Companies operating in the European Union or exporting to EU markets that source strategic and critical raw materials — particularly those in battery, semiconductor, aerospace, defense, and renewable energy supply chains.
The EU Critical Raw Materials Act (CRMA) establishes supply chain due diligence and reporting obligations for companies sourcing strategic raw materials. It aims to reduce the EU's dependency on single-source suppliers (particularly China) for materials critical to the green and digital transitions. Companies must map their supply chains, assess concentration risks, and report on sourcing practices — with increasing mandatory benchmarks for domestic extraction, processing, and recycling.
Map supply chains for critical raw materials across global jurisdictions, identifying concentration risks and single-source dependencies.
Simulate regional exclusion scenarios — such as a disruption to supply from a specific jurisdiction — to support resilience planning and CRMA-mandated risk assessments.
Generate compliance documentation for CRMA reporting requirements, including supply chain mapping outputs and risk assessment evidence.
Support due diligence on suppliers and sub-suppliers with multilingual entity research across extraction and processing jurisdictions.
Automotive manufacturers, EV makers, and their suppliers navigate simultaneous pressure from U.S. Section 301 tariffs, CBP UFLPA enforcement, and EU battery due diligence mandates, with FEOC ownership tracing required to access surviving clean energy incentives.
Battery manufacturers, pack assemblers, and the defense contractors that source batteries face overlapping NDAA named-entity prohibitions, FEOC-based restrictions, and UFLPA enforcement against lithium and battery inputs, with compliance deadlines beginning in August 2026.
Miners, processors, and defense buyers in the critical minerals supply chain must document provenance from mine to finished product before the January 1, 2027 DFARS expansion — against a backdrop of China's export controls and rapidly growing UFLPA enforcement.
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.
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.
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.