Disciplines

🚚 Supply Chain Intelligence (SUPPLYINT)

🔍 Lookup

📊 Pre-built Queries · Supply Chain Intelligence

📜 Playbook — Supply Chain Intelligence collection

1. Direction — frame the requirement for Supply Chain Intelligence: what decision does this support, by when?
2. Collection — collect from the 0 mapped sources (0 free) — filter the catalog by SUPPLYINT; capture provenance and observe OPSEC.
3. Processing — normalize, de-duplicate and enrich the collected data.
4. Analysis — correlate against local holdings; apply ACH; assign confidence.
5. Dissemination — open a case, draft a report, share via STIX/MISP.
6. Feedback — set an alert rule / watchlist to monitor for change.

⚡ AI Skills & Automation

Automate unattended via the cron pipeline (collect → ingest → resolve → enrich → score → alert).

🗃 Data Management

🧩 Advanced Capabilities

✨ Enrichment pathways

🎯 Mission

Supply Chain Intelligence maps multi-tier supplier relationships, component provenance and dependency risk rather than individual freight movements. It answers who supplies whom across n tiers, where single points of failure and sanctioned or forced-labor nodes sit, and how a disruption at one facility cascades through the chain.

📡 Collection methods

• N-tier supplier-relationship extraction from filings, disclosures and supplier lists
• Bill-of-materials and teardown analysis for component provenance
• Corporate-registry ownership-graph construction for parent/subsidiary tracing
• Government procurement, tender and contract-award mining
• Forced-labor and entity-list screening of chain nodes
• Facility geolocation and production-capacity assessment

📚 Key sources & datasets

🎫 Data points produced

🔧 Tools & frameworks

• OpenCorporates
• SEC EDGAR search
• USAspending
• Neo4j
• Maltego
• Kumu
• QGIS
• OpenRefine

📜 Supply Chain Intelligence Tradecraft

1. Extract named suppliers and contracts from EDGAR filings, procurement records and disclosed supplier lists.
2. Resolve every node to an LEI and geolocated facility, deduplicating aliases and subsidiaries.
3. Build the n-tier dependency graph and compute single points of failure and concentration risk.
4. Attribute ownership and control up the chain via GLEIF and OpenCorporates parent structures.
5. Publish the tiered supplier map and risk-scored node list to the SUPPLYINT dashboard.
6. Flag sanctioned, entity-listed or forced-labor nodes and issue mitigation/re-sourcing tips.

📊 Dashboard KPIs

🔍 Pre-built queries

🔗 Cross-discipline pivots

🗃 Data Management

🧩 Advanced Capabilities