Compliance Solutions

SolidIntel addresses the regulatory mandates that define supply chain compliance — from U.S. sanctions and export controls to EU critical materials reporting — building resilient supply chains with evidence you can verify.

Foreign Ownership, Control, and Influence (FOCI)

Requires defense contractors and cleared companies to disclose and mitigate foreign ownership, control, or influence — including indirect relationships through board seats, financial ties, and technology agreements.

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NDAA Compliance — Section 1260H & Section 889

The National Defense Authorization Act includes provisions that restrict dealings with Chinese military companies (Section 1260H) and prohibit procurement of telecommunications equipment from covered entities (Section 889).

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Sanctions — OFAC, EU, UK, and Global Sanctions Programs

Prohibits transactions with designated individuals, entities, and jurisdictions across OFAC, EU, UK, and UN sanctions lists — requiring continuous screening of counterparties, suppliers, and beneficial owners.

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Export Controls — EAR & ITAR

Controls the export and re-export of dual-use and defense-related items under EAR and ITAR, requiring end-user screening, item classification, and documentation to prevent controlled goods from reaching prohibited destinations.

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Uyghur Forced Labor Prevention Act (UFLPA)

Prohibits importation of goods produced wholly or in part in the Xinjiang Uyghur Autonomous Region, placing the burden of proof on importers to demonstrate their supply chains are free of forced labor.

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EU Critical Raw Materials Act (EU CRMA)

Establishes supply chain due diligence and reporting obligations for companies sourcing strategic raw materials in the EU, targeting concentration risks — particularly single-source dependencies on China.

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Critical Minerals Sourcing

Multiple U.S. mandates require mapping and de-risking critical mineral supply chains — rare earths, lithium, cobalt, graphite — to reduce dependence on adversarial nations for defense and critical infrastructure applications.

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Not sure which mandate applies to you?