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INDUSTRIES · AUTOMOTIVE

EV battery sourcing is
a forced labor compliance problem.

The Inflation Reduction Act, UFLPA, and evolving EU supply chain due diligence requirements are turning automotive battery and critical mineral sourcing into a full-scale compliance challenge. Sayari traces the ownership and trade flows behind your Tier 2-4 suppliers so you can make credible sourcing certifications.

auto_supply_chain.log
> EV Battery Supply Chain
oem: “Electra Motors (US)”
battery_supplier: “Longway Battery Co. (CN)”
✓ UFLPA entity list: no direct match
⚠ Cathode material: Xinjiang region source
> Sub-tier Trace
Tier 2: Inner Mongolia Lithium Corp (CN)
✗ Xinjiang lithium – UFLPA rebuttable
✗ IRA §30D FEOC restriction triggered
sourcing.flag(battery=”LWB-CAT-09″, feoc=true) → compliance alert
Automotive · CORE CHALLENGES

The exposure your current tools don’t surface.

Xinjiang-sourced materials in battery mineral supply chains

Critical minerals for EV batteries – including lithium, cobalt, and rare earth elements – move through processing and refining chains where Xinjiang-source inputs are commingled with other origins, making traceability extremely difficult.

IRA sourcing requirements for battery component content

The Inflation Reduction Act’s EV tax credit provisions require battery manufacturers and automakers to verify the source of critical minerals and battery components – in a supply chain that spans dozens of jurisdictions.

Sanctioned entity involvement in mineral processing

Russian and Chinese state-owned enterprises and their affiliates control significant portions of critical mineral processing capacity globally – creating sanctions exposure for automotive supply chains that don’t trace ownership at the processing tier.

EU regulatory requirements for battery and supply chain due diligence

EU CSDDD, EU Forced Labour Regulation, and Battery Regulation requirements demand due diligence on supply chain ownership and practices – particularly for battery sourcing, with new compliance deadlines for 2025. Automotive companies operating in EU markets must demonstrate ownership traceability and forced labor risk assessment across mining through manufacturing.

Traditional ICE vehicle supply chain risks

Gas-powered vehicle supply chains face significant exposure from sanctions, tariffs, and compliance risks across steel, aluminum, rubber, and specialty materials sourcing. Supply chain disruption, sanctioned-party involvement in processing, and tariff exposure require the same ownership traceability and entity screening as battery supply chains.

THE SAYARI APPROACH

Trace the ownership behind your battery and mineral supply chain.

Sayari connects trade transaction data to corporate ownership structures across the EV battery supply chain – from mining and mineral processing through cell manufacturing – enabling automotive teams to identify forced labor exposure, IRA sourcing compliance gaps, and sanctioned-entity involvement.

Critical mineral supply chain traceability

Trace lithium, cobalt, nickel, and rare earth mineral sourcing from your battery suppliers through the processing and mining tiers – connecting trade flows to the corporate ownership of each entity.

IRA-eligible sourcing verification

Verify that critical minerals and battery components meet IRA sourcing requirements by tracing the corporate ownership and national origin of suppliers at every tier of the EV battery supply chain.

Sanctioned entity detection in mineral processing

Identify Russian and Chinese state-owned enterprise involvement in your mineral processing supply chain – including ownership connections that don’t appear on the surface of vendor relationships.

UFLPA compliance for automotive inputs

Trace automotive component and battery material sourcing to identify Xinjiang nexus – connecting import transactions to the factories and corporate owners at the source.

HOW IT WORKS

From raw data to confident decision.

01

Map battery and mineral suppliers

Ingest your EV battery supplier network – including cell manufacturers, mineral processors, and mining companies – into the Sayari world model for ownership resolution.

02

Trace trade flows and corporate ownership

Sayari links import transaction data to corporate ownership structures at every supply chain tier – tracing mineral flows from mine to cell manufacturer through the processing chain.

03

Generate IRA and UFLPA compliance documentation

Sayari’s investigation records provide the sourcing documentation basis for IRA tax credit certification and UFLPA rebuttable presumption responses.

500M+

companies – including the mining, processing, and manufacturing entities in the EV supply chain

Sayari’s world model covers lithium miners in Chile and Australia, cobalt processors in the DRC and China, nickel refiners in Indonesia and Russia, and the cell manufacturers that source from all of them – with corporate ownership traversal to the beneficial owner.

See a Battery Supply Chain Demo
SAYARI VS. LEGACY TOOLS

Decisive action requires complete ownership data.

WITHOUT SAYARI
Rely on Tier 1 battery supplier certifications for sourcing compliance
No visibility into mineral processing and mining tiers
Screen supplier names against OFAC and BIS lists
Annual audit cycle with self-reported supply chain data
WITH SAYARI
Trace corporate ownership and trade flows through every battery and mineral supply chain tier
Verify IRA and UFLPA sourcing claims against primary-source trade and registry data
Surface sanctioned-entity ownership at mineral processing and mining tiers
Continuous monitoring flags new designations and ownership changes across the supply chain
OUTCOMES

What decisive automotive teams accomplish.

4-6×
deeper supply chain visibility

Automotive teams trace battery and mineral supply chains from Tier 1 through the mining tier – without manual registry research across a dozen jurisdictions.

250+
jurisdictions covered

Full corporate ownership coverage of the automotive and EV battery supply chain – including the DRC, Chile, Indonesia, China, and every other critical mineral-producing jurisdiction.

100%
primary-source traceability records

Every supply chain investigation is backed by primary-source trade and registry data – creating the documentation basis for IRA tax credit certification and UFLPA compliance.

AUTOMOTIVE · SAYARI

Certify your EV supply chain with confidence.

Sayari gives automotive compliance teams the trade and ownership intelligence to verify IRA sourcing, identify UFLPA exposure, and detect sanctioned-entity involvement – across every tier of the battery supply chain.

Resources & Insights

Recommended Resources

Case Study
Automotive Supplier: UFLPA Supply Chain Screening
How an automotive supplier used Sayari to trace mineral and component sourcing, identify Xinjiang nexus, and respond to UFLPA enforcement with credible sourcing certifications across a complex Tier 2-4 supply chain.
Read case study →
View all resources →