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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
79B
/ 100
Q1 shipments
81
Tier-1 suppliers
9
Source countries
8
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
73
Diversification
66
Stability
55
Recency
100
Forwarder-clean
100
HS consistency
47
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

9 distinct tier-1 suppliers in Q1 2026

SOCIETE BICFrance45
BIC IBERIA USpain17
WIDETECHMalaysia8
SOCIETE BICBelgium5
MICROJapan2
BIC AMAZONIABrazil1
KOTOBUKI ANDJapan1
WENZHOU TIAN JIAO PEN INDUSTRIALChina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

France
56%
45
Spain
21%
17
Malaysia
10%
8
Belgium
6%
5
Japan
4%
3
China
1%
1
Cargo

Top HS codes

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.
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