TRUST, THROUGH THE SUPPLY CHAIN
Verify who’s buying your AI chips. Track where they land. Keep the evidence that connects the two.
Built for AI chip manufacturers, distributors & server vendors.
Confidence at every handoff.
01 Verify the buyer02 Trace the hardware03 Keep the evidence01 / THE BLIND SPOT
THE SALE IS ONLY THE BEGINNING.
A buyer can look credible on paper. But behind that business may be
a front company, an undisclosed end user, or another stop in a
diversion network.
When the trail goes cold, the
questions come back to the seller.
21shipments
A U.S. complaint alleged AI chips were shipped through Singapore and Malaysia to conceal their ultimate destination in China.
Read the DOJ announcementAllegations announced August 2025; not a finding of guilt.$300million
BIS imposed a $300 million penalty over hard disk drive shipments to Huawei. Export exposure extends across the hardware supply chain.
Read the BIS announcementSettled enforcement action involving hard drives, not AI GPUs.02 / THE OPERIS APPROACH
BEFORE THE SALE. BEYOND THE SHIPMENT.Bring company verification and chip traceability into one record, so your team can see what was checked, where the hardware went, and what supports each decision.
A review connected to the actual order.
A connected history of the hardware’s journey.
Connect the decision to the documents behind it.
03 / BUILT FOR THE SELLER
Bring buyer checks and destination evidence into the same conversation.
Understand the buyer behind an order and maintain visibility through delivery.
Build a documented account of the diligence behind your AI hardware sales.
VISIBILITY IS A BETTER STARTING POINT.
Let’s talk about your buyers, your supply chain,
and where you need a clearer picture.