Compliance · United States
Selling into the United States
US rules focus on legality and forced labour. Customs can detain goods at the border, and the importer has to prove where products came from and how they were made.
What buyers and authorities look for
The evidence this market expects
- Forced labour supply chain tracing
- Plant and timber legality declarations
- Conflict minerals reporting by listed companies
3 rules we cover
Regulation
UFLPA
Uyghur Forced Labor Prevention Act
Goods made wholly or partly in Xinjiang or by listed entities, plus forced labour risk in any import
What it requiresRegulation
Lacey
US Lacey Act
Plants and plant products, including timber and wood products
What it requiresRegulation
Dodd-Frank
Dodd-Frank Section 1502
Tin, tantalum, tungsten and gold used in products of SEC-reporting companies
What it requires