Solution
Commodity Flow Intelligence
Our Data & Intelligence Solution
Commodity Flow Intelligence (CFI) is an integrated data and intelligence solution from Enco Insights. CFI gives law firms, enforcement advisors and sanctions specialists access to advisors and data usually only available to leading commodity trading houses.
By using a combination of specialists - including independent former commodity traders, cargo traders and analysts - and the best data providers, CFI enables clients to track, trace and predict commodity trade flows and shipments with trading-level accuracy.
Sectors Covered
Crude Oil, Liquid Fuels & Chemicals
LNG
Agricultural Commodities
Metals
Other Dry Bulk
How Does CFI Work?
Market Intelligence
CFI tracks counterparty commodity trade flows, both historic and real time. We also help clients understand the parties and Incoterms of commodity trades to build a picture of a counterparty’s trading strategy and patterns.
Deep-Dive Analysis
Enco Insights’ CFI service goes beyond traditional asset tracing: we use real-world commodity trading methodology and analytics to build a comprehensive picture of counterparty trading patterns and flows.
Matched Advisors
Every project that Enco’s CFI advisors undertake is commodity, counterparty and geography specific. We match a bespoke team to your project. All our advisors have access to the most relevant cutting-edge data sources.
How Can You Use CFI?
Asset Identification
We work with clients at all stages of a dispute to help them understand what energy and commodity assets a counterparty may have, using market intelligence combined with best-in-class data and tracking software.
Enforcement
CFI can support an advanced enforcement strategy by identifying commodity trade flows and trading patterns and cargos in order to accurately predict shipments that may be suitable targets for enforcement.
Disputes Support
CFI can provide data and market intelligence to support work on a range of disputes that have a nexus to energy, commodities, or trade. We can also provide shipment data that can support sanctions compliance work.
What Our Clients Say
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“Enco were extremely efficient. Their involvement was greatly appreciated.”
Partner, Leading Global Commodities Law Firm
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"Working with Enco has been a great experience."
Partner, Singapore Litigation Specialist
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"Enco produced two phenomenal choices for us - where others had come up with absolutely nothing."
Senior Litigation Partner, AM Law Top 20 Law Firm
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"It's easy to be effusive when the service has been amazing."
Litigation Partner, Leading UK Litigation Boutique
Get in touch
With Enco Insights, you have the power to unlock the unparalleled knowledge of our industry advisors, backed by our unwavering commitment to quality, convenience, and tailored solutions.
What is Commodity Flow Intelligence (CFI) from Enco Insights?
Commodity Flow Intelligence (CFI) by Enco Insights helps law firms and enforcement specialists trace and predict global commodity flows. Using ex-traders and top-tier data, CFI identifies counterparties’ assets, tracks shipments, and analyses trading patterns—supporting enforcement, sanctions compliance, and asset recovery across sectors like crude oil, LNG, metals, and agriculture.