For importers, customs brokers and trade-compliance teams
Supplier and Carrier Public-Record Receipt
CBP applies the UFLPA rebuttable presumption to goods of entities on the FLETF's list; BIS and OFAC lists govern who you may deal with; FMCSA and EPA records describe the carriers and plants in the chain. This receipt reads those files for the exact supplier or carrier name on a date. It does not trace goods and does not say the chain is clean — it says what the lists printed.
For importers of record, customs brokers, trade-compliance and supplier-onboarding teams. Keys accepted: UEI · EIN · USDOT (carrier pages). Matching is exact key or exact printed name; nothing is inferred, scored or labelled.
What is on the receipt
- UFLPA Entity List — complete list from the appendix to the latest Federal Register notice, by exact name or alias, with the notice date
- Consolidated Screening List (BIS Entity List, Denied Persons, Unverified, MEU; State; Treasury non-SDN) and OFAC SDN
- SAM.gov exclusions and registration where the supplier is a U.S. registrant
- EPA ECHO facility and Clean Water Act rows; FMCSA carrier registration and safety data on the carrier pages
- FDA Enforcement Reports (recalls) by recalling firm for food, drug and device suppliers
- Not read, by design: supply-chain tracing, forced-labor evidence about goods, state environmental permits where the state publishes no file
Priced per proof event
Roster 150: $3,600 a year, up to 150 names re-read monthly — $2.00 per receipt at a full list; Roster 500: $9,999 a year. Net 30 on invoice or purchase order, W-9 on request.
Partner API: Basic $99/month for 5,000 single receipts (2¢ each beyond), Monitor $499/month for 50,000 with pasted lists and watchlists (1¢ beyond). Terms on /partners.
No seats, no per-user licences. A single free receipt is always available at /screening.
See one
A live sample receipt for this sector, re-run against today's files:
Open the sample receiptEvery receipt conforms to Receipt Format v1 and is issued under the Verification Integrity Standard. Start a pilot at /pilot.
Citing a receipt as audit evidence
- Request the receipt with your award, PIID or invoice reference (
ref=); the reference is bound into the SHA-256 and printed, never interpreted. - File the JSON and the print page. The citation line on the receipt names the registry id, read time and hash.
- An auditor re-runs the same name and keys at
/screeningor checks the held copy at/r/<id>; the registry confirms the hash without any login. - Where a source is listed as not read, the receipt says so; the auditor's workpaper should treat that source as unchecked, not as clear.