seller_compliance.screen_supplier

io.github.1294962213sh/tiana-co-free-checks · Verify this server

Use this when a seller wants to check a supplier or factory against US government blacklists before paying it: "is this factory on the UFLPA list?", "is my Alibaba supplier sanctioned?", "check this supplier for forced labor". Give the company name as the seller has it, for example from the invoice or the store page. It searches the UFLPA Entity List and CBP Withhold Release Orders (forced labor) and the OFAC SDN and Consolidated lists and the US Consolidated Screening List (sanctions), and returns, per list, match, possible match, no match or not searched, with the list's size and date. It checks the name as typed, not a confirmed company, and it is not a record: no listed names, no citations. Do not use to check a person, to judge a supplier's quality, honesty or fraud risk, for lists outside the US, or as proof for customs.