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Supplier Compliance Manager

Know Your Supplier Risk Before It Becomes Yours

Screen against OFAC, BIS, and UFLPA government lists. Track certifications so nothing lapses. Continuous compliance monitoring — not a one-time check.

Run a Free Screening → View Supplier Risk Report →
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New UFLPA entities are added regularly. A clean screen from 60 days ago is not valid today. CBP expects importers to exercise reasonable care at the time of each shipment under 19 USC §1484.

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Denied Party Screening

Instant checks against OFAC SDN, BIS Entity List, UFLPA Entity List, and CBP WROs. Returns match confidence and agency penalty guidance.

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Certification Tracking

Monitor supplier document expiration dates — ISO certifications, FDA facility registrations, USDA import permits. Get alerts before they lapse.

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Continuous Monitoring

Rescreen your supplier list weekly. New designations hit your inbox before they hit your cargo. No manual re-checks required.

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CBP Enforcement History

Review CBP seizure and penalty history for specific product categories and origin countries. Know the risk before it reaches the port.

Lists We Screen Against

OFAC SDN List PROHIBITED
US Treasury Up to $356K per violation + 20 years imprisonment Screen →
UFLPA Entity List BLOCKED
DHS / CBP Goods detained at port — re-export or destroy Screen →
BIS Entity List LICENSE REQ.
US Commerce Up to $1M per violation or twice transaction value Screen →
CBP WRO Database FORCED LABOR
US CBP Goods withheld — burden of proof on importer Screen →
BIS Denied Persons PROHIBITED
US Commerce Export license revoked — no exceptions Screen →

🆓 Free Screening Tool

Enter any supplier name and country. Get an instant denied party match result across all 5 lists. Free, no signup.

  • OFAC SDN & consolidated lists
  • BIS Entity + Denied Persons List
  • UFLPA Entity List (updated with FLETF releases)
  • CBP WRO active withhold orders
  • Ambiguous match flagging with guidance
  • CBP tariff risk by country of manufacture
Screen a Supplier Free →

📅 Certification Tracker

Keep your supplier document library current. Track expiration dates and get alerted before certifications lapse.

  • ISO 9001, ISO 14001, ISO 45001 certificates
  • FDA Food Facility Registration (biennial)
  • FDA Device Establishment Registration
  • USDA APHIS import permits
  • US EPA TSCA inventory compliance
  • CPSC Children’s Product Certificate expiry
Set Up Monitoring — $99 →

Track Supplier Certification Expiry

Upload your supplier document library — we'll monitor expiry dates and alert you before certifications lapse.

ISO 9001 — Acme Electronics Ltd. Expires Nov 2026
FDA Food Facility Reg. — Hunan Food Co. Renewed Dec 2026
USDA APHIS Permit — Global Plants Inc. Expired May 2026
Start Tracking Certifications →
Supplier Risk Report

Full Supplier Risk Assessment — $99

Complete report: UFLPA check, OFAC SDN, BIS enforcement history, CBP seizure patterns, tariff risk by country, and actionable mitigation steps. Delivered as a PDF in minutes.

$99 per supplier
Get the Report →

Frequently Asked Questions

At minimum before every new purchase order. CBP expects "reasonable care" at the time of each shipment — not just at onboarding. We recommend weekly automated rescreening for active suppliers, and immediately after any news of new sanctions or enforcement actions.

OFAC's SDN List covers sanctions targets — trade is prohibited with any SDN regardless of what you're importing. BIS Entity List covers export control violations — an entity listed there requires a Commerce Department export license for certain controlled goods. Both require due diligence screening. The UFLPA Entity List is a CBP-forced-labor enforcement list — goods from listed entities face detention at the port with the burden of proof on the importer.

You are still liable. "I screened them last month" is not a defense. CBP expects ongoing monitoring. If a shipment is already in transit when a designation is announced, consult a trade attorney immediately. Our continuous monitoring feature sends alerts when any of your tracked suppliers are added to a list.