The automated audit defense engine for Vietnam importers. Verify supplier capacity, ownership, and tax status instantly. Prove your innocence before Customs asks.
Forensic Data Sources
Deep-dive resources on UFLPA enforcement and Vietnam-specific sourcing risks.
Understanding the "Rebuttable Presumption" and the DHS Entity List. How to prepare an Applicability Review.
Identifying shell companies, "country of origin" laundering, and high-risk sectors like Solar and Timber.
Technical breakdown of our 6-Point Verification Standard, including VSIC codes and Satellite Analysis.
US Customs (CBP) is aggressively targeting shipments from Vietnam for potential transshipment risks. Without "Clear and Convincing Evidence," your cargo waits.
Is your supplier a real factory, or a shell company for a Chinese entity hiding from tariffs? If you can't prove capacity, CBP assumes the worst.
Port storage fees average $300/day per container. A 30-day detention to gather paperwork can wipe out the profit margin of the entire shipment.
Manual Google searches are not evidence. You need forensic, timestamped registry extracts and capital verification to satisfy legal counsel.
ChainVetter generates a forensic audit packet based on hard data points.
We verify registered VSIC codes. Is your supplier licensed to manufacture (3100), or just trade (4600)?
High-res imagery analysis to differentiate between a 5,000 sq ft factory and a shared office.
Revenue per Employee and Capital Efficiency checks. Does Charter Capital support your order volume?
Deep scraping of the National Registry to identify hidden shareholders, cross-referenced against the UFLPA Entity List.
Cryptographic validation of electronic invoices signed by the Vietnam General Department of Taxation.
Real-time status check on Tax Debt lists to identify "burner" companies or those in distress.
System Notice: Our automated self-service scanners are currently being brought online. In the meantime, please use the form below to request a manual audit directly from our team.
Fill out the form below. We will run a preliminary check and contact you with the results.
Or email us directly at contact@chainvetter.com
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