Screen once and forget it — that's how violations happen. USTradeStack monitors your supplier list continuously, flags cert expirations, and alerts you before a shipment gets held at the border.
Screen suppliers against OFAC SDN, BIS Entity List, UFLPA Entity List, CBP WROs, and UN Consolidated Sanctions — instantly, before every shipment.
6 Lists CoveredUSMCA Certificates of Origin, GSP declarations, and FDA facility registrations expire. Get alerts before they do — not after CBP rejects a shipment.
Auto-MonitoringDesignations happen year-round, not just at onboarding. Weekly rescreening catches new OFAC, BIS, and UFLPA listings against your full supplier list.
Weekly Auto-RunGenerate audit-ready compliance certificates for your records. Document the screening date, lists checked, and result — CBP will ask for it.
CBP-ReadyCheck every supplier against CBP's Automated Export System denied party database before each purchase order. Includes BIS Denied Persons, BIS Entity List, and OFAC SDN checks in one pass.
OFAC SDN List and Consolidated Sanctions screening for all counterparties — suppliers, freight forwarders, and customs brokers included. Ambiguous name matches flagged for human review.
Check suppliers and their raw material sources against the UFLPA Entity List and CBP Withhold Release Orders. Supply chain mapping included for high-risk inputs: cotton, polysilicon, aluminum, tomato products.
Track certificate of origin expiration dates, FDA food facility registrations, USDA import permits, and EPA compliance certifications. Alert thresholds configurable from 30 to 90 days before expiry.
Country-of-origin risk classification (Critical / High / Medium / Low) for each supplier, updated as geopolitical conditions change. China, Russia, Iran, and high-surplus countries receive elevated monitoring.
Enter any supplier name and country. Instantly check OFAC, BIS Entity, UFLPA, CBP WROs, and more.
Full supply chain risk report: UFLPA entity check, OFAC SDN, CBP enforcement history, tariff exposure by country.
CBP expects importers to exercise reasonable care — that means continuous screening, not one-time checks.
Screening results are for reference only and do not constitute legal compliance advice. Importers are solely responsible for their compliance obligations under US law. Consult a licensed customs broker or trade compliance attorney before relying on any screening result.