Screen a supplier
Search a company name across six US screening lists. A listing is a fact about a list, not a verdict.
LISTED on that list
not listed: searched, not found
not checked: list data not loaded
Screening aid, not legal advice. A listing is a fact about a list, not a verdict. Verify every match with the official source.
What to check next
-
- Sec 889. Agencies may not buy covered equipment as a substantial or essential component, or contract with firms that use it. Huawei and ZTE: all covered telecom equipment. Hytera, Hikvision, and Dahua: only for public-safety and security uses. Covers subsidiaries and affiliates. eCFR 48 CFR 52.204-25
- DoD 1260H. No new, renewed, or extended DoD contracts from 2026-06-30, including controlled entities. No indirect purchase of their products or services from 2027-06-30. CRS R48110 · 2026-07-14
- FCC Covered List. No equipment authorization for covered equipment, including modules. Reaches subsidiaries and affiliates. FCC Covered List · 47 CFR § 2.903
- BIS Entity List. License required for items subject to the EAR (scope per listing). A presumption of denial is typical. The 50% affiliates rule is suspended until 2026-11-09. 90 FR 50857 · 2025-11-12
- OFAC NS-CMIC. Bars US persons from buying its publicly traded securities. Selling to divest is allowed for 365 days after listing. No automatic 50% rule: subsidiaries must be listed themselves. OFAC FAQ 857
- UFLPA. Goods are presumed made with forced labor and barred from entry unless the importer rebuts the presumption with clear and convincing evidence and CBP grants an exception. Importers must trace from raw material to finished goods. DHS · 2025-08-19 · CBP
-
Check the legal name, aliases, address, and direct or indirect ownership and management. The BIS 50% affiliates rule is suspended until 2026-11-09. Uncertain Whether the suspension is extended again. Knowledge and red flags still apply during the suspension. OFAC NS-CMIC does not auto-apply 50%.
-
The presumption covers goods made wholly or partly in Xinjiang or by a listed entity. CBP can require tracing. High-priority sectors: aluminum, apparel, cotton, PVC, seafood, polysilicon, tomatoes, plus caustic soda, copper, jujubes, lithium, and steel. The file lists 187 entities, updated 2026-07-31.
-
Measure concentration by spend share, not by supplier count. Ask whether time to recover is longer than time to survive. The biggest supplier by spend is not always the bottleneck.
-
After assembly moves to Vietnam or elsewhere in ASEAN, design, core components, and process knowledge often stay in China. Check whether the core moved with the factory.
Out of scope: Section 301 tariffs. They depend on the goods’ origin and HTS code, not on the supplier’s name.
Entries per list
6 lists
List | Count | What’s counted |
|---|---|---|
| BIS Entity List | 3,417 | entries (some names repeat at different addresses) |
| UFLPA | 187 | entities, by our count (list updated July 31, 2026) |
| DoD 1260H | 80 | parent companies |
| OFAC NS-CMIC | 68 | entries |
| FCC Covered List | 12 | entries, each an equipment or service type from a named company |
| Sec 889 | 5 | named companies; subsidiaries and affiliates covered but not named |
Case studies
Supplier-declared: the case rests on claims the supplier made, not checked. Review required: open questions need a qualified human.
- CCP-C01 A production stack, mapped Review required One commercial shoot mapped node by node, including how much came back unknown. Read case file →
- CCP-C02 Four dimensions of “local” Review required De-censored, locally deployable, no data egress, screened origin: four separate questions. Read case file →
- CCP-C03 Distillation and model custody Supplier-declared A model supply chain includes capability provenance, not just the name on the release. Read case file →