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Tarifflo/Companies/ACMESnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

ACME

ACME Q1 2026 supplier risk profile: 63 shipments, 19 suppliers, India-focused sourcing footprint analysis.

Supplier score
79B
/ 100
Q1 shipments
63
Tier-1 suppliers
19
Source countries
7
Top country
India · 57%
Q1 2026 overview

What this importer's trade footprint looks like

ACME imported 63 shipments from 19 suppliers across 7 countries in Q1 2026. India dominated the sourcing footprint, accounting for 57% of all shipments, with MAAN ALUMINIUM serving as the largest supplier at 26 shipments. Secondary sourcing came from China (19% of shipments) and Sri Lanka (10%). The trade activity concentrated on HS Chapter 83 (base metal articles), with 7 shipments classified under HS code 830241.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
No matches in 4.2M-record corpus

Trigram screen against OFAC SDN, BIS Entity List, UFLPA Entity List, SAM Exclusions, EU FSF, UK HMT, UN SC, and 25+ allied jurisdictions.

UFLPA forced-labor proximity
No suppliers in proximity to documented sites

Distance-screened against all 380 facilities in the ASPI Xinjiang Data Project. Proximity score: 100 / 100.

ACME registered zero sanctions watchlist matches and no suppliers showed forced-labor exposure under UFLPA proximity indicators in Q1 2026. The importer's compliance risk profile remains clear on both dimensions.

Risk score

Composite breakdown · 79 / 100

Activity
68
Diversification
65
Stability
28
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

19 distinct tier-1 suppliers in Q1 2026

MAAN ALUMINIUMIndia26
INDIA HOUSEIndia7
TRINITY STEELSri Lanka6
TUPAIPortugal3
EASTMAN IMPEXChina2
SUN STAR MODELS DEVELOPMENTChina2
HANGZHOU AILONG METAL PRODUCTSChina2
FU IN C MTaiwan2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

India
57%
36
China
19%
12
Sri Lanka
10%
6
Portugal
6%
4
Singapore
3%
2
Taiwan
3%
2
Cargo

Top HS codes

HS 830241
7 shipments
11% of mix
Locked

Tier 2 / Tier 3 supplier graph

110 tier-2 + 355 tier-3 nodes mapped - sign up to see them.

Tier-2 supplier #1 · CN
Tier-3 supplier #2 · CN
Tier-2 supplier #3 · CN
Tier-3 supplier #4 · CN
Tier-2 supplier #5 · CN
Tier-3 supplier #6 · CN
Tier-2 supplier #7 · CN
Tier-3 supplier #8 · CN
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Methodology. Snapshot built from US Customs AMS import and export bill-of-lading records arrived between Q1 2026 (Jan – Mar). Supplier risk score is a composite of activity, diversification, stability, recency, forwarder-cleanness, HS consistency, sanctions screen, and forced-labor proximity. Sanctions screen runs trigram similarity against the OpenSanctions FTM corpus (4.2M+ records, 32,982 sanctioned entities, 91,894 names + aliases). Forced-labor proximity is a haversine distance from each CN supplier's resolved coordinate to the nearest of 380 documented facilities in the ASPI Xinjiang Data Project. This page shows the Q1 2026 (Jan – Mar) snapshot only - sign up for live updates.
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