Chinese Supplier Check: USCC, UFLPA, Entity List, Sanctions avatar

Chinese Supplier Check: USCC, UFLPA, Entity List, Sanctions

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from $0.01 / 1,000 results

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Chinese Supplier Check: USCC, UFLPA, Entity List, Sanctions

Chinese Supplier Check: USCC, UFLPA, Entity List, Sanctions

Check Chinese suppliers before you buy: validates the Unified Social Credit Code (province, entity type; Xinjiang flagged) and screens against the UFLPA Entity List, US Entity List and EU, UN, UK and US sanctions. One verdict per supplier.

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from $0.01 / 1,000 results

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Developer

Matthew Sammels

Matthew Sammels

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2 days ago

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Check a Chinese supplier before you buy from it. One row per supplier with a verdict: pass, review or block_review.

What it checks

  • Unified Social Credit Code (USCC): the 18-character code on the business licence. Valid checksum or not, registration authority, entity type and the province it was registered in. Xinjiang registrations are flagged.
  • UFLPA Entity List (DHS): companies whose goods are presumed made with forced labour and barred from US import.
  • US Entity List, Military End User, Denied Persons and the other US export-control lists (trade.gov Consolidated Screening List).
  • Sanctions: EU, UN, UK and US OFAC.

Input

[{"name": "Alibaba (China) Co., Ltd.", "uscc": "91330100716105852F"}]

Output (example)

SupplierUSCC validProvinceVerdict
Alibaba (China) Co., Ltd.trueZhejiangpass
Huawei Technologies Co., Ltd.trueGuangdongblock_review (BIS Entity List)

Price

$0.03 per supplier. Failed lookups are not charged.

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