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

FORMICA

FORMICA supplier risk profile for Q1-2026: 67 shipments, 6 suppliers, grade A compliance score.

Supplier score
85A
/ 100
Q1 shipments
67
Tier-1 suppliers
6
Source countries
6
Top country
Belgium · 39%
Q1 2026 overview

What this importer's trade footprint looks like

FORMICA imported 67 shipments across 6 suppliers in Q1 2026, sourcing from 6 countries. Belgium and Germany each accounted for 38.8% of shipments, with MM KOTKAMILLS ABSORBEX serving as the dominant supplier across both locations (52 combined shipments). The importer's single HS code classification (480441, falling under HS Chapter 48) represented specialized paper and paperboard products.

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.

No sanctions watchlist matches were registered for FORMICA in Q1 2026. No suppliers showed exposure to forced-labor indicators under UFLPA proximity screening.

Risk score

Composite breakdown · 85 / 100

Activity
71
Diversification
66
Stability
67
Recency
100
Forwarder-clean
100
HS consistency
100
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

6 distinct tier-1 suppliers in Q1 2026

MM KOTKAMILLS ABSORBEXBelgium26
MM KOTKAMILLS ABSORBEXGermany26
MM KOTKAMILLS ABSORBEX-8
ARPA INDUSTRIALEItaly4
PERTECH DO BRASIL LTDABrazil2
GUANGZHOU KOMASPEC MECHANICAL AND EChina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Belgium
39%
26
Germany
39%
26
-
12%
8
Italy
6%
4
Brazil
3%
2
China
1%
1
Cargo

Top HS codes

HS 480441
3 shipments
4% of mix
Locked

Tier 2 / Tier 3 supplier graph

10 tier-2 + 17 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.