Supplier Vetting Report

Give us the supplier. Get back a scored desk-vetting report: registration and ownership, trade history from US customs records, sanctions and forced-labor screening, financial and litigation signals, capability fit for your product, and a red-flag list with the questions to ask before the deposit. Desk research, not a factory visit.

What you get:

• Identity and registration check in the supplier's home jurisdiction

• US import history from bill-of-lading records: who they already ship to and how much

• Sanctions, UFLPA Entity List and denied-party screening

• Financial, litigation and reputation signals with sources

• Capability fit: does their equipment and product mix match what you need

• Risk score 0 to 100, red flags, and a pre-deposit question list

• Recommended on-site audit scope if the score warrants one

How it works: after checkout you receive a short intake link by email (or you may have already filled it on malakarconsulting.com). Your document is produced from your answers and delivered by email, usually within the hour for calculations and within 24 hours for research. No calls, no meetings.

Prepared under the name of Sudip Malakar, 17 years in supply chain and procurement at Eaton and BorgWarner. AI-assisted, human-reviewed. Every document states what it is and is not: an estimate or template, not legal, tax, customs or engineering advice. Full refund if it cannot be produced from what you send.