Evaluating public records of supply transactions
A platform facilitates buyers, sellers, and third parties in obtaining information related to each other's transaction histories, such as a supplier's shipment history, the types of materials typically shipped, a supplier's customers, a supplier's expertise, what materials and how much a buyer purchases, buyer and shipper reliability, similarity between buyers, similarity between suppliers, and the like. The platform aggregates data from a variety of sources, including, without limitation, customs data associated with actual import/export transactions and facilitates the generation of reports as to the quality of buyers and suppliers, the reports relating to a variety of parameters that are associated with buyer and supplier quality.
1. A method, comprising:
using a computer implemented facility to collect and store a plurality of records from public transactional sources for a plurality of buyers and a plurality of suppliers;
determining an inferred entity identifier for each of the plurality of records;
detecting groups of inferred entity identifiers that each connote a common entity, based on a similarity of data in the records associated with each of the inferred entity identifiers;
for each group of inferred entity identifiers, merging the records of the group into a common entity record set;
aggregating the transaction records for the common entity record sets; and
rating the common entity based on analysis of the aggregated transaction records.
2. The method of claim 1 , wherein the rating is for suppliers using aggregated transactional customs data.
3. The method of claim 1 , wherein the rating is for a supplier based on customs data related to transaction records by the supplier with a third party.
4. The method of claim 1 , wherein the rating is for a buyer using aggregated transactional customs data.
5. The method of claim 1 , wherein the rating is for a buyer based on customs data related to transaction records of the buyer with a third party.
6. The method of claim 1 , wherein the rating is for a supplier based on loyalty as indicated by analysis of customs transaction records.
7. The method of claim 1 , wherein the rating is for a supplier based on amount of experience as indicated by customs transaction records.
8. The method of claim 7 , wherein the rating is for a supplier based on extent of country-relevant experience as indicated by past shipments.
9. A method, comprising:
using a computer implemented facility to collect and store a plurality of aggregated customs transaction records from public transactional sources;
determining an inferred entity identifier for each of the plurality of records;
detecting groups of inferred entity identifiers that each connote a common entity, based on a similarity of data in the records associated with each of the inferred entity identifiers;
for each group of inferred entity identifiers, merging the records of the group into a common entity record set;
associating the common entity record set transactions with a supplier; and
using the common entity record set transactions to inform a rating of the supplier based at least in part on analysis of the common entity record set transactions.
10. The method of claim 9 , wherein the aggregated customs transaction records include a summary of transactions for a product type.
11. The method of claim 10 , wherein the transaction records are summarized over a period of time.
12. The method of claim 9 , wherein the analysis of the aggregated transaction records includes comparing the aggregated transaction records for a supplier with a plurality of records of transactions for a buyer.
13. The method of claim 9 , wherein the aggregated customs transaction records include transactions for a plurality of suppliers.
14. The method of claim 13 , wherein associating the common entity record set transactions with a supplier includes predicting one or more suppliers to which the transaction records can be associated.
15. A method, comprising:
using a computer implemented facility to collect and store a plurality of records from public transactional sources for a plurality of buyers and a plurality of suppliers;
determining an inferred entity identifier for each of the plurality of records;
detecting groups of inferred entity identifiers that each connote a common entity, based on a similarity of data in the records associated with each of the inferred entity identifiers;
for each group of inferred entity identifiers, merging the records of the group into a common entity record set;
aggregating the transaction records for the common entity record sets; and
rating a sub-entity of a supplier based on analysis of the common entity record sets transactions.
16. The method of claim 15 , wherein the sub-entity is a factory.
17. The method of claim 15 , wherein the sub-entity is a collection of factories.
18. The method of claim 15 , wherein the sub-entity is a subsidiary.
19. The method of claim 15 , wherein determining the sub-entity is based on analysis of the public records.
20. The method of claim 19 , wherein the public records are records of customs transactions.