Industry Resources
- CBP Forced Labor Enforcement Operational Guidance for ImportersThis document provides a consolidated overview of the three authorities (19 U.S.C. 1307, UFLPA, CAATSA) CBP uses to prevent the importation of goods produced with forced labor into the United States in a single, accessible document, and gives users greater transparency across CBP’s enforcement landscape, including:
- Enforcement process maps covering UFLPA, CAATSA, Withhold Release Order (WRO) and Finding actions
- Dedicated sections on the UFLPA, CAATSA, WRO and Finding enforcement processes providing step-by-step guidance on what importers can expect and how to respond to detentions or exclusions
- Appendices outlining recommended supply chain documentation for UFLPA high-priority sectors, practical UFLPA due diligence examples, and sample detention and exclusion notices related to UFLPA, WRO, and CAATSA as well as Notices of Redelivery and Certificates of Origin
- Importers are encouraged to review this new guidance and conduct due diligence of their suppliers prior to detention of their goods.
- SupplyChainTrace | U.S. Department of Labor
This portal is a tool to help businesses map supply chains across multiple tiers and trace raw materials back to their sources.
A set of voluntary self-assessment tools designed to help businesses identify and reduce labor related risks in global supply chains.
