Supply Chain Risk - Sayari

Self-reported supplier questionnaires don’t reveal sub-tier supplier exposure, forced labor risk, or ownership by sanctioned parties. Sayari independently verifies the full supply chain network – from tier-1 to tier-N – using 4B+ trade transactions and 500M+ entity profiles. 4B+ Trade transactions 500M+ Entity profiles 250+ Jurisdictions 10× Faster than manual review 65% of enterprises say they need better supply chain visibility beyond Tier 1. The risk lives in sub-tier suppliers, transshipment nodes, and beneficial owners that current tools don’t reach. Source: Sayari Global Executive Survey, 2025 Most companies have good visibility into their tier-1 suppliers. They have almost no visibility into tier-2 and tier-3. And that’s exactly where forced labor, sanctions exposure, and state-owned enterprise ties tend to surface. UFLPA import holds. CBP detentions. OFAC enforcement. The common factor: compliance teams that were relying on supplier self-certification rather than independent ve

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• Elizabeth Qiu