⚠️ Supply Chain Risk

Know your supplier's compliance risk before your shipment gets held

UFLPA entity check. OFAC sanctions screening. CBP enforcement history. Section 301/IEEPA tariff risk. All cross-referenced against your specific supplier — in seconds.

$99
one-time assessment
Run Supplier Assessment → ↩ See Sample Report
Instant AI analysis
UFLPA + OFAC + CBP + Tariffs
30-day report access
Downloadable PDF

Four risk dimensions. One assessment.

Every shipment crossing a US port runs the same gauntlet. We check all four risk categories against your specific supplier — not generic data.

🚨
UFLPA Exposure
Cross-reference supplier name and region against the UFLPA Entity List. Flag Xinjiang province origins. Generate required documentation checklist. If a shipment is held for UFLPA review, you've lost weeks and thousands in storage.
Highest Consequence
⚖️
OFAC Sanctions
Screen supplier against the OFAC Specially Designated Nationals (SDN) list. Flag ambiguous matches. Note if supplier operates in a high-sanctions sector. An SDN match doesn't just delay cargo — it exposes you to civil and criminal liability.
Legal Liability
🛃
CBP Enforcement
Assess CBP seizure history and enforcement patterns for the supplier's country and product category. Reference actual CBP Withhold Release Orders (WROs) and Priority Trade Issues. CBP enforcement actions are public — we use them.
Operational Risk
📋
Tariff Risk (S.301 / IEEPA)
Map active Section 301 and IEEPA tariff regimes to the supplier's origin country. Identify escalation risk. Provide specific mitigation steps per tariff regime. The current IEEPA escalation on Chinese goods carries 145%+ rates on some categories.
Cost Impact

What your report looks like

Each assessment produces a structured risk report with specific findings, citations, and actionable steps — not a generic article.

Sample Output
Assessment for:
Shenzhen Lianzhong Electronics Co., Ltd.
Shenzhen, Guangdong · China · Consumer Electronics
HIGH RISK — Score: 72
UFLPA
72/100
HIGH — Enhanced due diligence required
Guangdong: origin laundering risk flagged
OFAC
18/100
LOW — No SDN match found
SDN list checked 2026-05-31
CBP Enforcement
65/100
HIGH — Active enforcement pattern
Section 301 tariffs active
Tariff Risk
78/100
HIGH — IEEPA + S.301 active
5 tariff regimes active
Key Findings
  • Guangdong province flagged for origin laundering scrutiny per CBP WRO guidance
  • China origin — IEEPA escalation active — verify product against USTR exclusion list
  • Section 301 tariffs active — confirm correct list placement (List 1–4) at 10-digit HTS
  • Supplier not found on UFLPA Entity List — however, region requires documented due diligence
  • No OFAC SDN match — but OEM supply chain requires end-user screening

What you get in your report

Not a chat summary — a structured document you can use for internal compliance review, broker consultation, or audit records.

📊
Overall Risk Score (0–100)
Aggregated from all four risk categories, weighted by consequence
🔍
Entity List Checks
UFLPA Entity List and OFAC SDN — with check date and specific matches
📋
Specific Findings
Per-category findings with citations to authoritative sources
✅
Actionable Mitigation Steps
Specific documents and processes — not "conduct due diligence"
📄
Required Documentation List
Named documents for each risk category to maintain compliance
⬇️
Downloadable PDF
Shareable report — permanent link, bookmark for future reference

Why not just ask an LLM or Google it?

Because a free search can't check your specific supplier against the actual UFLPA entity list, screen the OFAC SDN list, or cite actual CBP enforcement actions.

Capability Free LLM / Google USTradeStack Assessment
UFLPA Entity List check ✗ Generic overview only ✓ Your supplier checked against actual list
OFAC SDN screening ✗ No live list access ✓ Searched with check date cited
CBP enforcement data ✗ May hallucinate stats ✓ Actual CBP PTI and WRO references
Section 301 / IEEPA mapping ~ General info ✓ Country + product-specific with active rates
Risk score (0–100) ✗ Not available ✓ Structured per-category and overall
Mitigation steps ~ "Consult a broker" ✓ Named documents and specific processes
Source citations ✗ No citations ✓ uflpa.add_customs.gov, sanctionslist.ofac.treas.gov, CBP

Supplier Risk Assessment

$99

One-time payment · Permanent report link · Downloadable PDF · 30-day access

Run My Supplier Assessment →

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Questions before paying? Read the UFLPA compliance guide or classify your HTS code for free.

Common questions

What does "UFLPA entity check" actually mean?
Your supplier's name is cross-referenced against the actual UFLPA Entity List maintained by CBP at uflpa.add_customs.gov. If there's a match — exact or ambiguous — the report flags it with the entity name and check date. If there's no match, the report states "No match found" with the check date. Lists are updated regularly; every check is timestamped.
What if my supplier is in Xinjiang?
Xinjiang origin triggers the highest UFLPA scrutiny. If you indicate a Xinjiang province (Urumqi, Kashgar, Hotan, Aksu, etc.) or Gansu region, the report flags XUAR risk explicitly and specifies the required documentation: supplier Xinjiang sourcing affidavit, GPS-verified factory address, and a compliance declaration. Without these, CBP can and will hold the shipment.
What does "OFAC sanctions screening" catch?
Your supplier is checked against the OFAC Specially Designated Nationals (SDN) list at sanctionslist.ofac.treas.gov. If the name matches exactly, it's flagged. If it's similar but not identical, it's flagged as "ambiguous — recommend manual legal review." Either way, the report tells you what to do next.
What about Section 301 and IEEPA tariffs?
The report maps your supplier's origin country against all active tariff regimes — Section 301 (list placement + rate), IEEPA (current 2025 escalation), Section 232 (steel/aluminum), and any FTA preferential rates. It gives you the specific active rates, escalation risk, and mitigation steps: correct HTS code, product exclusion filing, etc.
Is this legal advice?
No. This assessment is informational only. It does not constitute legal advice. The report itself contains this disclaimer prominently. Before making any import decision based on this assessment — especially if any risk category is flagged as High or Critical — consult a licensed customs broker or trade attorney.
How is this better than asking a consultant?
A due diligence consultant charges $2,000–$10,000+ for the same entity checks, typically takes 2–6 weeks, and may not have access to the latest UFLPA entity list updates or CBP enforcement patterns. This assessment runs in seconds, uses the actual live lists, and gives you the same structured output — at a fraction of the cost. Where you still need a human expert is for ambiguous matches and legal opinions on gray-area supply chains.

Stop importing blind.

A held shipment costs more than this assessment. Run it before you commit to a purchase order.

Get Supplier Risk Assessment — $99