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

DMAX

DMAX supplier risk profile Q1 2026: Germany-concentrated import footprint, 4 suppliers, B-grade risk score.

Supplier score
78B
/ 100
Q1 shipments
446
Tier-1 suppliers
4
Source countries
3
Top country
Germany · 97%
Q1 2026 overview

What this importer's trade footprint looks like

DMAX imported 446 shipments in Q1 2026 across 4 suppliers spanning 3 countries. Germany dominated sourcing with 433 shipments (97.1% of volume), driven primarily by FRITZ WINTER, which accounted for 427 shipments. The remaining volume came from VALEO PYEONGHWA (South Korea, 10 shipments), FRITZ WINTER EISENGIESSEREI (Germany, 6 shipments), and NIPPON THERMOSTAT (Japan, 3 shipments). Trade activity concentrated in HS Chapter 90 (optical and precision instruments) and HS Chapter 84 (mechanical machinery).

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.

DMAX registered zero sanctions watchlist matches in Q1 2026. No suppliers in the sourcing network flagged forced-labor exposure under UFLPA criteria.

Risk score

Composite breakdown · 78 / 100

Activity
100
Diversification
6
Stability
75
Recency
100
Forwarder-clean
100
HS consistency
75
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

4 distinct tier-1 suppliers in Q1 2026

FRITZ WINTERGermany427
VALEO PYEONGHWASouth Korea10
FRITZ WINTER EISENGIESSEREIGermany6
NIPPON THERMOSTATJapan3
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Germany
97%
433
South Korea
2%
10
Japan
1%
3
Cargo

Top HS codes

HS 903210
3 shipments
1% of mix
HS 840999
2 shipments
0% of mix
Locked

Tier 2 / Tier 3 supplier graph

14 tier-2 + 55 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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