In an article for Law360, I examined recent updates related to the Uyghur Forced Labor Prevention Act (UFLPA). The UFLPA bans U.S. companies from importing “goods, wares, articles or merchandise” that were produced using forced labor.

As I explained in the article, “The U.S. Department of Homeland Security [DHS] has primary responsibility to administer the UFLPA. A key tool DHS uses to identify parties potentially involved in forced labor is the UFLPA Entity List. Parties named on the Entity List are subject to the act’s rebuttable presumption, and thus no product produced by a named party may be imported into the U.S. unless the presumption is overcome. DHS has also made clear that the Entity List is not exhaustive. Indeed, DHS continues to update the list regularly. The Entity List has more than doubled since the beginning of 2023; DHS asserts this increase ‘reflect[s] [its] strong commitment to increase enforcement.’”

To comply with the UFLPA, I outlined the following three primary steps that importers need to take:

  1. Check transaction partners in import and supply transactions against the Entity List.
  2. Obtain compliance certifications from transaction partners.
  3. Conduct due diligence including supply chain auditing.

As I reminded importers, “Companies need to monitor enforcement and recognize that suppliers in and around China, especially, are modifying their operations to avoid UFLPA prohibitions. Therefore, companies must also develop and implement compliance best practices. Otherwise, costly import delays will be the likely result.”

The full article, “How Uyghur Forced Labor Law Affects Importing Companies,” was published by Law360 on June 21 and is available online.

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Photo of Thad McBride Thad McBride

Thad McBride advises public and private companies on the legal considerations essential to successful business operations in a global marketplace. He focuses his practice on counseling clients on compliance with U.S. export regulations (ITAR and EAR), economic sanctions and embargoes, import controls (CBP)…

Thad McBride advises public and private companies on the legal considerations essential to successful business operations in a global marketplace. He focuses his practice on counseling clients on compliance with U.S. export regulations (ITAR and EAR), economic sanctions and embargoes, import controls (CBP), and the Foreign Corrupt Practices Act (FCPA). He also advises clients on anti-boycott controls, and assists companies with matters involving the Committee on Foreign Investment in the United States (CFIUS). Thad supports international companies across a range of industries, including aviation, automotive, defense, energy, financial services, manufacturing, medical devices, oilfield services, professional services, research and development, retail, and technology. Beyond advising on day-to-day compliance matters, Thad regularly assists clients in investigations and enforcement actions brought by government agencies, including the U.S. Department of Justice (DOJ), the U.S. Treasury Department Office of Foreign Assets Control (OFAC), the U.S. State Department Directorate of Defense Trade Controls (DDTC), Customs and Border Protection (CBP), the U.S. Commerce Department Bureau of Industry & Security (BIS), and the Securities & Exchange Commission.