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Gain visibility into your upstream supply chain

Go beyond Tier 1 to understand where products originate across your upstream supply chain. Trademo Map provides visibility into supplier relationships, screens suppliers for forced labor, sanctions, and ownership risks, and monitors changes to help organizations manage compliance with confidence.

Why upstream visibility matters

Your exposure starts further back than Tier 1

Managing supplier compliance requires more than knowing who you buy from. Organizations must understand where products originate, who ultimately controls their suppliers, and how changing regulations impact sourcing decisions.

Trademo Map upstream supply chain path from your company through Tier 1 and the tiers left unmapped by most organizations, traced back to raw materials

Limited supply chain visibility

Most organizations have visibility into direct suppliers but limited insight into the tiers beyond them. Without a connected view of the upstream supply chain, supplier dependencies and sourcing pathways remain difficult to understand.

Fragmented risk assessment

Supplier, ownership, sanctions, and forced labor data often exist across separate systems. Without a unified view, compliance teams spend significant time connecting information before they can assess risk.

Evolving regulatory requirements

Global regulations continue to expand expectations around supply chain transparency and responsible sourcing. Organizations need a consistent way to investigate suppliers, document decisions, and respond to regulatory reviews.

Upstream compliance risk

Manage upstream compliance risk

Upstream risk rarely sits with the supplier you contracted with. Trademo Map maps the suppliers beyond your direct network and screens each one against forced labor frameworks, sanctions lists, and ownership records.

Risk 01

Forced labor risk

Prevent prohibited materials from entering your supply chain.

Materials from restricted regions can pass through several suppliers before reaching production. Trademo Map maps supplier relationships beyond Tier 1, screens every supplier against forced labor frameworks, and assesses sourcing region, facility address, and ownership to identify exposure before materials enter production.

Capabilities

  • Map multi-tier supplier relationships to Tier 4
  • Screen every supplier against forced labor frameworks
  • Assess sourcing region and facility address risk
  • Trace ultimate beneficial ownership (UBO)
  • Monitor supplier risk continuously
CoverageUFLPA · Withhold Release Orders (WRO) · SMU Framework · ASPI (Australian Strategic Policy Institute) · Xinjiang Operations Risk
Upstream supplier chain showing goods moving from a supplier flagged for forced labour risk through Tier 2 and Tier 3 suppliers to the screened company
Risk 02

Sanctions risk

Screen suppliers beyond direct name matches.

A supplier can clear every list under its own name and still trade with or be owned by a sanctioned party. Trademo Map combines trade data with ownership data to surface those connections across your supplier network.

Capabilities

  • Screen suppliers against global sanctions and PEP lists
  • Identify direct trade with sanctioned entities
  • Detect ownership by a sanctioned entity
  • Identify trade involving restricted or prohibited parties
  • Monitor sanctions changes continuously
CoverageOFAC · EU · UK · UN · 675+ Global Sanctions and PEP Lists
Supplier that clears sanctions screening under its own name while being owned by a sanctioned parent entity
Risk 03

Ownership risk

Map the ownership structures behind your suppliers.

Screening finds ownership links that already sit on a list. Trademo Map maps the structure itself, tracing ultimate beneficial ownership across 100+ countries and reporting changes after a supplier is onboarded.

Capabilities

  • Map ultimate beneficial ownership across 100+ countries
  • Trace parent, subsidiary, and related entity relationships
  • Identify owners of and entities owned by restricted parties
  • Investigate complex corporate hierarchies
  • Monitor ownership changes after onboarding
CoverageUBO Mapping · Parent & Subsidiary Relationships · Related Entities · 100+ Countries
Supplier ownership traced up to ultimate beneficial owners listed on the OFAC SDN List

How Trademo helps

One workflow from first map to final decision

Trademo Map brings mapping, screening, investigation, and monitoring into a single workflow, so every supplier the map surfaces can be screened, resolved, and watched from one place.

Step 01

Map

Build a multi-tier supplier network from a single company across 100 million+ mapped relationships and 190+ countries, down to Tier 4.

Step 02

Screen

Screen every supplier for forced labor, sanctions, and ownership risk using continuously updated lists and trade data.

Step 03

Resolve and monitor

Work each finding through case management as Under Review, Cleared, or Confirmed, with supporting evidence and a full audit trail.

Concentration risk

Uncover supply chain concentration risks

With 100 million+ multi-tier relationships mapped, Trademo Map helps you identify over-dependence on specific suppliers, regions, or trade routes, enabling smarter diversification and reduced disruption risk.

Supplier dependencyRegional concentrationTrade route reliance

Where many suppliers converge on one

single tier 1 suppliercarrying seven pathsyour companytier 2 and beyond

Trusted Data That Powers End-to-End Supply Chain Visibility

700M+
Trade transactions analyzed
100M+
Multi-tier relationships mapped
6M+
Global buyers and suppliers
190+
Countries covered

Know your suppliers before they become your risk

Identify supplier risk beyond Tier 1, investigate hidden compliance exposure, and monitor upstream supplier networks from a single platform.