokers and intermediaries — building the connective tissue between an overseas listing and a domestic shipment.

03

US import & wholesale operators

On US soil, we resolve the importers and wholesale operators receiving and redistributing counterfeit goods — piercing shell entities and pseudonyms to name the real individuals and companies behind a route.

04

Brick-and-mortar field enforcement

At the retail end, our multi-state field network documents the locations selling counterfeit product — geotagged, time-stamped, chain-of-custody. Each location becomes a self-contained, litigation-ready package.

What makes it different

Litigation-grade by default.

Bound, not loose

Every photograph is geotagged, time-stamped, and bound to the specific item and location it documents — built to be admitted, not explained away.

Identity resolution

We resolve alias to individual and individual to company, so your demand letter has a name and your case has a defendant.

Integrity-checked

Automated review flags any anomaly — a timestamp gap, a location mismatch — before a package reaches you.

Scale without drift

One enforced evidentiary standard across the whole network, so location #1 and location #40 are equally defensible.

Common questions

How IP attorneys work with us.

What makes evidence litigation-grade?

Every photograph is geotagged, time-stamped, and bound to the specific item and location it documents, with a tamper-evident chain of custody and automated integrity review that flags anomalies before a package reaches counsel.

Do you investigate the source, or only the retail location?

Both. We follow the counterfeit from the storefront to the distributor, the importer, and the overseas manufacturer — so counsel can act at every level of the chain.

Can you operate across multiple states?

Yes. We run a vetted multi-state field network operating against one enforced evidentiary standard, so packages are equally defensible regardless of location.

How is the work delivered?

As confidential, attorney-eyes-only work product: per-location evidence reports, counterfeit determinations, and subject/entity dossiers, formatted to drop into your case file.

Discuss an engagement →