Forced Labor Indicators

The NU Borders "Forced Labor Indicators" list empowers businesses to proactively identify and eliminate forced labor risks in their supply chains. By combining sanctions data, publicly available sources, and global trade data, this dataset illuminates entities that may have ties to forced labor. It includes critical information such as entity names, associated countries, addresses, and alternative trading names ("Alias Trading As"), equipping users to act quickly and decisively.

This dataset drives compliance efforts forward by offering detailed investigative notes that clarify why each entity is listed—often specifying related commodities, HS Codes, and regions linked to forced labor. With this actionable intelligence, users can screen potential partners, assess risky transshipment routes, and implement corrective measures to avoid compliance violations. Use the "Forced Labor Indicators" list to enhance due diligence, stay ahead of regulations like the UFLPA, and secure your supply chain from unethical practices.

搜集汇总

背景与挑战

背景概述

该数据集整合多方数据源，提供涉嫌强迫劳动的实体名称、国家、地址及别名等关键信息，帮助用户筛查高风险合作伙伴并确保供应链合规。其详细调查说明包含商品类别、HS编码等附加信息，支持企业提前规避违规风险并符合UFLPA等法规要求。