The risk in your supply chain
is in the records, not the audit.
UFLPA enforcement, sanctions exposure, and supply chain transparency mandates — including the EU’s Corporate Sustainability Due Diligence Directive (CSDDD) — require manufacturers to trace their supplier network beyond Tier 1 to the actual corporate owners of factories and sourcing agents. Sayari connects trade data to corporate ownership so you can verify supplier relationships without relying on self-reported questionnaires.
The exposure your current tools don’t surface.
UFLPA exposure in Tier 2–4 manufacturing inputs
The Uyghur Forced Labor Prevention Act’s rebuttable presumption applies to goods with any Xinjiang nexus — including raw materials that flow through intermediary manufacturers before reaching your direct suppliers.
Sanctioned entity involvement in contract manufacturing
Third-party manufacturers frequently operate through trading companies and sourcing agents that don’t carry the restricted name but are beneficially owned by sanctioned parties or their family members.
Shell company intermediaries in procurement
Procurement fraud and corrupt kickback schemes in manufacturing supply chains typically involve shell companies with no apparent connection to the decision-makers benefiting from the arrangement.
Connect trade records to corporate ownership across every supply chain tier.
Sayari links import/export transaction data to the corporate ownership structures behind your suppliers — so manufacturing compliance and procurement teams can trace goods, verify suppliers, and identify sanctioned or forced-labor-nexus entities before they become enforcement issues. Unlike supplier questionnaires, Sayari sources primary-source registry and trade data, giving manufacturers the verified ownership intelligence required by UFLPA, CSDDD, and CBAM frameworks.
Connect import bills of lading and export transaction records to the corporate ownership structure of the shipper, receiver, or manufacturer — revealing beneficial owners behind trading companies and agents.
Trace manufacturing inputs from Tier 1 suppliers through to the factory and raw material source — identifying Xinjiang nexus and forced labor risk indicators at every tier of the supply chain.
Verify the disclosed ownership of contract manufacturers and sourcing agents against primary-source corporate registry data — identifying undisclosed government affiliations, sanctioned-party connections, and related-party conflicts.
Surface shell company intermediaries and related-party relationships between your procurement decision-makers and supplier networks through corporate ownership traversal.
From raw data to confident decision.
Ingest your supplier and trade data
Connect your supplier master and import transaction data to the Sayari world model — resolving each entity against 500M+ company records across 250+ jurisdictions.
Traverse trade and ownership to source
Sayari traces the corporate ownership behind your Tier 1 suppliers and links trade records to the actual factory, raw material source, and beneficial owner — across every supply chain tier.
Prioritize and remediate
Risk scores and ownership findings are surfaced in a prioritized view — so compliance teams can focus investigation effort on the highest-risk supplier relationships.
jurisdictions — including the manufacturing hubs where supply chain risk concentrates
Sayari’s world model covers corporate registries in China, Vietnam, Bangladesh, Mexico, India, and every other major manufacturing jurisdiction — with trade record linkage to corporate ownership.
See a Supply Chain DemoDecisive action requires complete ownership data.
What decisive manufacturing teams accomplish.
Manufacturing teams trace supplier networks to the factory and beneficial owner level — without manual registry research across multiple national databases.
The largest integrated corporate and trade intelligence database — covering every major manufacturing jurisdiction and connecting import/export records to corporate ownership structures.
When CBP issues a Withhold Release Order, Sayari helps manufacturing teams trace the supply chain to identify alternatives and build the rebuttable presumption documentation.
The Sayari stack for manufacturing risk.
Sayari Graph
The primary-source corporate intelligence platform. Connect trade records to corporate ownership across 250+ jurisdictions — tracing your manufacturing supply chain to the beneficial owner.
Explore Sayari Graph →Supply Chain Risk
End-to-end supply chain transparency — from Tier 1 supplier screening through Tier 4 raw material sourcing, linked to corporate ownership and sanctions data.
Explore Supply Chain Risk →Forced Labor Compliance
UFLPA-specific supply chain traceability — connecting import transactions to manufacturing source, corporate ownership, and Xinjiang nexus indicators.
Explore Forced Labor Compliance →Trace your supply chain before enforcement does.
Sayari gives manufacturing compliance teams the trade and ownership intelligence to identify UFLPA exposure, sanctions risk, and procurement fraud — across every tier of the supply chain.