A counterfeit storefront is a symptom. The value — for brands, counsel, and enforcement — is the physical distribution network feeding it: the residences, warehouses, and shipping nodes that move the inventory.
Removing a listing or seizing a shipment rarely touches the operation behind it. The same network resurfaces under a new name within days, because the warehousing, repackaging, and fulfillment infrastructure was never identified.
We start from a seller, a return address, or a single device and use geolocation to surface the travel pattern that exposes the physical chain — the residence that anchors the operation and the commercial nodes it routes through.
Fused with OSINT and identity resolution, the result is a mapped distribution network: who runs it, where it operates, and the points where enforcement or litigation can actually disrupt it.
Surface the travel pattern from an operator's residence to the warehouses and shipping points it serves.
Identify the otherwise-unconnected commercial addresses that function as inventory and shipping nodes.
Resolve sellers and return addresses to named individuals and their physical anchors.
Trace gray-market and diverted-goods flows through the locations that handle them.
Connect parallel storefronts to shared physical infrastructure behind the brand front.
Mapped, defensible findings structured for civil action, demand letters, and referrals.
Names redacted, methodology preserved.
Brand-protection engagement on a counterfeit-goods distribution. Geofence resolution at the suspect's residence surfaced regular travel to multiple otherwise-unconnected commercial addresses — each subsequently identified as a warehouse or shipping node in the counterfeit inventory chain.
After removal from one marketplace, an operator resurfaced under new storefronts. Device and pattern-of-life continuity established that the “new” sellers shared a physical anchor with the removed operation — defeating the reset.
Counterfeit findings often head toward demand letters, civil litigation, or enforcement referral. Each key claim is tagged PROVEN, INFERRED, or OPEN with a documented confirmation path, and the methodology is built to be explained and defended — by a Daubert-qualified expert if the matter reaches that point.
Bring us the seller, the storefront, or the return address. We'll map the distribution chain behind it.