Onyx Labs

Intelligence, engineered from the world’s data.

Onyx Labs is a high-grade enterprise driven by cutting-edge platforms for data analysis, information gathering and verification.

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02Who we are

A data company, built on evidence.

Onyx Labs FZC LLC is a technology company registered in Ajman, United Arab Emirates, building data and intelligence products for global trade.

Our manifesto

Raw records in. Clear decisions out.

Onyx Labs is a high-grade enterprise driven by cutting-edge data analysis and information-gathering platforms. We gather licensed trade records at global scale, resolve them into clean company records, and turn them into intelligence that teams act on.

Mission
Turn the world’s trade record into decisions teams can defend.
Base
Ajman, United Arab Emirates, serving trade teams in 150+ countries.
Licensed for
Software development, AI development and computer systems design.

What we do

Six disciplines. One standard of evidence.

Every Onyx Labs product is built from the same six disciplines, applied to the same licensed trade record.

  1. 01

    Data analysis

    Billions of shipment records turned into volumes, values, shares and growth, by product, company, port and country.

  2. 02

    Information gathering

    Company records, trade partners and verified decision-makers, assembled into one profile per company.

  3. 03

    Trend identification

    Product velocity, 30-day movers and a 0 to 100 Trade Index Score across 5,000+ HS codes.

  4. 04

    Business intelligence

    Market sizing, route flows and competitor movement, ready for a board review or a sales plan.

  5. 05

    Verification

    Counterparties scored from the trade record, with a plain verdict: proceed, proceed with precautions, or walk away.

  6. 06

    Applied AI

    A built-in trade assistant, lead fit scoring and AI-drafted outreach, working on your own searches and lists.

03Information gathering

Every shipment is a signal.

Billions of shipment records across 150+ countries, resolved into one living network of companies, products and routes.

03Entity resolution

15.7M+

companies resolved into single records, across spelling variants and duplicates. 1.4M records added every month.

04Capabilities

What the net reveals.

Seven capabilities, one evidence base. Each one is live today inside our platforms.

  1. Capability 01 / 07

    Trend detection

    Spot demand before it peaks. Product velocity, 30-day movers and scored demand indices across 5,000+ HS codes.

    Example

    Trending Products ranks every tracked HS code with a 0 to 100 Trade Index Score, then turns a rising product into a buyer list in one click.

    Live in ShipScout

  2. Capability 02 / 07

    Business and market intelligence

    Market sizing by volume, transaction count and value, with country and route flows and competitor movement.

    Example

    Size a destination market for one product, then see which origin countries and ports carry it, and who leads the volume.

    Live in ShipScout

  3. Capability 03 / 07

    Entity resolution

    15.7M+ companies resolved into single records, so spelling variants and duplicates stop splitting the picture.

    Example

    One company profile shows full trade history, partners, lost partners and month-on-month growth in one place.

    Live in ShipScout and TradeVerify

  4. Capability 04 / 07

    Contact intelligence

    Verified decision-makers attached to the companies that matter, ready for outreach.

    Example

    A company intelligence report runs 10 to 15 pages: executive summary, financial snapshot, risk score, trade profile and key decision-maker contacts.

    Live in ShipScout

  5. Capability 05 / 07

    Counterparty verification

    A TradeScore from 0 to 100 with a letter grade, built only from the trade record. Same inputs, same score.

    Example

    Name a supplier and the report returns export status, years active, buyer diversity, a red-flag screen and a plain verdict.

    Live in TradeVerify

  6. Capability 06 / 07

    Policy signals

    Tariffs, trade agreements and port disruptions, filtered by HS code and country.

    Example

    The Market Intelligence feed shows the policy changes that touch the products and markets on your watchlist.

    Live in ShipScout

  7. Capability 07 / 07

    Applied AI

    Assistants, drafting and classification built into the workflow, engineered in house.

    Example

    Press Cmd+K and the built-in trade assistant reads your searches, CRM and tracked competitors before it answers.

    Live in ShipScout

05How we work

From record to verdict.

Five steps between a raw shipment line and a decision you can defend.

  1. 01Collect

    Licensed shipment records and market signals, gathered at global scale. 1.4M records added every month.

  2. 02Resolve

    Spelling variants and duplicates merged into one record per company, across 15.7M+ companies.

  3. 03Analyse

    Volumes, values, growth and demand velocity, ranked by deterministic models.

  4. 04Verify

    Counterparties screened for activity, product match and repeat buyers, then scored and graded.

  5. 05Deliver

    Answers in platforms, reports and APIs your team already uses.

By the numbers

Scale you can measure.

Billions of shipment records underneath every answer, resolved and counted the same way every month.

countries covered
150+
companies indexed
15.7M+
HS codes tracked in Trending Products
5,000+
records added every month
1.4M
  • 0paid listings on TradeVerify
  • 14 daysfree ShipScout trial, no card
  • 48 to 72 hcompany intelligence report delivery
  • 3 dayssupplier verification, in business days

Platforms

Two platforms. One intelligence core.

We build and run our own products. Each answers a question trade teams ask every day: who should we sell to, and can we trust them?

Global trade intelligence

Find verified buyers and suppliers from real shipment data.

Search shipment records by product, HS code, company, port or country. Turn what you find into ranked buyer lists, company profiles, market sizes and intelligence reports.

Countries
150+
HS codes tracked
5,000+
Free trial, no card
14 days
Explore ShipScout shipscout.ai
ShipScout buyer discovery: companies ranked by shipment count and value
Buyer and supplier discovery: importers and exporters ranked by shipment volume.
  • Shipment searchBy product, HS code, company, port or country.
  • Buyer and supplier discoveryImporters and exporters ranked by volume.
  • Company profilesTrade history, partners, lost partners and growth.
  • Intelligence reports10 to 15 page dossiers in 48 to 72 hours.
  • Routes and countriesMarket size by volume, count and value.
  • Trending ProductsDemand velocity and a 0 to 100 Trade Index Score.
  • Competitor RadarRivals’ shipments and threat scores, on demand.
  • Market IntelligenceTariffs, FTAs and port disruptions by product.
  • CRM AILead fit scores, in-app email, AI-drafted outreach.
  • Trade assistantCmd+K: reads your searches, CRM and radar.
  • API accessAvailable on the enterprise tier.

Supplier and trade verification

Verify the supplier before the money moves.

Independent counterparty verification backed by shipment-level trade records. Name the counterparty, the record is pulled, and a scored verdict comes back. The trade record is the truth.

Companies indexed
15.7M+
Records added a month
1.4M
Paid listings
0

Every report ends in a plain verdict

  • Proceed
  • Proceed with precautions
  • Walk away
Explore TradeVerify tradeverify.ai
TradeVerify sample Supplier Verification Report: company details, export status, TradeScore 82 out of 100 with grade A, and key figures

The TradeVerify sample Supplier Verification Report, as published on tradeverify.ai. Illustrative sample, representative data.

Each report contains

  • TradeScore 0 to 100 with a letter grade
  • Export status, active or inactive, and years active
  • Total shipments, distinct buyers and destination markets
  • First and last recorded activity
  • Shipment trend over the trailing 12 months
  • Buyer diversity, market spread and product match
  • Red-flag screen: recent activity, product match, repeat buyers
  • Recent shipment rows, with buyers masked
  • Export-ready for procurement files

Independent by design

Suppliers cannot pay to be listed, to raise a score or to remove a red flag. Scoring is deterministic: same inputs, same score.

For suppliers

Claim your company, upload documents and get verified in 3 business days, free forever. Verified suppliers get a badge and a public verified page.

For buyers

Your first check is free, with no card.

Who we serve

Built for the teams that move goods and money.

  • Exporters and manufacturers

    Find importers by product and country, ranked by real volume. ShipScout has served 600+ exporters.

  • Importers and procurement

    Check a supplier’s trade record before the deposit leaves the account, and file the verdict with the order.

  • Sales and business development

    Turn shipment records into qualified leads with fit scores, verified contacts and AI-drafted outreach.

  • Strategy and market research

    Size markets, follow routes and rank products by demand velocity before you commit a budget.

  • Risk, credit and compliance

    Screen counterparties with deterministic scores, a red-flag screen and an exportable verdict.

  • Logistics and trade services

    Read lanes, ports and country flows by volume to see where the cargo, and the customers, are moving.

Why Onyx

Principles we do not trade.

  1. 01

    Evidence first

    Every answer traces back to the shipment record behind it. The trade record is the truth.

  2. 02

    Independent by design

    No one can pay to be listed, to raise a score or to remove a red flag. TradeVerify carries zero paid listings.

  3. 03

    Deterministic scoring

    Same inputs, same score. A result can be repeated, explained and defended in a review.

  4. 04

    Licensed data, handled with care

    Our platforms run on licensed trade records, and verification reports mask buyer names in shipment rows.

  5. 05

    Speed to answer

    A first verification check is free with no card. Intelligence reports arrive in 48 to 72 hours.

Company

Built in the UAE. Built for every route.

Onyx Labs FZC LLC operates from Ajman, United Arab Emirates, serving trade teams across 150+ countries.

Legal entity
Onyx Labs FZC LLC
Free zone
Ajman NuVentures Centre Free Zone
Licence
2621916757888
Established
2026
Office
26th Floor, Amber Gem Tower, Sheikh Khalifa Street, Ajman
Licensed activities
Computer programming, AI development services, software development, computer systems and software design

25.4° N, 55.5° E · Ajman, UAE

About Onyx Labs +971 58 578 2969
Onyx Labs

Put the world’s trade record to work.

Tell us what you need to know. We will show you what the record says.

Talk to us
WhatsApp +971 58 578 2969 [email protected]