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ExporterIQ

Trade & company intelligence

Know who you're doing business with.

Verified importer & exporter records, ownership structure, and compliance history, built for kyc teams and procurement managers.

Built for KYC teams · procurement managers · freight forwarders · investors
exporteriq.com/company/…
Andes Pharmaceutical Ltd Verified
Accra, Ghana · Incorporated 2014-03-12
Low risk Importer
Ownership
Andrea Reyes — 65%
Directors
2 active, 1 former
Latest shipment
From
Hamburg
To
Tema

Illustrative preview — sample data, not a real company record.

Illustrative shipment records
GH → US · Cocoa Powder · HS 1801.00
NL → GH · Pharmaceuticals · HS 3004.90
CN → DE · Electrical Components · HS 8536.69
GH → NL · Cashew Kernels · HS 0801.32
SG → GH · Refined Petroleum · HS 2710.19
DE → CN · Industrial Machinery · HS 8479.89
US → GH · Used Vehicles · HS 8703.23
GH → SG · Cocoa Butter · HS 1804.00
GH → US · Cocoa Powder · HS 1801.00
NL → GH · Pharmaceuticals · HS 3004.90
CN → DE · Electrical Components · HS 8536.69
GH → NL · Cashew Kernels · HS 0801.32
SG → GH · Refined Petroleum · HS 2710.19
DE → CN · Industrial Machinery · HS 8479.89
US → GH · Used Vehicles · HS 8703.23
GH → SG · Cocoa Butter · HS 1804.00
Manually reviewed, not scraped and published unchecked.
Dated & sourced, every compliance and media entry cites where it came from.
Compliance-ready exports, CSV or a formatted PDF built to file, not screenshot.

Product intelligence

Know the product, not just the company.

Search any product or HS code to see who's exporting it, who's importing it, and where demand is moving, structured the same way our analysts would brief you.

Browse by category

exporteriq.com/products/…
Beauty & Personal Care HS 6703.00
Hair Extensions
Analysis & Insights Reliable confidence
Top market
United States
Exporters
5 identified
China
India

Illustrative preview — sample data, not a real product record.

Built for real due diligence

Not just a directory, the underlying structure banks, freight forwarders, manufacturers and investors actually need to check.

Shipment data

Trade history

Every shipment record between buyer and supplier, product, HS code, route, and date.

2026-06-14 GH → US HS 1801.00
2026-06-09 NL → GH HS 3004.90
2026-06-02 CN → DE HS 8536.69
Cap table

Ownership & structure

Shareholders, directors, and group structure, who actually stands behind the company.

A. Reyes Shareholder 65%
M. Okafor Director Active
T. Larsen Director Former
Risk record

Compliance record

Sourced, dated court cases, regulatory penalties, and adverse media, not unverified rumor.

2025-11-02 Regulatory filing Medium
2025-04-18 Adverse media Low
No further events on file
Export

Due diligence reports

One-click PDF combining everything above, the actual document your compliance file needs.

due-diligence-report.pdf 3.2 MB
shipments.csv Full history

How the data is built

Manually reviewed

Every record is entered and checked by our team, not scraped and published without review.

Dated & sourced

Compliance and adverse media entries carry a source and date, never presented as unverified claims.

Built for compliance workflows

Export to CSV or a formatted PDF designed to slot directly into a due diligence file.

How it works

Three steps from name to filed report.

01

Search a company

Find a company by name, country, or trade role.

Maersk, cotton yarn…
02

Review the full profile

Trade history, ownership, directors, and compliance in one place.

Andes Pharmaceutical Verified
Low risk Importer
03

Export what you need

CSV data or a formatted due diligence PDF, ready to file.

Due Diligence PDF Export CSV

Research & Insights

Trade news, compliance guidance, and sourcing tips from our team.

All posts →

Latest trade news

What's moving in global trade right now, from external sources.

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