Tarifflo/Companies/AZ GEMSSnapshot · Q1 2026 (Jan – Mar)

Importer profile· US

AZ GEMS

AZ GEMS supplier risk profile, Q1 2026: 307 shipments, 30 suppliers, 10 countries

Supplier score

75B

/ 100

Q1 shipments

307

Tier-1 suppliers

Source countries

Top country

Sri Lanka · 56%

Q1 2026 overview

What this importer's trade footprint looks like

AZ GEMS imported 307 shipments across 30 suppliers in Q1 2026, sourcing from 10 countries. Sri Lanka dominated the footprint with 173 shipments (56% of total), followed by India with 75 shipments (24%). The company's trade concentrated in HS Chapter 16 (prepared meats and seafood products), with SANDHYA AQUA (Sri Lanka) as the largest supplier at 115 shipments. Extended supplier network includes tier-2 and tier-3 connections to 24 and 12 entities respectively.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen

4 flagged suppliers

SANDHYA AQUA
Matches LAGOON · 62% similarity
AU DFATUA War SanctionsCA DFATD SEMACH SECO
SANDHYA AQUA
Matches LAGOON · 62% similarity
AU DFATUA War SanctionsCA DFATD SEMACH SECO
SANDHYA AQUA
Matches LAGOON · 62% similarity
AU DFATUA War SanctionsCA DFATD SEMACH SECO
SANDHYA AQUA
Matches LAGOON · 62% similarity
AU DFATUA War SanctionsCA DFATD SEMACH SECO

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.

AZ GEMS records 4 names matching sanctions watchlists during Q1 2026. No suppliers in the company's sourcing network register forced-labor exposure under UFLPA proximity criteria.

Risk score

Composite breakdown · 75 / 100

Activity

Diversification

Stability

Recency

100

Forwarder-clean

100

HS consistency

Forced-labor proximity

100

Sanctions clean

Tier 1

Top suppliers

30 distinct tier-1 suppliers in Q1 2026

SANDHYA AQUA	Sri Lanka	115
SANDHYA MARINES	Sri Lanka	35
SANDHYA AQUA EXPORTS	India	34
KALYAN AQUA AND MARINE INDI	India	22
SANDHYA AQUA	South Korea	20
AQUATICA FROZEN FOODS	Sri Lanka	15
NEELI AQUA PRIVATE	India	9
SANDHYA AQUA	China	8

Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Sri Lanka

56%

173

India

24%

South Korea

China

Singapore

Ecuador

Cargo

Top HS codes

HS 160529

14 shipments

5% of mix

HS 160290

1 shipments

0% of mix

Locked

Tier 2 / Tier 3 supplier graph

24 tier-2 + 12 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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