Claigan offers comprehensive SUPPLY CHAIN services, including: 

reASONABLE COUNTRY OF ORIGIN (RCOI) – SUPPLIERS

Claigan provides solutions for completing the required country of origin inquiries, including:
  • Data gathering from suppliers using the Conflict Minerals Reporting Template (CMRT)
  • Data gathering from suppliers using the Extended Minerals Reporting Template (EMRT)
  • Data gathering from suppliers using the Pilot Reporting Template (PRT)
  • Development of an updated EMRT
  • Development of an updated CMRT
  • Development of an updated PRT
  • Review and correction of supplier data
  • Storage and maintenance of country of origin responses for audit and traceability
  • Identify risks associated with Dodd-Frank, Conflict Affected High-Risk Areas (CAHRAs), Russia, and Xinjiang Uyghur Autonomous Region (XUAR)

reASONABLE COUNTRY OF ORIGIN (RCOI) & DUE DILIGENCE – SMELTERS

The smelter outreach phase of the RCOI and due diligence process includes:
  • Assessment of smelter list provided by suppliers (or generated through supplier RCOI)
  • Directly contacting each smelter
  • Gathering country of origin information from source smelters
  • Risk assessment of supplier’s statement against publicly available information
  • Determination whether there is ‘reason to believe’ the smelter is sourcing from the DRC or surrounding countries
  • Performance of due diligence on smelters that are or may be sourcing from the DRC or surrounding countries
  • Generation of technical documents summarizing the conflict-free nature of a company and its source smelters
  • Review of findings with your stakeholders
  • Determination whether smelter is sourcing from Conflict Affected and High-Risk Areas (CAHRAs)

CONFLICT MINERALS DISCLOSURE AND REPORT

Claigan provides conflict minerals disclosure and reporting on solutions that include:
  • Drafting of SEC disclosure
  • Drafting of SEC conflict minerals reports, including due diligence
  • OECD due diligence guidance
  • Education and consensus building among internal stakeholders
  • Support during third-party audits and related corrective actions

Uyghur Forced Labor Prevention Act (UFLPA)

Claigan provides UFLPA solutions that include:
  • Supplier research and due diligence
  • Identification of high risks in supply chain
  • Development of key policy documents
  • Evidence package for each supplier with risk tier
  • Summary certificate and overall findings
  • Evidence package for U.S. Customs and Border Protection
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