Transnational Alliance To Combat Illicit Trade

Trade Policy Advocacy and Researchtracit.org

TRACIT is a 501(c)(6) non-governmental organization that mobilizes multinational corporations, governments, and intergovernmental bodies to combat illicit trade through policy advocacy, research reports (including a 84-country index co-produced with the Economist Intelligence Unit), and sector-specific convenings.

Company typePrivate
Founded2017
HeadquartersNew York, United States
Headcount1–10
GTM typeB2B
OfferingServices

What Transnational Alliance To Combat Illicit Trade does

TRACIT (Transnational Alliance to Combat Illicit Trade) is an independent, non-governmental, not-for-profit organization organized under US tax code 501(c)(6) and headquartered at 9 East 8th Street #201, New York. The organization functions as a business-led initiative that mobilizes multinational corporations, governments, and intergovernmental bodies to combat illicit trade across more than a dozen industry sectors — including alcohol, tobacco, pharmaceuticals, counterfeiting, petroleum, fisheries, forestry, pesticides, precious metals and gemstones, wildlife, and agri-foods — by sharing intelligence, building cross-sector mitigation tactics, and reducing supply-chain vulnerabilities in transportation, digital channels, free trade zones, and postal systems. Its primary audiences are private-sector member companies and industry associations, national governments and customs administrations, and intergovernmental organizations such as UNCTAD, OECD, WCO, and the Universal Postal Union.

TRACIT's product surface is research- and convening-driven rather than technology-driven. The flagship offering is the Global Illicit Trade Environment Index, produced in partnership with The Economist Intelligence Unit, which evaluates 84 countries on their structural capability to guard against illicit trade and supports evidence-based policy decisions. Other core outputs include regional and country-specific briefings (covering markets such as Colombia, Costa Rica, the Dominican Republic, Ecuador, Israel, Myanmar, Tunisia, and the UAE), thematic reports such as "Mapping the Impact of Illicit Trade on the UN SDGs" and "Illicit Alcohol Trade in Laos," and recurring convenings including the annual Illicit Trade Summit Americas. The organization does not offer a software platform, API, or proprietary technology product, and the Global Illicit Trade Environment Index is delivered through an interactive online platform hosted by the EIU.

TRACIT's revenue model is membership-based: corporate members pay dues to participate in the alliance and engage with policymakers, and the organization funds its work program through these fees plus ancillary advocacy and convening activities. The organization does not disclose revenue or membership-fee schedules, does not sell commercial products or services, and does not list a software, SaaS, or API offering. Its go-to-market motion centers on thought-leadership publications (TRACIT Talking Points blog, reports, videos), event convening (OECD Forum, UNCTAD Dialogue, Illicit Trade Summit Americas), social media and direct engagement with governments and IGOs, and a corporate membership program that is marketed through the company website.

Transnational Alliance To Combat Illicit Trade firmographics

Firmographics

Name: Transnational Alliance To Combat Illicit Trade
Legal name: Transnational Alliance to Combat Illicit Trade
Website: https://tracit.org
Company type: Private
Founded year: 2017
Operating status: Operating
Headcount range: 1–10 employees
Short description: TRACIT is a 501(c)(6) non-governmental organization that mobilizes multinational corporations, governments, and intergovernmental bodies to combat illicit trade through policy advocacy, research reports (including a 84-country index co-produced with the Economist Intelligence Unit), and sector-specific convenings.
Ownership category
akta.pro rank

Transnational Alliance To Combat Illicit Trade industry classification

Industry

Product category: Trade Policy Advocacy and Research
NAICS: Business Associations (813910), Convention and Trade Show Organizers (561920)
SIC: Services-Membership Organizations (8600)
akta.pro primary industry: Trade Compliance, Standards & Technical Barriers to Trade (TBT/SPS) (BPADAMAK)
akta.pro secondary industries: Sanctions, Embargo & Export Controls (EAR/ITAR) Compliance Tools (TLAEAOAI), Trade Data Management & Automation Advisory (Master Data, ACE/ICS2, EDI) (TLACAGAJ)

Keywords

Illicit trade policy
Anti-counterfeiting advocacy
Supply chain integrity
Trade governance research
Customs enforcement policy

Where Transnational Alliance To Combat Illicit Trade is headquartered

Location

Headquarters

HQ city: New York
HQ country: United States
HQ region: North America

Offices1 record

Markets served

Transnational Alliance To Combat Illicit Trade business model

Business model

GTM type: B2B
Offering type: Services
Cost components: Personnel, Operations, Marketing or Sales, Technology or R&D, Others

Distribution channels3 records

Marketing channels7 records

Transnational Alliance To Combat Illicit Trade product offering

Product offering

Core offering

TRACIT is a non-governmental, not-for-profit organization that combats illicit trade through policy advocacy, industry-led research, country and sector-specific reports, and convening platforms. Its core deliverables include the Global Illicit Trade Environment Index produced with the Economist Intelligence Unit, regional and country policy briefings, thematic reports (e.g., on UN SDGs and illicit alcohol), and events such as the Illicit Trade Summit Americas. The organization serves corporate members, governments, and intergovernmental bodies seeking to mitigate illicit trade across 12+ industry sectors.

Product overview

TRACIT operates as a non-governmental, not-for-profit organization under US tax code 501(c)(6) that offers a suite of research products, policy frameworks, and convening platforms rather than a unified software product. Its core offerings include the Global Illicit Trade Environment Index (produced with the Economist Intelligence Unit), a portfolio of regional and country-specific briefings with accompanying policy recommendations, thematic reports such as the Mapping the Impact of Illicit Trade on the SDGs, the annual Illicit Trade Summit Americas conference, and ongoing publications covering sector-specific topics (e.g., illicit alcohol in Laos). TRACIT does not offer a software platform or API-based product.

Differentiator

Problem solved

Functional benefit

Brands

Global Illicit Trade Environment Index: A data-driven assessment of illicit trade across countries produced in partnership with The Economist Intelligence Unit, evaluating 84 countries on their structural capability to guard against illicit trade.
TRACIT Talking Points

Products and services

Global Illicit Trade Environment Index A data-driven index commissioned by TRACIT and produced by the Economist Intelligence Unit (EIU) that evaluates 84 countries on their structural capability to guard against illicit trade, highlighting specific strengths and weaknesses. The Index supports evidence-based policy decisions and targeted enforcement responses, and is available through an interactive online platform hosted by EIU.
Free Trade Zones Policy Recommendations Policy recommendations focused on free trade zones, providing a checklist of fundamental measures governments can implement to improve their ability to defend against illicit trade in FTZs.
Regional and Country Briefings EIU-produced regional and country-specific briefings with TRACIT policy recommendations covering individual countries and regions including Asia, Europe, Latin America, Colombia, Costa Rica, Dominican Republic, Ecuador, Israel, Myanmar, Tunisia, UAE, Serbia, Bosnia and Montenegro, and Central America.
Illicit Trade Summit Americas An annual benchmark event that brings together Customs Directors General and industry representatives to address illicit trade in the Americas region.
Mapping the Impact of Illicit Trade on the Sustainable Development Goals A TRACIT report that maps the 17 UN SDGs against 12 sectors particularly vulnerable to illicit trade, helping governments and businesses understand how illicit trade negatively impacts sustainable development. The report was launched at UNCTAD headquarters in Geneva.
Illicit Alcohol Trade in Laos: Challenges and Solutions A TRACIT report on illicit alcohol in Laos, which accounts for 33% of total consumption, with policy recommendations for a multi-pronged regulatory strategy.

Companies that use Transnational Alliance To Combat Illicit Trade

Customer profile

Segments3 records

Ideal customer profiles3 records

Transnational Alliance To Combat Illicit Trade technology and API

Technology

Technology focussed No

API detail

Has API: No
API docs
API detail

Core technology

AI maturity

App detail

Transnational Alliance To Combat Illicit Trade partnerships and signals

Strategic signal

Partnerships

14 partnerships are on record, tiered core and minor.

UNCTAD (United Nations Conference on Trade and Development)coreStrategic or Co-development Partner · 18 July 2019TRACIT co-hosts events with UNCTAD including the Dialogue on Illicit Trade and the SDGs (July 2019) and the Illicit Trade Forum (February 2020). TRACIT's report 'Mapping the Impact of Illicit Trade on the UN SDGs' was launched at UNCTAD headquarters in Geneva.
The Economist Intelligence Unit (EIU)coreStrategic or Co-development PartnerTRACIT commissioned The Economist Intelligence Unit to produce the Global Illicit Trade Environment Index, which evaluates 84 countries on their structural capability to guard against illicit trade. The EIU produces research papers, regional briefings, and country-specific analyses based on the Index data.
Universal Postal Union (UPU)coreStrategic or Co-development PartnerTRACIT signed an MoU with the Universal Postal Union to secure the global postal supply chain and address the dangers that illicit trade presents to the global postal network.
OECD Task Force on Countering Illicit TradecoreStrategic or Co-development PartnerTRACIT actively participates in OECD Task Force on Countering Illicit Trade meetings and has endorsed OECD reports including the Misuse of Containerized Maritime Shipping report produced with EUIPO.
AmCham SerbiaminorGTM or Marketing PartnerAmCham Serbia hosted the Serbia presentation of the Global Illicit Trade Environment Index.
AmCham Costa RicaminorGTM or Marketing PartnerAmCham Costa Rica hosted an event on the Global Illicit Trade Environment Index and organized a seminar on detection of falsified products.
AmCham TunisiaminorGTM or Marketing PartnerAmCham Tunisia hosted a conference on fighting against illicit trade.
EuroCham MyanmarminorGTM or Marketing PartnerEuroCham Myanmar organized an Anti-Illicit Trade Forum in 2018 where TRACIT presented findings from the Global Illicit Trade Environment Index.
UnilevercoreOthersUnilever joined TRACIT as a new member company, participating in the organization's business-led initiatives to combat illicit trade.
Anheuser-Busch InBevcoreStrategic or Co-development PartnerAB InBev co-hosted the 'Don't Peg on Poison: Perils of Illicit Alcohol in India' conference with TRACIT and The Quint, and participated in the Global Illicit Alcohol Trade event.
G7 CountriescoreStrategic or Co-development PartnerTRACIT engages with G7 leaders to advocate for increased attention to illicit trade at G7 Summits, pressing for implementation and enforcement of anti-illicit trade commitments.
ASEANcoreStrategic or Co-development PartnerTRACIT works with ASEAN member states to address illicit trade and establish policy standards, promoting systemic approaches and shared resources.
Ideas MatterminorGTM or Marketing PartnerIdeas Matter co-hosted the European Launch of the Global Illicit Trade Environment Index with TRACIT.
World Customs Organization (WCO)coreStrategic or Co-development PartnerTRACIT engages with WCO on customs integrity initiatives and draws from WCO frameworks including the Revised Arusha Declaration on Integrity in Customs.

Scale indicators4 records

Recent moves6 records

Expansion highlights6 records

Transnational Alliance To Combat Illicit Trade competitors and assessment

Company assessment

Others

The Economist Intelligence Unit (EIU): EIU is a core strategic partner that produces the Global Illicit Trade Environment Index for TRACIT. While a commercial research and advisory firm rather than a peer NGO, its parallel role in country-risk and policy analytics makes it a structurally adjacent organization.
UN Office on Drugs and Crime (UNODC): UNODC's work on trafficking, organized crime, and illicit economies overlaps materially with TRACIT's mandate. UN agencies like UNODC set the global normative framework and absorb funding and convening attention that TRACIT must compete for.
OECD Trade and Agriculture Directorate: OECD houses the Task Force on Countering Illicit Trade that TRACIT directly engages with; its working papers and frameworks (e.g., Misuse of Containerized Maritime Shipping with EUIPO) shape the policy environment TRACIT operates within, making it both a partner and a quasi-peer.

Broad incumbents

INTERPOL: INTERPOL operates global programmes on counterfeiting, illicit goods, and organized crime with direct enforcement reach. While it is an intergovernmental law-enforcement body rather than an NGO, its work program overlaps substantively with TRACIT's mandate.
World Customs Organization (WCO): WCO is the intergovernmental body setting global customs standards and the Revised Arusha Declaration on Customs Integrity. TRACIT explicitly partners with WCO, but WCO is also the dominant institutional actor in the same anti-illicit-trade space.
World Economic Forum (WEF): WEF is a broad policy and convening platform that has explicitly addressed illicit trade and transnational crime through its partnerships and reports. It shares TRACIT's multi-stakeholder convening model and global governance engagement, but at significantly larger scale.
International Chamber of Commerce (ICC): ICC is the largest global business membership organization, with a Commission on Customs and Trade Facilitation and BASC initiative addressing illicit trade, anti-counterfeiting, and customs integrity — closely aligned with TRACIT's policy-advocacy and cross-sector convening model.

Direct peers

International Trademark Association (INTA): INTA is a membership-driven global association focused on trademarks and brand protection, including anti-counterfeiting advocacy and policy engagement with WCO and national customs. Like TRACIT, it operates as a 501(c)(6)-style membership body driving cross-border anti-illicit-trade policy.
Anti-Counterfeiting Group (ACG): ACG is a Brussels-based international industry association combating counterfeiting and illicit trade across sectors, with close cooperation to WCO and EUIPO. It mirrors TRACIT's cross-sector anti-illicit-trade policy and intelligence-sharing mandate at the European level.
Pharmaceutical Security Institute (PSI): PSI is a non-profit membership organization of pharmaceutical manufacturers dedicated to combating pharmaceutical crime, including counterfeiting and illicit diversion. Its cross-sector intelligence and policy engagement closely resemble TRACIT's pharmaceuticals focus and convening approach.

Market position

Strengths4 records

Weaknesses4 records

Competitive moat5 records

Key risks5 records

Key highlights6 records

Customer concentration

Transnational Alliance To Combat Illicit Trade financial estimates

Financial estimate

Revenue estimate

Valuation estimate

Transnational Alliance To Combat Illicit Trade leadership team

Management profile

Number of profiles

Profiles7 records

Transnational Alliance To Combat Illicit Trade funding detail

Funding detail

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

Transnational Alliance To Combat Illicit Trade M&A and investment

M&A and investment

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Transnational Alliance To Combat Illicit Trade

What does Transnational Alliance To Combat Illicit Trade do?

Is Transnational Alliance To Combat Illicit Trade a public or private company?

Transnational Alliance To Combat Illicit Trade is a private company. It is classified as nonprofit foundation owned and is currently operating.

When was Transnational Alliance To Combat Illicit Trade founded?

Transnational Alliance To Combat Illicit Trade was founded in 2017. It employs 1 to 10 people.

Where is Transnational Alliance To Combat Illicit Trade based?

Transnational Alliance To Combat Illicit Trade is headquartered in New York, United States, in the North America region.

Who are Transnational Alliance To Combat Illicit Trade's main competitors?

Others on record are The Economist Intelligence Unit (EIU), UN Office on Drugs and Crime (UNODC) and OECD Trade and Agriculture Directorate. Broad incumbents are INTERPOL, World Customs Organization (WCO), World Economic Forum (WEF) and International Chamber of Commerce (ICC). Direct peers are International Trademark Association (INTA), Anti-Counterfeiting Group (ACG) and Pharmaceutical Security Institute (PSI).

Does Transnational Alliance To Combat Illicit Trade have an API?

No public API is recorded for Transnational Alliance To Combat Illicit Trade.

What industry is Transnational Alliance To Combat Illicit Trade in?

Transnational Alliance To Combat Illicit Trade's product category is Trade Policy Advocacy and Research. Its primary akta.pro industry code is BPADAMAK, Trade Compliance, Standards & Technical Barriers to Trade (TBT/SPS), with a secondary code of TLAEAOAI, Sanctions, Embargo & Export Controls (EAR/ITAR) Compliance Tools. Its NAICS code is 813910 and its SIC code is 8600.