Due Diligence and Supply Chain Expertise

Global Investigations and Research

A veteran-owned small business with 20+ years national security investigations experience.

Whether you’re looking for due diligence research or export/import compliance checks, Namakan Research can help you uncover key details and protect your organization. We bring extensive experience and professionalism to every case and customize our support to your individual needs.

Areas of Expertise


Supply Chain Risk

Importing goods or services? Let us identify supply chain risk to your business. Outsource compliance checks conforming with CBP reasonable care standards .


Due Diligence Risk

Let us help you with corporate Due Diligence investigations.


Export Control Compliance

Exporting your products abroad? We will ensure you are meeting all federal regulations.


Our Work:

Namakan Research is based in Northern Virginia. We are research analysts and global experts, trained in identifying worldwide risk. Leveraging advanced, tailored AI tools to identify risk, we deliver findings in concise, easy to read reports. Outsource your compliance, regulatory, and due diligence to Namakan Research to allow your team to focus on your core mission!

Get in Touch

Contact us to discuss your needs.