UFLPA COMPLIANCE

Tier‑1 screening isn’t enough.

Still relying on supplier questionnaires? CBP enforcement data shows most UFLPA risk sits beyond tier‑1 vendors. Sayari maps real supplier and ownership relationships using customs trade and corporate‑registry data, not self‑reported answers. 

Where traditional screening fails

Static Questionnaire

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.

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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.

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Point-in-time audits

Annual reviews create compliance windows. New UFLPA Entity List additions, ownership changes, and supply‑chain shifts go undetected between audits.

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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."

Angelica Valenta

Trade Compliance Sr. Manager

"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."

Francesca Navarro

Global Sourcing & Trade Compliance Manager 

UFLPA Compliance FAQ

How does Sayari identify sub-tier suppliers vendors don’t disclose?

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

Can Sayari screening replace annual UFLPA audits?

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.

What data sources does Sayari use to detect Xinjiang exposure?

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).

How quickly can we deploy Sayari UFLPA screening across our supply chain?

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.

Does Sayari integrate with our existing supply chain management systems?

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.

Want to see what’s going on before regulators do?

We'll map a sample of your supplier base against Entity List data, customs trade flows, and beneficial ownership records, and show you the sub-tier risks your questionnaires miss. 

WHAT TO EXPECT

Bring your entity list

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Tier-1 screening isn't enough.

THE PROBLEM

HOW IT WORKS

4 steps to supply chain transparency

1- Upload supplier list

Provide your tier-1 supplier data, company names, and jurisdictions you need to monitor.

2- Map sub-tier relationships

Sayari queries 4B+ trade transactions to reveal actual sub-tier suppliers and manufacturing networks sourcing from each vendor.

3- 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.

4- Enable continuous monitoring

Receive alerts when new UFLPA determinations drop, ownership changes occur, or new sub-tier relationships emerge in your supply chain.

Receive alerts when new UFLPA determinations drop, ownership changes occur, or new sub-tier relationships emerge in your supply chain.

TESTIMONIALS

Still relying on supplier questionnaires? CBP enforcement data shows most UFLPA risk sits beyond tier-1 vendors. 

Sayari maps real supplier and ownership relationships using customs trade and corporate-registry data, not self-reported answers.

Map the hidden supply chains behind UFLPA enforcement

Ownership tracing

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Use corporate‑registry and beneficial‑ownership data to map hidden ownership connections, including shell companies, offshore structures, and potential Xinjiang exposure that questionnaires miss.

Trade flow visualization

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See the actual shipment networks feeding your supply chain. Map sub‑tier suppliers, component sourcing, and raw‑material flows that aren’t captured in questionnaires.

Continuous monitoring

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Receive ongoing alerts when UFLPA Entity List additions, ownership changes, or supply‑chain shifts may affect your suppliers, shrinking compliance blind spots between audits.

THE SAYARI APPROACH

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11B+ Primary-source records Auto-screening out to tier 5 90% fewer false positives
Get in Touch

Speak to a UFLPA
Compliance Expert

"Other services we’ve used are not comparable to Sayari. The amount of data is not comparable. The niche jurisdictions are not comparable."

Melissa Sharp

Fraud Investigation Researcher

HOW IT WORKS

4 steps to supply chain transparency

1- Upload supplier list

Provide your tier-1 supplier data, company names, and jurisdictions you need to monitor.

2- Map sub-tier relationships

Sayari queries 4B+ trade transactions to reveal actual sub-tier suppliers and manufacturing networks sourcing from each vendor.

3- 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.

4- Enable continuous monitoring

Receive alerts when new UFLPA determinations drop, ownership changes occur, or new sub-tier relationships emerge in your supply chain.

Receive alerts when new UFLPA determinations drop, ownership changes occur, or new sub-tier relationships emerge in your supply chain.