IPR Seiure Likelyness

A data pipeline for training an ML model that help determine the risk of CBP seizing products imported into the US primarily for apparel products based on their trading partner of origin.

Overview

• We use a one-class SVM classifier given that our data set has only the class which we wish to avoid ("seized")
• We pre-process the data in stages to be better suited for training; processing includes extending it

Files Overview

• data/raw -> Original raw downloaded data sets and the synthetic 100 product catalog (derived from the myntra dataset)
• data/processed -> Muliple data sets created accross various notebooks
• *.py -> Python module files, support functions for loading, formatting and processing data
  • etl_hvi_data.py -> Pipeline (processing) functions to transform High-Value Imports ("HVI") tata
  • etl_ipr_data.py -> Pipeline (processing) functions to transform the CBP published data
  • data_util.py -> Mostly loader functions for the CBP dataset
  • format_util.py -> Column or feature formatting functions
  • feature_util.py -> Functions for feature selection, and intermediate data loading
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• test_etl.py -> Simple python unit test for some utility functions
• *.ipynb -> Jupyter Notebooks to perform analisys, exploration and plottin of the data
  • hvi_products.ipynb -> Used to produce the data/processed/hvi_products_risk.csv data set; an intermediate format that facilitates prediction and then executive summary creation
  • ipr_data_eda.ipynb -> Exploratory Data Analysis for the CBP IPR data set data/raw/ipr-seizures-fy19-23_0.csv
  • myntra_data_eda.ipynb -> Exploratory Data Analysis for the Myntra retailer dataset, used to produce the raw 100 product list, produces data/raw/hvi-products.csv
  • risk_assesment_report.ipynb -> Creates, transforms and used to produce the figures for the executive summary.
• models -> Serialized version of trained models
  • ipr_model_202408180449.pk -> Serialized OneClassSVM classifier model in python's pickle format

Running Tests

python -m unittest discover

Data Sources

• Myntra Apparel Dataset: https://www.kaggle.com/datasets/ronakbokaria/myntra-products-dataset
• CBP Data Portal Seizures: https://www.cbp.gov/document/stats/ipr-seizures