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Tiana & Co. Seller ComplianceTiana & Co. LLCFree US compliance checks for marketplace sellers: which safety certificate a product needs, what Amazon, Walmart, TikTok Shop and Etsy a...

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CPC GCC CPSC FCC FDA prior notice FSVP UFLPA OFAC customs hold marketplace seller compliance

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…your own website will ask for it, whether a supplier is on a US forced-labor or sanctions list (the UFLPA Entity List, CBP withhold release orders, the OFAC lists and the Consolidated Screening List), and what changed in seller rules this week. Ask what a hold means for a shipment held by US customs…

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ProductivityVersion 1.0.0
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TradeReputeUntappd Labs Inc. (TradeRepute)Check a buyer or supplier before you trade: sanctions and forced-labor screening against U.S., UK and EU lists, plus verified, anonymous ...

Publisher keywords · listing

due diligence sanctions screening supplier vetting trade references OFAC UFLPA import export KYB

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Publisher full description

…dated Screening List (including OFAC's SDN list and the Commerce Department's Entity List), the DHS UFLPA forced-labor Entity List, the UK Sanctions List and the EU financial sanctions list. Give it the company's country and it also checks FDA import refusals. You get a clear result card showing eac…

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Business & OperationsVersion 1.0.0
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