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

EGETRANS

EGETRANS supplier risk profile Q1-2026: 674 shipments, 17 suppliers across 8 countries, B-grade compliance score.

Supplier score
72B
/ 100
Q1 shipments
674
Tier-1 suppliers
17
Source countries
8
Top country
Belgium · 62%
Q1 2026 overview

What this importer's trade footprint looks like

EGETRANS processed 674 shipments in Q1 2026 across 17 suppliers in 8 countries, with Belgium accounting for 62% of inbound volume. The top supplier, E G E T R A N S (Belgium), generated 374 shipments covering plastics, textiles, and mixed commodities. Germany was the second-largest source at 33% of shipments. The import profile spans 31 HS codes, with vehicle parts (Chapter 87) and metals (Chapter 73) representing significant volume.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
4 flagged suppliers
  • E G E T R A N S
    Matches International Investment Development Holding A.S. · 75% similarity
    OFAC SDNUS Trade CSLOFAC PressSAM Exclusions
  • EGE TRANS INTERNATIONALE SPEDITION
    Matches СКАТ Інтернаціонале Шпедіціонс ГмбХ · 61% similarity
    UA NSDC
  • E G E T R A N S
    Matches International Investment Development Holding A.S. · 75% similarity
    OFAC SDNUS Trade CSLOFAC PressSAM Exclusions
  • E G E T R A N S
    Matches International Investment Development Holding A.S. · 75% similarity
    OFAC SDNUS Trade CSLOFAC PressSAM Exclusions
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.

EGETRANS records show 4 names matching sanctions watchlist entries. No suppliers registered in the UFLPA forced-labor exposure database. The sanctions matches require further investigation to confirm materiality and entity-level attribution.

Risk score

Composite breakdown · 72 / 100

Activity
100
Diversification
54
Stability
70
Recency
100
Forwarder-clean
100
HS consistency
8
Forced-labor proximity
100
Sanctions clean
44
Tier 1

Top suppliers

17 distinct tier-1 suppliers in Q1 2026

E G E T R A N SBelgium374
EGETRANS INT SPEDITIONGermany120
EGETRANS INTERNATIONALE SPEDITION GGermany51
EGETRANS INTERNATIONALE SPEDITION GBelgium43
EGE TRANS INTERNATIONALE SPEDITIONGermany28
E G E T R A N SGermany14
EGE TRANS INTERN SPEDGermany13
TRIPLE EAGLE CONTAINER LINEChina12
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Belgium
62%
418
Germany
34%
226
China
2%
12
Netherlands
1%
6
South Africa
1%
4
Hong Kong SAR China
1%
4
Cargo

Top HS codes

HS 870899
6 shipments
1% of mix
HS 731821
4 shipments
1% of mix
HS 870840
4 shipments
1% of mix
HS 850300
3 shipments
0% of mix
HS 843390
3 shipments
0% of mix
HS 740710
2 shipments
0% of mix
HS 481013
2 shipments
0% of mix
HS 820220
2 shipments
0% of mix
Locked

Tier 2 / Tier 3 supplier graph

9 tier-2 + 52 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.