Build a supply-chain record for goods that may be detained under the UFLPA
Key facts
- Human involvement
- YellowClose supervision
- How AI is used
- For each supplier the lawyer lists, record the entity name, the country or region stated on the file, and the tracing documents already collected. Do not say the goods may enter, and do not write a public statement.
- What the lawyer must review
- U.S. Customs and Border Protection enforces a rebuttable presumption that goods mined, produced or manufactured wholly or in part in the Xinjiang Uyghur Autonomous Region, or by an entity on the UFLPA Entity List, are prohibited from importation under 19 U.S.C. § 1307. CBP's page says the importer overcomes that presumption with clear and convincing evidence that the goods were not mined, produced or manufactured wholly or in part with forced labor, and that this calls for due diligence, supply-chain tracing and a complete response to CBP. You decide what the file proves. This record is not an Australian modern slavery statement.
- Written for / version
- United States versionUS
Who does what
| Role | What they do |
|---|---|
| Assistance | Consider narrowly defined preparation support after confirming the tool’s capability and permitted scope. |
| Lawyer | Set the scope, supervise the work closely, verify every part relied on, resolve omissions and exceptions, and approve the exact output. |
Checklist
- Confirm the output against the client’s instructions and the complete relevant source material, including omissions or contradictions.
- Resolve exceptions and record the responsible lawyer’s approval of the exact output and intended use.