WTSWTS Institute

Institutional Data

Data Licensing

License WTS Institute’s full case-level enforcement data asset on China’s dual-use export controls.

Built around Customs administrative enforcement records and connected with judicial records, corporate attributes and ownership, procurement and inspection-capacity evidence, and source provenance.

Enforcement Intelligence

Enforcement intelligence requires case-level evidence.

Policy tells you the intent. Law defines the authority. Enforcement reveals the reality. A legal text tells you what authorities are allowed to do. It does not tell you which agencies act, against which companies or goods, how often they act, or what outcomes follow. Analysis that stops at policy statements and legal texts can therefore create a false sense of certainty and misread practical risk.

Policy → Rules → Enforcement → Companies → Trade Flows

Structured Intelligence

From Public Records to Structured Data.

Public records are fragmented across Customs decisions, judicial materials, corporate records and procurement sources. WTS Institute verifies, deduplicates, normalizes, classifies and grades these sources into a connected case-level data asset.

Public records are the source. Structured intelligence is the product.

Research Edition vs Data License

How Data Licensing Differs from a Research Edition

Research Edition

Use WTS Institute’s analysis.

WTS Institute analyzes a defined theme or question and delivers a completed institutional research product. The user draws on WTS’s interpretation, analytical framing and case comparisons.

Data License

Use WTS Institute’s structured data asset within your own analytical environment.

The full case-level enforcement data asset is licensed for institutional use. Your organization can search, filter, compare, model and reconcile it with internal data to investigate its own questions on a continuing basis.

Research Edition — use WTS Institute’s analysis.
Data License — use WTS Institute’s structured data asset within your own analytical environment.

What the Data Asset Contains

A connected enforcement data asset — not a menu of small thematic datasets.

The public Data License covers WTS Institute’s full case-level data asset on China’s dual-use export-control enforcement. It is not presented as a theme-by-theme or destination-by-destination retail data product.

Customs administrative enforcement and no-penalty decisions
Dual-use-related case classification
Decision authority / directly-administered and operating Customs office
Decision date
Violation and enforcement description
Product, material and control attributes
Destination
Outcome and penalty amount
Legal basis
Party / company
Corporate attributes and company role
Ownership / ultimate control
Related judicial and criminal records
Procurement / inspection-capacity evidence
Original-source verification status
Source provenance
Evidence grade

Field completeness varies by individual case and by the information made public in the underlying sources. Not every field is available for every case, and unknown is not treated as none.

Case-Level Data Architecture

Records connected around the case — not stored as a document list.

Administrative enforcement is connected at case level with companies, products, destinations, ownership, outcomes, related judicial evidence, procurement and inspection-capacity materials, and source provenance.

Case
Customs
Product
Destination
Company
Ownership
Outcome
Judicial / Related Evidence
Source
Case IDCustomsProduct CategoryDestinationOutcomeEvidence Grade

Field names only, shown to illustrate the data structure. No case values are displayed.

Research Standards

Built for Evidence Quality, Not Just Volume.

Case-level

Records are structured around individual enforcement cases.

Source-traceable

Structured fields retain a traceable relationship to supporting source evidence.

Evidence-graded

Confirmed, reconstructed, uncertain and unavailable information are distinguished where applicable.

Normalized

Customs offices, companies, products, destinations and outcomes are organized for comparison.

Methodologically bounded

Unknown is not the same as none. Claims do not exceed the evidence available.

Source traceability ≠ source replication.

The scope of any Source Reference Package is defined by the license and the underlying availability of source materials. Traceability does not imply unrestricted reproduction or redistribution of original documents.

Institutional Use

How Organizations Can Use the Data

Government & Public InstitutionsPolicy evaluation, enforcement trends and continuing analysis of products, destinations and Customs offices.
Organizations can analyze administrative enforcement, Customs offices, products, destinations, corporate attributes, judicial records and inspection-capacity evidence through a common case structure. The asset is designed for recurring internal analysis of policy implementation, supply-chain exposure and enforcement developments rather than one-off reading of policy documents.
Financial Institutions & InvestorsRegulatory and supply-chain risk analysis across companies, sectors and materials.
Internal company, transaction or sector data can be reconciled with WTS enforcement records to examine public enforcement history, corporate attributes, destinations and outcomes around a defined exposure. The data is not an investment recommendation or automated credit decision tool; it is an evidence layer for internal geopolitical, regulatory and supply-chain analysis.
Global Companies & ManufacturersInternal export-control, procurement and supply-chain analytics.
Product, material, supplier, destination and entity data can be compared with case-level enforcement fields to identify where similar technical or organizational patterns appear in published cases. The data asset can support a common analytical layer across export controls, procurement, legal, economic-security and risk teams.
Trading & Logistics CompaniesCompare cargo, product, licensing and Customs-enforcement cases.
Users can search and compare product attributes, violation descriptions, operating Customs offices, destinations and enforcement outcomes, then reconcile those cases with internal cargo or customer information. The intended use is continuing internal risk analysis around classification, licensing, documentation and Customs processes.
Law Firms & Advisory FirmsCase search, comparison and due-diligence research infrastructure.
The data can serve as an internal research layer for comparing administrative penalties, judicial records, corporate attributes and legal bases. Ongoing client-facing data provision or delivery of the dataset itself to third parties is not included in the standard institutional license and requires separate External Use rights.
Information & Data-Service ProvidersCommercial integration requires separately negotiated External Use / Redistribution Rights.
Use within a commercial database, information service, client-facing platform or other third-party product is not covered by the Institutional or Enterprise license. WTS can structure separate External Use / Redistribution Rights defining downstream use, extraction, attribution, update terms and redistribution boundaries.

Licensing Models

License terms follow how the data will actually be used.

A

Internal Institutional License

The standard license for use of WTS’s case-level data asset within one purchasing legal entity or institution.

  • Internal analysis and research
  • BI / analytics
  • Internal risk systems
  • Internal database integration
  • Internal reporting
B

Enterprise / Group License

For multiple legal entities, affiliates, overseas locations, business units or shared global data environments.

  • Group-wide use
  • International affiliates
  • Shared internal data infrastructure
  • Authorized-user scope designed individually
C

Professional / Advisory License

For law firms, consultancies, research firms and other professional advisers using WTS data in client engagements.

  • Comparable-case research
  • Due diligence
  • Limited use in advisory deliverables
  • Third-party delivery of the underlying data requires separate rights
D

Data Integration / OEM License

For data and information providers integrating WTS data into commercial databases, client platforms, external products or services.

  • Commercial databases / platforms
  • External product integration
  • Redistribution / resale rights
  • Downstream use and attribution defined by contract

Internal Institutional / Enterprise use does not normally permit resale, dataset distribution to third parties, sublicensing, publication in an open database or continuing provision to clients. Professional / Advisory, Data Integration / OEM and External Use / Redistribution Rights are structured separately according to the actual use case.

Delivery Formats

Structured formats for approved institutional use.

  • XLSX
  • CSV
  • Structured data extract
  • Source reference package
  • Other agreed structured formats

API or automated delivery may be available for selected future institutional engagements. It is not currently presented as a standard delivery option.

Current Availability

China dual-use export-control enforcement data.

The current Data License covers a case-level data asset centered on Chinese Customs administrative enforcement related to dual-use export controls and connected, where available, with judicial records, corporate attributes and ownership, procurement and inspection-capacity evidence, and source and evidence metadata.

Coverage will expand as the underlying data asset is developed and validated. Areas that are not yet built are not presented as currently available standalone products.

Licensing Range

Institutional Data License

Commercial terms are designed around the number of legal entities and locations, update scope, internal-system integration, intended use and permitted rights.

Institutional Data LicenseSix-figure annual enterprise licensing

Multi-year institutional licensing is generally expected.

Commercial terms are structured individually based on licensed entities, permitted use, integration requirements, update scope and rights. No fixed upper range is published.

How This Fits with WTS Research

Three different ways to use WTS Institute’s research assets.

Research Edition

Use WTS Institute’s analysis.

A completed Institutional Research Edition in which WTS has already analyzed and interpreted a defined theme.

View Research Editions →
Custom Research

Ask WTS Institute to investigate a defined question.

A research engagement designed around a specific company, product, transaction or institutional question.

View Custom Research →
Data License

Use WTS Institute’s structured data asset within your own analytical environment.

License the full case-level enforcement data asset for continuing use in internal analytics, risk systems, research and models.

Institutional Intelligence

Data access and a continuing analytical relationship are different services.

Data License

Access to the structured case-level data asset, designed primarily for analysis carried out within the client organization.

Institutional Intelligence

Continuing access combined with ongoing analytical support, monitoring and research engagement. Scope is designed separately for the institution.

Data License Application

Apply for an institutional data license

Institutional licenses are typically structured as six-figure USD annual engagements, with commercial terms determined individually based on licensed entities, Authorized Users, external use, AI / LLM / RAG use, data integration, update scope and other requirements.

The application asks you to identify the closest of the four licensing models above, expected user and entity scope, intended uses, preferred delivery format, update requirements, term and desired start date. Items that are not yet known may be marked as not yet determined.

AI / LLM / RAG use, persistent integration into internal databases, client-facing use, third-party provision, redistribution, OEM use and integration into commercial products or services are not automatically included in the standard Internal Institutional License. Permitted rights and pricing are defined separately according to the use case.

A 12-month term is the basic licensing unit, with multi-year agreements generally expected for ongoing institutional use. The annual-budget field in the application is indicative only and is used to help structure an appropriate commercial proposal; it does not set or lock the license fee.

After submission, WTS Institute reviews the requested scope and, where appropriate, discusses commercial terms before issuing a Master Data License Agreement (MDLA) and Order Form. Submission of the form alone does not create a license agreement.

Open Data License Application

For general questions before applying, please use the contact page.

License / Use Notes

Rights are defined by permitted use, not only by file format.

Institutional / Enterprise use

Resale, dataset distribution to third parties, sublicensing, publication in an open database and continuing client provision are not normally included.

External use

Client-facing use, third-party provision, redistribution, resale and integration into commercial databases, platforms or services require separate External Use / Redistribution Rights.

Source traceability

Source traceability ≠ source replication. The license does not grant unrestricted rights to reproduce or redistribute underlying source materials; the Source Reference Package is defined by contract.

Data limitations

Published records can be incomplete, removed or unevenly detailed. Field completeness and evidentiary status are preserved rather than silently inferred.