Artificial Intelligence-Driven Sensing of Cross-Border Trade Risks Through Declaration-to-Physical-Fact Alignment and...

Cross-border trade security risks are often embedded in inconsistencies among trade documents, logistics trajectories, hardware sensor states, and financial settlement activities. Existing methods primarily rely on structured declaration fields, making it difficult to verify digital declarations against actual physical processes or to generate complete evidence suitable for regulatory review. To address these challenges, TradeSense-EQA is proposed as a cross-border trade security anomaly detection and evidence-grounded English question-answering framework. Multisource sensing information, including trade documents, GPS/AIS trajectories, RFID records, electronic seal events, port weighing data, temperature and humidity measurements, vibration signals, container door states, and visual images, is jointly modeled within the framework. The reliability-aware representation module dynamically adjusts sensing-channel weights according to data missingness, sampling intervals, device health states, and communication quality. The trade-process-constrained module identifies anomalies across declaration, packing, transportation, transshipment, arrival, and customs clearance stages and generates process-consistent evidence chains. The evidence-grounded question-answering module answers English trade risk questions on the basis of verified documentary fields and sensor records, while confidence estimation and abstention mechanisms are incorporated to reduce factual hallucinations. Experimental results demonstrate that TradeSense-EQA achieved an Accuracy of 0.918, a Precision of 0.909, a Recall of 0.897, a Macro-F1 of 0.903, and a ROC-AUC of 0.958 on the cross-border trade anomaly detection task, outperforming baseline methods including XGBoost, LightGBM, TCN, Transformer, BERT, CLIP, and VisualBERT. On the English trade risk question-answering task, Exact Match, Token-level F1, BLEU, ROUGE-L, and BERTScore reached 0.782, 0.851, 0.668, 0.801, and 0.934, respectively. Ablation results further confirmed the effectiveness of hardware sensing input, reliability-aware weighting, declaration-fact alignment, process-graph reasoning, and evidence-constrained generation. The proposed framework provides a reliable, interpretable, and auditable artificial intelligence-driven sensing solution for customs supervision, port security, international logistics review, and trade-background investigation.