CBP says tier-1 screening
isn’t enough.
Still using supplier questionnaires? You’re missing where 80% of UFLPA detentions originate. Sayari maps actual supplier relationships using customs trade data, not self-reported answers.
Speak to a UFLPA compliance expert
Request a live demo tailored to your supply chain and compliance maturity.
Where traditional screening fails
Static questionnaires
Self-reported data from tier-1 vendors provides no verification of sub-tier suppliers or ownership structures. A vendor can attest compliance while unknowingly sourcing from flagged manufacturers.
Tier-1 blindness
You never see the sub-tier suppliers where UFLPA risk actually concentrates. Manufacturing networks, raw material sourcing, and component suppliers remain invisible without trade data analysis.
Point-in-time audits
Annual reviews create compliance windows. New UFLPA Entity List additions, ownership changes, and supply chain shifts go undetected in between.
Map the hidden supply chains CBP is tracing
Trade data mapping
Customs records trace actual shipment flows from raw material to finished goods, revealing the real supplier network CBP investigates, not the list vendors provide.
Ownership chain traversal
Follow corporate ownership through shell companies and beneficial ownership data to identify hidden Xinjiang connections and indirect exposure.
Continuous monitoring
24/7 alerts on UFLPA Entity List additions and ownership changes across your supplier base eliminate compliance windows and catch new risk in real time.
Four steps to supply chain transparency
Upload supplier list
Provide your tier-1 supplier data, company names, and jurisdictions you need to monitor.
Map sub-tier relationships
Sayari queries 4B+ trade transactions to reveal actual sub-tier suppliers and manufacturing networks sourcing from each vendor.
Check ownership chains
Cross-reference identified suppliers against UFLPA Entity List, beneficial ownership records, and government sanctions lists. Trace corporate structures to identify hidden Xinjiang exposure.
Enable continuous monitoring
Receive alerts when new UFLPA determinations drop, ownership changes occur, or new sub-tier relationships emerge in your supply chain.
What our customers say
I’m happy that we had already implemented Sayari and had an established supplier vetting process in place before the tariffs were announced and supply chains needed to shift.
We’ve been able to evaluate and monitor potential exposure risks throughout our supply chain, improve transparency with suppliers, and strengthen our commitment to ethical sourcing policies.
Other services we’ve used are not comparable to Sayari. The amount of data is not comparable. The niche jurisdictions are not comparable.
UFLPA Compliance FAQ
Sayari queries U.S. customs records, bills of lading, and international trade databases to identify actual component flows and sub-tier manufacturers. These records capture real shipments from suppliers to your vendors, even when vendors don’t voluntarily disclose the relationship. Combined with corporate registry data, we can map the full ownership chain.
Sayari enhances audits rather than replaces them. It continuously monitors for new UFLPA Entity List additions, ownership changes, and supply chain shifts between formal audits, providing real-time risk flagging. Use Sayari for continuous visibility and audits for detailed on-site verification of highest-risk suppliers.
We integrate UFLPA Entity List data, U.S. sanctions lists, corporate registries from 250+ jurisdictions, beneficial ownership records, and customs trade flow data. This combination reveals both direct presence (registered operations in Xinjiang) and indirect exposure (ownership by flagged individuals or entities, trade flows from region).
Most deployments complete in 2-4 weeks. You provide a supplier list, Sayari maps the network using existing data, and continuous monitoring begins immediately. No vendor cooperation required-we source the data from customs records and corporate registries.
Yes. Sayari provides API access and supports integration with SAP, Coupa, Jaggr, and other enterprise procurement platforms. Risk alerts can be pushed to your existing workflow, or accessed via dashboard. We work with your IT team to ensure seamless data flow.
Map your supply chain risk. Before CBP does.
See how Sayari reveals sub-tier suppliers and ownership networks CBP is already tracing. Request a demo tailored to your supply chain and compliance maturity.
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