INDUSTRIES · MANUFACTURING
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.
mfg_supply_chain.log
facility: “Precision Parts Corp (HU)”
✓ Sub-tier: 9 raw material suppliers
✓ ITAR controlled items: none flagged
Tier 2: Steelhaus GmbH (AT) – CLEAR
Tier 3: Shanghai Alloys Co. (CN)
✗ BIS entity list match – export hold
Energy · CORE CHALLENGES
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.
THE SAYARI APPROACH
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.
Trade record to corporate ownership linkage
UFLPA supply chain traceability
Supplier beneficial ownership verification
Procurement fraud and conflict of interest detection
HOW IT WORKS
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.
250+
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.
SAYARI VS. LEGACY TOOLS
Decisive action requires complete ownership data.
WITH SAYARI
- Trace corporate ownership and trade flows through the full supplier network
- Link import transactions to the factories and owners at every supply chain tier
- Surface sanctioned-party ownership connections that name screening misses
- Proactive monitoring flags new designations and ownership changes before enforcement
WITHOUT SAYARI
- Audit Tier 1 suppliers with questionnaires and site visits
- No visibility into Tier 2-4 raw material sourcing
- Screen supplier names against OFAC and UFLPA entity lists
- Reactive investigation after CBP enforcement action
OUTCOMES
What decisive energy teams accomplish.
5-10×
deeper supply chain visibility
Manufacturing teams trace supplier networks to the factory and beneficial owner level – without manual registry research across multiple national databases.
12B+
primary-source records
The largest integrated corporate and trade intelligence database – covering every major manufacturing jurisdiction and connecting import/export records to corporate ownership structures.
3×
faster UFLPA response
When CBP issues a Withhold Release Order, Sayari helps manufacturing teams trace the supply chain to identify alternatives and build the rebuttable presumption documentation.
RECOMMENDED PRODUCTS
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.
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.
Forced Labor Compliance
UFLPA-specific supply chain traceability – connecting import transactions to manufacturing source, corporate ownership, and Xinjiang nexus indicators.
MANUFACTURING · SAYARI
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.