Free Compliance & Contracts tools
199 templates, calculators, worksheets and reference tables. Each runs in your browser and exports to PDF, Excel, Word or CSV.
Templates and forms
ERP Vendor Data Processing Agreement Outline
A balanced outline of the clauses a controller typically checks in a GDPR Article 28 processing agreement with an ERP, hosting or support vendor.
Aerospace Certificate of Conformance Template
Create a certificate of conformance for aerospace parts with order data, specifications, traceability and a signed statement.
Supplier Quality Agreement Template
A fill-in supplier quality agreement outline covering quality system, change notification, nonconformance, traceability and records. Export to PDF or Word.
Commercial Invoice Template for Export
Generate a customs-ready commercial invoice with parties, Incoterm, HS code, country of origin and value declaration.
Certificate of Origin Request Letter Template
A fill-in letter to request a certificate of origin from a chamber of commerce or a supplier origin declaration for preferential duty claims.
Shipper's Letter of Instruction Template
Fill in a clean Shipper's Letter of Instruction that tells your freight forwarder who is shipping what, where, under which terms, and how to file export data.
Sole Source Justification Letter Template
A structured justification for buying from a single supplier without competition, with price reasonableness and approval lines.
Technology Control Plan (TCP) Template
A fill-in technology control plan covering facility access, foreign person controls, IT safeguards, training and recordkeeping for controlled technical data.
DFARS 252.204-7012 Cyber Incident Report Template
A fill-in internal record to collect the details you need for a DFARS 7012 cyber incident report: timeline, systems, CUI impact, preservation and notifications.
NIST SP 800-171 System Security Plan (SSP) Template
A fill-in SSP skeleton covering system boundary, CUI data flows, roles and a control family implementation summary, ready to export and refine.
DFARS 252.204-7012 Cyber Incident Report Template
An internal worksheet document that gathers the facts needed to file a cyber incident report on a covered defense information system within the required window.
Foreign Person Visitor Access Request Template
A visitor request form that records the purpose, screening result, escort, areas visited and the controlled data the visitor may not see.
End-Use and End-User Statement Template
A statement a foreign buyer completes to declare the end user, end use and commitment not to re-export or divert the items.
Plan of Action and Milestones (POA&M) Template
Fill in a security requirement gap and get a formatted POA&M document with weakness, risk, resources, milestones and sign-off lines.
Defense Electronics Certificate of Conformance Template
A certificate of conformance for electronic assemblies with contract reference, specifications, traceability statements and authorized signature.
Semiconductor Process Change Notification (PCN) Template
A customer-facing PCN document covering the change description, reason, qualification plan, affected part numbers and timeline.
Medical Device Post-Market Surveillance Plan Template
Plan template covering data sources, analysis methods, trend triggers and reporting for post-market surveillance.
FDA Form 483 Response Letter Template
Letter template for responding to FDA inspectional observations with correction, root cause, corrective action and due dates.
GMP Change Control Form Template
Document a GMP change request with justification, impact on validation and filings, risk rating, implementation plan and QA closure.
Machinery Project Change Order Request Template
A change order request for engineer-to-order machinery projects, recording the scope change, price and schedule impact, and customer approval.
Indian Vendor KYC and MSME Declaration Form Template
A vendor master form capturing legal identity, GST, PAN, Udyam status, bank details and declarations before the first purchase order.
China Mold and Tooling Ownership Agreement Template
A generic starting-point agreement that sets out who owns the molds, dies and fixtures paid for by the buyer and how they can be released.
China NNN Agreement Template
A generic NNN agreement outline covering non-disclosure, non-use and non-circumvention with a Chinese manufacturer, for review by your counsel.
Africa Supplier Tax Compliance Request Letter Template
A fill-in letter that asks a supplier for tax registration, tax clearance and bank documents before you create or pay the vendor in your ERP.
Manufacturing Sales Tax Exemption Certificate Template
Generate a state-neutral exemption certificate a manufacturer can give a vendor for materials, equipment or resale purchases.
Sales Tax Exemption Certificate Request Letter Template
A fill-in letter that asks a customer for a valid exemption or resale certificate, or tells a vendor you are claiming an exemption.
USMCA Certification of Origin Template
A document template that lists the nine data elements of a USMCA certification of origin, for a single shipment or a blanket period.
Domestic Origin Supplier Affidavit Template
A fill-in declaration a supplier signs to state country of manufacture and the share of domestic content for listed part numbers.
Mexico Shelter Service Agreement Term Sheet Template
A fill-in term sheet outline for discussions with a Mexican shelter provider before the legal agreement is drafted.
RoHS Compliance Declaration Template
Fill in product and company details to produce a RoHS declaration that lists the restricted substances, limits, exemptions and evidence basis.
EU Intra-Community Supply Evidence File Template
A per-shipment evidence record for zero-rated B2B supplies of goods to another EU member state: VAT ID check, transport proof and sign-off.
EU REACH Article 33 Supplier SVHC Request Template
A supplier letter plus response table for SVHC content in articles, covering substance name, concentration, location in part and safe use information.
EU Declaration of Conformity (CE) Template
A single page EU declaration of conformity layout with manufacturer, product identification, directives, harmonised standards and signature.
Supplier Declaration for Preferential Origin Template
A supplier's declaration form for goods with preferential origin status, covering product list, validity period, origin rule basis and signature.
REACH SVHC Supplier Declaration Response Template
Fill in a clear supplier declaration that answers a customer's REACH SVHC request with Candidate List version, substances and safe use information.
Supplier Material Declaration Request Letter Template
A fill-in letter that asks a supplier for substance and material declarations, with a response deadline and a list of the data you need back.
Product Recall and Field Safety Notice Template
A fill-in recall notice that covers the product, hazard, affected lots, what the customer should do and how to reach you.
Product Safety Test Report Summary Template
A one-page summary of a product safety test campaign: standards applied, tests run, results, deviations and the overall conclusion.
Mutual NDA Template for Manufacturers
A balanced two-way confidentiality agreement starting point written for drawings, BOMs, process data and tooling shared between manufacturers and suppliers.
Manufacturing Services Agreement Outline Template
A clause outline for a contract manufacturing or build-to-print agreement, with the commercial points you fill in and the legal wording left to counsel.
Tooling Ownership and Custody Agreement Template
A tooling agreement for molds, dies, fixtures and gauges that sit at a supplier, covering title, marking, maintenance, insurance and release on request.
Supplier Code of Conduct Template
A supplier code of conduct you can brand and issue, covering labor and human rights, health and safety, ethics, environment and responsible sourcing.
Equipment Purchase Letter of Intent Template
A letter of intent for buying new or used machinery that records price, conditions, inspection rights and exclusivity before the formal purchase agreement.
Used Machinery Bill of Sale Template
A fill-in bill of sale for second-hand CNC machines, presses and plant equipment, with as-is wording, title and lien statements and a signature block.
Late Delivery Liquidated Damages Notice Template
A formal notice letter that tells a supplier an order is late, cites the contract clause and rate, and reserves your rights.
Customer Order Cancellation and Restocking Fee Notice Template
A cancellation charge notice for custom or build-to-order work that explains what was done, what was bought and what the customer owes.
Contract Termination for Convenience Notice Template
A notice letter to end a supply, service or maintenance contract under its convenience clause, with wind-down steps and final settlement.
Equipment Factory Acceptance Certificate Template
A signed acceptance certificate for purchased production equipment that ties test results and open items to the release of payment.
Notice of Breach and Cure Period Letter Template
A fill-in letter that gives formal written notice of a contract breach, sets a cure period and reserves rights.
Order Cancellation Confirmation Template
Confirm in writing which order lines are cancelled, what costs apply for work and material already committed, and what happens to any stock.
AI Governance Policy Template for Manufacturers
Fill in your company details and get a ready-to-edit AI use policy covering approved tools, data handling, oversight and incidents.
AI Acceptable Use Policy Template for ERP Users
A fill-in acceptable use policy that tells ERP users what they may and may not paste into AI tools, and who approves exceptions.
AI Vendor Security Questionnaire Template
A questionnaire covering data handling, model training use, access control, logging and incident response for AI vendors.
AI Agent Incident Response Runbook Template
A fill-in incident report for AI agent mistakes in the ERP: timeline, containment, root cause, data affected and corrective actions.
WhatsApp Opt-In Policy Template
A fill-in internal policy for how your company collects consent, sends WhatsApp messages, handles opt-outs and keeps records.
Employee IT Offboarding Access Removal Form Template
A leaver form that covers directory, ERP and MES roles, shared accounts, remote access and equipment so no access is left behind.
Supplier Cybersecurity Assessment Questionnaire Template
A ready-to-send vendor and supplier security questionnaire covering governance, access, data handling, incident reporting and OT-specific risks.
Enterprise Password and Passphrase Policy Template
A fill-in password policy that covers length, MFA, lockout, service accounts and shop floor shared logins, aligned with current NIST thinking.
Cyber Security Exception and Risk Acceptance Form Template
Record a policy exception for an unpatchable machine, legacy OS or vendor limitation, with compensating controls, expiry and executive acceptance.
Third-Party Remote Access Request Form Template
A request and approval form for machine builders, integrators and ERP consultants who need remote access to your systems.
Worksheets
SAP Firefighter ID Usage Review Log
An editable log of emergency access sessions with duration totals and reviewer outcome, ready for audit evidence.
IBM i (AS/400) User Profile Access Review Worksheet
Editable review sheet for IBM i user profiles that scores special authorities and dormant accounts and records manager approval for audits.
Infor XA (MAPICS) User Access Review Worksheet
Review each user profile, last sign-on, role and conflicting duties, with a days inactive figure and review decision.
CBAM Embedded Emissions Worksheet
Track each CBAM good by CN code with mass and specific embedded emissions, and total the direct, indirect and overall tCO2e for the report.
Environmental Compliance Obligations Register Worksheet
Track every permit, regulation and customer requirement with owner, frequency and next due date, and see overdue items at a glance.
EAR ECCN Self-Classification Worksheet
An editable worksheet to document how each part or technology was classified under the EAR: USML check, CCL category, ECCN, reasons for control and the evidence you relied on.
Export License Tracking Worksheet
An editable log of export licences and agreements showing authorised value, value shipped, remaining balance, percent used and expiry date.
CMMC POA&M (Plan of Action and Milestones) Worksheet
An editable POA&M tracker for NIST 800-171 gaps with owner, status, target date, estimated cost and a running cost total.
ITAR Technical Data Transfer Log Worksheet
An editable log that records each release of technical data, who received it, under which authorization and how it was sent.
Export Classification Matrix Worksheet (USML and ECCN)
A part-level classification register with jurisdiction, control number, basis, reviewer and next review date.
Defense Subcontractor Flow-Down Tracker Worksheet
A supplier-by-supplier register of flowed-down clauses, CUI access, certification status and acknowledgement dates.
GMP SOP Periodic Review Tracker Worksheet
An SOP register with owner, review interval, days since last review and an overdue flag, ready to export to Excel.
FSMA 204 Traceability Lot Code Worksheet
An editable worksheet for critical tracking events, traceability lot codes and key data elements under the FDA Food Traceability Rule.
IMDS MDS Submission Tracker Worksheet
Track the status of every IMDS material data sheet you owe a customer and every one you are waiting for from your own suppliers.
India Plant Statutory Compliance Calendar Worksheet
A fill-in tracker of recurring labour, tax and factory obligations with due rules, owner, last filed date, status and challan amount.
B-BBEE Scorecard Points and Level Worksheet
Record points scored against each B-BBEE scorecard element, see the gap to maximum, and read the indicative contributor level and procurement recognition.
Multistate Sales Tax Nexus Tracking Worksheet
Track sales and transaction counts by state against your economic nexus thresholds, and see which states are close to triggering registration.
Texas Manufacturing Exempt Purchase Log Worksheet
Log purchases you treat as exempt from Texas sales and use tax, with the certificate given, support on file and the tax avoided.
USMCA BOM Regional Value Content Worksheet
List BOM components, flag non-originating materials and see the estimated regional value content before you certify origin.
Conflict Minerals CMRT Supplier Tracking Worksheet
Track which suppliers returned a Conflict Minerals Reporting Template, which version, and what share of their smelters are RMAP conformant.
PFAS Reporting Worksheet
List PFAS-containing parts with CAS numbers, concentration and volume, and compute the annual PFAS mass per part and in total.
Product Compliance Technical File Index Worksheet
An editable index of the documents in a product technical file, with owner, revision, location and next review date.
SVHC Candidate List Article Screening Worksheet
Log each SVHC found in a component, compute its concentration in the article and flag when the 0.1% w/w threshold is exceeded.
Regulatory Certification Matrix by Market Worksheet
Track which certifications each product needs in each target market, with certificate numbers, status and expiry dates.
WEEE and Battery Producer Registration Tracker Worksheet
Track producer registrations, authorised representatives, reporting dates and tonnage placed on the market for WEEE and battery rules by country.
Product Compliance Test Plan and Budget Worksheet
Plan every test needed to sell a product in each market, with cost, lead time and a running total you can export to Excel.
Article Substance Mass Roll-Up Worksheet (REACH 0.1% w/w)
Enter each component mass, quantity and substance concentration to get total substance mass and the percentage of the whole article.
Contract Notice and Renewal Deadline Tracker Worksheet
A contract register for NDAs, supply, tooling and consignment agreements, showing end dates, notice periods, auto-renewal and annual value so nothing renews by accident.
Contract Redline Issue Log Worksheet
An editable issue log for contract negotiations with an impact times likelihood risk score per clause.
Contract Renewal and Notice Deadline Tracker Worksheet
An editable register of contracts with end dates, notice periods, auto-renew flags and the cost of annual uplifts.
Contract Obligations Matrix Worksheet
An editable matrix of contract obligations with owner, due date, reminder lead and value at stake.
AI Data Classification Handling Matrix Worksheet
Decide per data class whether it may be sent to a hosted LLM, an on-prem model or no model, and who approves exceptions.
Agent Action Audit Log Worksheet
Record agent actions, the tool called, the ERP record affected and the approver, with a computed latency and exception count.
Messaging Integration Risk Register Worksheet
A scored risk register pre-filled with typical WhatsApp, Teams and ERP chat integration risks. Edit, score and export to Excel.
Plant Firewall Rule Review Worksheet
Review each firewall rule between office, plant and cell zones, flag stale entries and record keep, tighten or remove decisions.
Manufacturing IT Risk Register Worksheet
Track infrastructure, ERP and OT risks with a likelihood times impact score, residual score after treatment and a named owner.
User Access Review Worksheet for ERP and OT Accounts
List accounts by system and role, flag stale or shared ones and record the keep, change or remove decision.
Cyber Risk Register Worksheet for Manufacturers
Score IT and OT cyber risks by likelihood and impact, compare inherent and residual risk and track the treatment owner.
Cyber Risk Register with ALE Worksheet
Log cyber risks for a plant or company, compute expected annual loss before and after controls, and export a ranked register to Excel.
Calculators and simulators
SAP SoD Residual Risk Score Calculator
Turn SoD conflict counts and mitigating control coverage into a weighted residual risk score and a remediation effort estimate.
Export Compliance Program ROI Calculator
Compare program cost with the expected annual loss avoided, then see payback and multi-year net benefit as the effectiveness of controls changes.
Medical Device Recall Cost Estimator
Estimates the cost of a field action from units affected, retrieval and replacement costs, notifications and fixed overhead.
Liquidated Damages Delay Exposure Calculator
Estimate the liquidated damages you would pay for late delivery under a per-week rate, grace period and cap, and what is left of project margin.
Buy American Act Domestic Content Calculator
Check whether a manufactured end product meets the domestic content percentage by comparing domestic and foreign component cost.
USMCA Regional Value Content (RVC) Calculator
Check whether a good meets a USMCA RVC threshold by transaction value or net cost, and how much non-originating material you can tolerate.
USMCA Regional Value Content Calculator
Computes RVC by the transaction value method and the net cost method, shows the margin over your required percentage and how much non-originating content you can afford.
EU CBAM Certificate Cost Calculator
Models the cost of CBAM certificates for imported goods from embedded emissions, free allocation phase-out, EU ETS price and carbon price paid abroad.
RoHS Homogeneous Material Limit Margin Calculator
Convert lab or supplier mass data into a weight percent per homogeneous material and see how much margin you have to the RoHS maximum concentration value.
REACH SVHC Article Concentration and Notification Calculator
Test an SVHC against the 0.1% w/w threshold in each article and the 1 tonne per year trigger for notification to ECHA.
Prop 65 Exposure vs MADL Calculator
Compare the estimated daily exposure from your product with a Prop 65 safe harbor level and see the highest concentration that stays below it.
Late Delivery Liquidated Damages and Cap Calculator
Works out liquidated damages for a delayed order given a weekly rate, grace period and cap, and shows when the cap is reached and how it compares to your actual loss.
Late Delivery Liquidated Damages Calculator
Compute delay damages from order value, weekly rate, grace days and cap, and see what is left of your margin.
Late Delivery Liquidated Damages Exposure Calculator
Work out what a liquidated damages clause actually pays when a supplier ships late, and how far it falls short of your real cost of delay.
Take-or-Pay Minimum Purchase Shortfall Calculator
Model what a minimum annual purchase commitment costs you if volume comes in below forecast, including tolerance and carry forward.
Raw Material Index Price Adjustment Clause Calculator
Test an index-linked price clause with a deadband, partial pass through and a cap before you agree to it.
Contract Limitation of Liability Cap Calculator
Compare a liability cap set as a multiple of fees against a realistic loss and see the gap you or your insurer must cover.
Currency Adjustment Clause Sharing Band Calculator
Model a price clause that shares exchange rate movements beyond an agreed band between buyer and supplier.
Annualized Loss Expectancy Cyber Risk Calculator
Compute SLE, ALE and the net return of a security control so you can justify spend to finance in plain numbers.
Cyber Insurance Retention Tradeoff Calculator
See whether taking a higher retention for a lower premium saves money at your expected incident frequency and size.
MFA Rollout Risk Reduction Calculator
Model how many account takeovers extending MFA to more users prevents, and whether the licence and support cost is justified.
Reference tables
ERP Contract Clauses Glossary Reference
A lookup of the clauses that matter in ERP software and services contracts, with plain-language meaning and a check to run on each.
Nonconformance and Corrective Action Standards Clause Map
A lookup of clause numbers that cover nonconforming outputs, corrective action and related controls in ISO 9001, AS9100D, IATF 16949 and ISO 13485.
HS Code Sections and Chapters Reference
Find which HS section and chapter a product family falls in, with notes on the chapters manufacturers classify most often.
ITAR USML Categories Reference Table
A searchable list of the 21 USML categories, I through XXI, with a plain-language note on what each tends to cover and how to flag it in your ERP.
NIST SP 800-171 Rev 2 Control Families Reference
Look up the 14 NIST 800-171 Rev 2 families, how many requirements each holds, and where each shows up in an ERP or shop floor system.
DFARS and FAR Cyber and Supply Chain Clause Reference
A lookup of the DFARS and FAR clauses that appear on defense purchase orders, what each covers and what a supplier has to do about it.
ECCN Structure and Reasons for Control Reference
Read an ECCN like 3A001 or 9A610 piece by piece, with the CCL categories, product groups and reason for control codes listed in one table.
USML Categories and Export Control Reference
The 21 United States Munitions List categories with titles, plus the regulation names defense electronics teams use every day.
Optical and Laser Standards Reference Guide
Find which ISO, IEC, ANSI and MIL standard covers optical drawings, coatings, beam measurement, damage threshold and laser safety.
UDI Label Data Field Reference
A searchable table of UDI label elements: device identifier, production identifier, GS1 application identifiers, formats and label notes.
Medical Device Standards Reference Table (ISO, IEC, ASTM)
A searchable lookup of the standards that medical device manufacturers cite in the QMS, design file and technical documentation, with area and typical use.
EU MDR Annex VIII Classification Rules Reference
A searchable summary of the 22 classification rules in Annex VIII of Regulation (EU) 2017/745 with the class each rule typically leads to.
FDA 21 CFR 820 to ISO 13485 Clause Crosswalk
Map each 21 CFR 820 quality system topic to the corresponding ISO 13485 clause to speed up QMSR gap assessments and procedure rewrites.
SDS 16 Section Reference Table
Quick lookup of the 16 standard safety data sheet sections under GHS, what each one covers and where operators and EHS staff look for it.
ISO 13849-1 Performance Level and SIL Reference
One table for PL a to e, PFHd bands, SIL 1 to 3 equivalents, structure categories, MTTFd and diagnostic coverage bands.
Machinery Safety Standards Reference (Type A, B, C)
Quick lookup of the core machine safety standards, what each covers and where it fits in the A, B, C hierarchy.
India Four Labour Codes and Old Acts Mapping
A lookup table that maps each older central labour Act to the new labour code that absorbs it. Use it to update your compliance register and ERP payroll references.
US State Economic Nexus Sales Thresholds Reference
Look up the sales threshold that triggers economic nexus and sales tax registration in major US states, with notes on transaction-count tests.
US Business Tax Forms for Manufacturers Reference
Plain-language lookup of the IRS and Texas forms a US manufacturing company touches, with what each one is for and who files it.
EU CE Marking Directives and Regulations Reference
A reference table of the main EU CE marking directives and regulations with their references and what they cover.
RoHS Restricted Substances and Exemptions Reference
Searchable lookup of RoHS 2 substance limits, widely used Annex III exemptions and equipment categories.
EU Product Legislation Directives and Regulations Reference
A searchable list of the main EU directives and regulations that drive CE marking and product compliance, with legal reference numbers and what each covers.
Product Safety and Conformity Marks by Country Reference
Lookup of regulatory and safety marks used in major markets, with the jurisdiction, what the mark shows and whether it is mandatory or voluntary.
UCC Article 2 Sale of Goods Key Provisions Reference
Searchable table of the UCC Article 2 sections that decide most US purchase order disputes, with the practical effect of each.
Commercial Dispute Resolution Methods Comparison Reference
A lookup table of dispute resolution methods and arbitral institutions used in manufacturing supply contracts, with typical strengths and limits.
EU AI Act Risk Tier Reference for Manufacturers
Map your ERP and shop-floor AI use cases to EU AI Act tiers, roles and obligations with plain-language notes.
NIST AI RMF Core Functions Reference for ERP AI
See what the four NIST AI RMF functions ask for and what each looks like for an ERP assistant or agent.
IEC 62443 Parts, Security Levels and Requirements Reference
A searchable plain-language guide to the IEC 62443 series: which part covers what, the seven foundational requirements and security levels 1 to 4.
IEC 62443 Security Levels and Parts Reference
A quick lookup of the IEC 62443 series structure, the four security levels, the seven foundational requirements and the zone and conduit vocabulary.
NIST CSF 2.0 Categories Reference for Manufacturers
The six functions and 22 categories of NIST CSF 2.0, translated into a plain example for a factory so you can map your controls quickly.
Checklists
SyteLine Security and User Access Audit Checklist
A checklist for reviewing SyteLine users, authorizations, service accounts and integrations before an audit or after a staffing change.
GDPR ERP Data Migration Checklist
A practical checklist for handling personal data safely when you migrate to or implement a new ERP in the EU.
EU Machinery Regulation 2023/1230 Readiness Checklist
Check how ready your machinery product range, technical files and ERP data are for the new EU Machinery Regulation.
Purchase Order Terms and Conditions Checklist
A 30-point checklist of the clauses a manufacturing purchase order should cover: price, delivery, quality, flow-downs and legal terms.
Export Shipment Documentation Checklist
A pre-shipment checklist covering commercial documents, export controls, transport paperwork and payment terms.
ISO 14001 Internal Audit Checklist
Clause-by-clause internal audit checklist for an environmental management system, covering context, planning, operation, evaluation and improvement.
Deemed Export and Foreign National Access Checklist
A 30 item checklist for controlling access to export-controlled technical data by foreign person employees, contractors and visitors.
Repair Station Audit Preparation Checklist
A practical pre-audit checklist for Part 145 repair stations covering manuals, records, training, tooling, parts and corrective actions.
Pharma Data Integrity ALCOA+ Audit Checklist
Walk through ALCOA+ expectations for paper records, lab instruments and electronic systems in a regulated plant.
Machine CE Marking Technical File Checklist
Checklist of the documents and evidence a machine builder collects in the technical file under the EU Machinery Directive 2006/42/EC before CE marking.
Machine Risk Assessment Checklist (ISO 12100)
A structured checklist for the ISO 12100 risk assessment process on a new or modified machine, with critical items flagged.
NACE MR0175 / ISO 15156 Sour Service Checklist
Checklist for verifying equipment meets sour (H2S) service material requirements: service conditions, hardness, welds, bolting and records.
BIS Certification (ISI Mark) Checklist for Indian Manufacturers
Step-by-step readiness list for getting or renewing a Bureau of Indian Standards product licence, from QCO check to marking and surveillance.
China Supplier Contract Clause Checklist
A clause-by-clause checklist to review a manufacturing or supply contract with a Chinese supplier before you sign it.
China Factory Environmental Compliance Audit Checklist
Check permits, hazardous waste handling, wastewater, air emissions and monitoring records before you onboard or renew a Chinese manufacturer.
AfCFTA Rules of Origin Eligibility Checklist
Check whether a product is ready to claim preferential tariff treatment under the African Continental Free Trade Area before you apply for a certificate of origin.
Africa Import Customs Clearance Document Checklist for Manufacturers
A pre-arrival and clearance checklist for machinery, components and raw materials entering African ports.
Africa Manufacturer Monthly Tax Compliance Checklist
A 32-point month-end checklist covering VAT, withholding tax, payroll taxes, customs and ERP data controls for a manufacturing entity in Africa.
USMCA Rules of Origin Checklist
Step through classification, the product-specific rule, regional value content, certification and record keeping for USMCA claims.
Made in USA Claim Compliance Checklist
Check whether an unqualified Made in USA label is supportable, and how to write a qualified claim when it is not.
US Duty Drawback Eligibility Checklist
Work through import, manufacturing, export and record keeping questions to see if you can reclaim duties paid on imported materials that are later exported.
IMMEX Program Compliance Checklist
Self-audit your IMMEX program: authorization, inventory control system, temporary import tracking, returns, annual report and IVA certification.
EORI and Customs Readiness Checklist for Manufacturers
A 32-point checklist covering EORI numbers, customs agents, classification, valuation, origin and record keeping for EU and UK trade.
EU REACH SVHC Compliance Checklist for Manufacturers
A 32-point checklist for managing Substances of Very High Concern in articles: screening, supplier requests, communication and notification.
Prop 65 Warning Compliance Checklist
Work through the questions a manufacturer or seller should settle before shipping a product into California.
UL Listing Certification Readiness Checklist
Check design, documents, samples and factory readiness before applying for UL or another NRTL certification.
Product Marking and Labeling Compliance Checklist
A checklist to audit the markings and labels on a product and its packaging before release.
New Product Introduction Compliance Gate Checklist
A gate review checklist covering market scope, standards, restricted substances, markings, technical file and post-market duties before a product is released.
Equipment Purchase Contract Review Checklist
A buyer's checklist of what to confirm before signing a contract for CNC machines, lines or other capital equipment.
Messaging Integration Security Checklist
A 30 point checklist covering tokens, webhook verification, approver identity, data minimization, logging and incident handling for chat integrations.
Plant Ransomware Response Readiness Checklist
A practical checklist to test whether your plant can detect, contain and recover from ransomware across IT, ERP and OT.
Cyber Insurance Readiness Checklist for Manufacturers
A checklist of the controls and documents underwriters commonly ask manufacturers about, so you can fix gaps before the application or renewal.
OT Vendor Remote Access Hardening Checklist
A checklist of controls for machine builders, integrators and ERP partners who connect to your plant, grouped by identity, path, monitoring and lifecycle.
Assessments
China ERP Data Security and Compliance Assessment
Ten questions covering data location, cross-border transfer, personal information, classified protection and access control for an ERP running in China.
Customs Compliance Maturity Assessment
A quick 10 question self-check of how well your import and export compliance processes are controlled, with a score and next steps.
Export Control Program Maturity Assessment
Ten questions that score how well your export control program covers classification, screening, licensing, training, records and oversight.
EU MDR Technical Documentation Readiness Assessment
A short self-assessment of how complete and current your technical documentation is against the structure of MDR Annexes II and III.
Pharma GMP Inspection Readiness Assessment
Score how ready your site is for a regulatory GMP inspection and see where to focus first.
Food Defense and Intentional Adulteration Readiness Assessment
Score how ready your plant is for a food defense plan: vulnerability assessment, mitigation strategies, monitoring and training.
API Q1 and ISO 29001 Readiness Assessment
Ten questions to gauge how ready your quality system, records and ERP data are for an API Q1 or ISO 29001 audit.
PLI Scheme Readiness Assessment for Indian Manufacturers
A 10-question score of how ready your company is to apply for and claim a Production Linked Incentive, with recommendations by band.
China CCC Certification Readiness Assessment
Ten questions to see how ready a product and factory are for China Compulsory Certification, with a prioritised list of next steps.
UK-EU TCA Rules of Origin Readiness Assessment
A 10 question self-assessment of how ready your processes are to claim preferential origin on UK-EU trade.
CE Marking Conformity Readiness Assessment
Answer nine questions on directives, standards, technical file and declaration to see how ready you are to affix the CE mark.
Product Compliance Program Maturity Assessment
Ten questions that rate how well your manufacturing company manages product regulatory compliance, from ownership and data to change control and records.
Manufacturing Contract Risk Exposure Assessment
Ten questions that score how well your contract practices control liability, IP, flowdown and renewal risk.
Messaging Consent and Data Retention Readiness Assessment
Ten questions that score how well your business messaging handles consent evidence, opt-outs, retention and access.
OT Security Readiness Assessment (IEC 62443)
A quick maturity self-assessment for plant OT security that follows the main themes of IEC 62443, with a score band and prioritised actions.
OT Network Segmentation Maturity Assessment
Ten questions that score your plant network segmentation from flat network to enforced zones, with next steps for each band.