TariffloLookup
Tarifflo homeLoginSign up free
Tarifflo/Companies/BENEOSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

BENEO

BENEO supplier risk profile Q1 2026: sourcing footprint, compliance status, and supply-chain intelligence.

Supplier score
85A
/ 100
Q1 shipments
285
Tier-1 suppliers
8
Source countries
5
Top country
Belgium · 72%
Q1 2026 overview

What this importer's trade footprint looks like

BENEO recorded 285 shipments across 8 suppliers in Q1 2026, sourcing from 5 countries. Belgium dominates the footprint at 72.3% of shipments, driven primarily by BENEO REMY (113 shipments) and BENEO-REMY (72 shipments). Secondary sourcing flows through Panama, Colombia, Mexico, and Canada. No HS classification data was available for this period.

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.

BENEO shows no sanctions watchlist matches. The importer has no documented supplier exposure to forced-labor risks under UFLPA proximity criteria.

Risk score

Composite breakdown · 85 / 100

Activity
95
Diversification
50
Stability
82
Recency
100
Forwarder-clean
100
HS consistency
62
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

8 distinct tier-1 suppliers in Q1 2026

BENEO REMYBelgium113
BENEO-REMYBelgium72
ORAFTI CHILEPanama33
BENEO ORAFTIBelgium13
ORAFTI CHILEColombia9
BENEO PALATINITBelgium8
ORAFTI CHILEMexico8
2708042 ONTARIOCanada2
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Belgium
72%
206
Panama
12%
33
Colombia
3%
9
Mexico
3%
8
Canada
1%
2
Locked

Tier 2 / Tier 3 supplier graph

4 tier-2 + 0 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
Unlock the full graph

See live data, not just the Q1 2026 (Jan – Mar) snapshot.

Free Tarifflo account unlocks the complete tier 1 / 2 / 3 supplier graph, daily refresh, alerts, and sanctions + UFLPA monitoring on every shipment.

Create free account
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.
Tarifflo Logo

AI-driven trade automation platform
for modern companies.

Platform

Classifications
ABI Filing
API Access

Company

Contact

Resources

Help Center

Legal

Privacy
Terms

© 2026 Tarifflo, Inc. All rights reserved.