Tarifflo/Companies/BICSnapshot · Q1 2026 (Jan – Mar)

Importer profile· US

BIC

BIC supplier risk analysis Q1-2026: 81 shipments, 9 suppliers, 8 countries, B-grade risk score.

Supplier score

79/ 100B

Composite of 8 components · Q1 2026 (Jan – Mar)

Q1 shipments

Tier-1 suppliers

Source countries

Top country

France · 56%

Q1 2026 overview

What this importer's trade footprint looks like

BIC recorded 81 shipments across 9 suppliers and 8 countries in Q1 2026. France dominated the sourcing footprint with 45 shipments (56% of total), followed by Spain with 17 shipments. SOCIETE BIC (France) and BIC IBERIA U (Spain) were the top two suppliers. HS Chapter 96 (miscellaneous manufactured articles) led imports, with HS code 961310 accounting for 22 shipments alone.

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.

BIC had zero matches on sanctions watchlists and zero suppliers with documented forced-labor exposure under UFLPA criteria in Q1 2026. The importer's risk profile shows no flagged compliance incidents across its supplier network.

Risk score

Composite breakdown · 79 / 100

Activity

Diversification

Stability

Recency

100

Forwarder-clean

100

HS consistency

Forced-labor proximity

100

Sanctions clean

100

Tier 1

Top suppliers

9 distinct tier-1 suppliers in Q1 2026

SOCIETE BIC	France	45
BIC IBERIA U	Spain	17
WIDETECH	Malaysia	8
SOCIETE BIC	Belgium	5
MICRO	Japan	2
BIC AMAZONIA	Brazil	1
KOTOBUKI AND	Japan	1
WENZHOU TIAN JIAO PEN INDUSTRIAL	China	1

Geography

Country mix

Share of Q1 2026 inbound shipments by source country

France

56%

Spain

21%

Malaysia

10%

Belgium

Japan

China

Cargo

Top HS codes

Chapters this importer moved most of in Q1 2026

HS 961310

22 shipments

27% of mix

HS 821210

16 shipments

20% of mix

HS 961390

8 shipments

10% of mix

HS 960810

7 shipments

9% of mix

HS 360690

5 shipments

6% of mix

HS 960840

4 shipments

5% of mix

HS 961380

4 shipments

5% of mix

HS 382499

4 shipments

5% of mix

Locked

Tier 2 / Tier 3 supplier graph

109 tier-2 + 343 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.

TariffloLookup

Tarifflo/Companies/BICSnapshot · Q1 2026 (Jan – Mar)

Importer profile· US

BIC

BIC supplier risk analysis Q1-2026: 81 shipments, 9 suppliers, 8 countries, B-grade risk score.

Supplier score

79/ 100B

Composite of 8 components · Q1 2026 (Jan – Mar)

Q1 shipments

Tier-1 suppliers

Source countries

Top country

France · 56%

Q1 2026 overview

What this importer's trade footprint looks like

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.

Risk score

Composite breakdown · 79 / 100

Activity

Diversification

Stability

Recency

100

Forwarder-clean

100

HS consistency

Forced-labor proximity

100

Sanctions clean

100

Tier 1

Top suppliers

9 distinct tier-1 suppliers in Q1 2026

SOCIETE BIC	France	45
BIC IBERIA U	Spain	17
WIDETECH	Malaysia	8
SOCIETE BIC	Belgium	5
MICRO	Japan	2
BIC AMAZONIA	Brazil	1
KOTOBUKI AND	Japan	1
WENZHOU TIAN JIAO PEN INDUSTRIAL	China	1

Geography

Country mix

Share of Q1 2026 inbound shipments by source country

France

56%

Spain

21%

Malaysia

10%

Belgium

Japan

China

Cargo

Top HS codes

Chapters this importer moved most of in Q1 2026

HS 961310

22 shipments

27% of mix

HS 821210

16 shipments

20% of mix

HS 961390

8 shipments

10% of mix

HS 960810

7 shipments

9% of mix

HS 360690

5 shipments

6% of mix

HS 960840

4 shipments

5% of mix

HS 961380

4 shipments

5% of mix

HS 382499

4 shipments

5% of mix

Locked

Tier 2 / Tier 3 supplier graph

109 tier-2 + 343 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