Screen an Asian factory
before the deposit.
Sanctions screening on the legal entity and beneficial owners. EUDR readiness check where the chapter applies. Forced-labour signal against the public Withhold Release Orders and the EU FLR. Trade-defence exposure on the HS lines the factory produces.
The deposit is the moment of leverage. A factory on the OFAC SDN, with a beneficial owner on the EU consolidated list, with an HS line that carries 70% anti-dumping — the brief should surface all three before the wire transfer clears.
- № 01
You submit the factory legal name.
No payment to submit. The check is rate-limited so the public surface stays usable.
- № 02
We screen against four sanctions lists.
OFAC SDN, UK OFSI, UN Security Council, EU consolidated. Beneficial owners where the registry exposes them.
- № 03
We check EUDR readiness on the relevant chapters.
For commodities in EUDR scope, we surface whether the factory has historically supplied plot-level geolocation, the chain-of-custody evidence, and the supplier declarations the regulation requires.
- № 04
We flag trade-defence exposure on the HS lines.
Anti-dumping or countervailing duties currently in force against the origin for the HS lines the factory produces. We list the rate and the carve-outs.
- № 05
A founder follows up within one business day.
With the report and recommended next steps. If the factory passes, we can route the order into the Import Plan Builder; if not, we recommend an alternative origin in the same commodity class.
Screen the factory. Brief the lane.
A clean factory-risk report is the foundation of a calculator-grounded supplier brief. Build the rest in the cockpit.