Every Supplier Intelligence Report is built from public records. Every fact carries a dated source, and the report states plainly what is proven and what isn't.
A report examines one supplier or credit seller against the questions the FEOC and prohibited foreign entity rules ask:
Tell us the supplier and the decision the report supports. Within one business day we confirm the scope, the price and your delivery date.
We trace ownership to the top and look beyond shares to control, debt and licensing, recording a dated source for every link.
A second person checks every finding against its sources before release.
You get the dated report, an ownership diagram, questions for the supplier and the evidence workbook.
| Label | Meaning |
|---|---|
| Attested | Stated in a primary document, such as the company's own filing |
| Corroborated | Supported by independent sources that agree |
| Gap | Could not be determined from public records |
Gaps are reported, not left out. Those that public records can't settle become questions to put to the supplier.
Accounting firms usually focus on the cost ratio: how much of a product's cost comes from prohibited foreign entities. A Supplier Intelligence Report documents who owns and controls the supplier itself, the part of FEOC diligence that is least settled.
Public records only. Every fact in a report carries a dated source.
A report presents evidence and findings as of a stated date. It is not a certification, a compliance verdict, or legal or tax advice. Counsel and tax advisers decide how the rules apply.
Ready to check a supplier? Request a report, or read the sample.