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

GENEVE LINES

GENEVE LINES supplier risk profile Q1-2026: 72 shipments, 7 suppliers, India-focused sourcing.

Supplier score
68C
/ 100
Q1 shipments
72
Tier-1 suppliers
7
Source countries
5
Top country
India · 79%
Q1 2026 overview

What this importer's trade footprint looks like

GENEVE LINES imported 72 shipments in Q1 2026 across 7 suppliers and 5 countries, with India accounting for 79.2% of volume. The company's largest supplier, ISSGF INDIA PRIVATE, contributed 33 shipments across food preparation (HS 21) and structural steel (HS 73) categories. Secondary supply sources included ISSGF INDIA with 23 shipments spanning essential oils (HS 33) and electrical machinery (HS 85), along with smaller operations in Sri Lanka, Morocco, and Singapore.

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.

GENEVE LINES registered zero sanctions watchlist matches and zero suppliers with forced-labor proximity exposure under UFLPA criteria. The importer presents no current compliance flags in these key risk categories.

Risk score

Composite breakdown · 68 / 100

Activity
78
Diversification
11
Stability
44
Recency
100
Forwarder-clean
88
HS consistency
46
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

7 distinct tier-1 suppliers in Q1 2026

ISSGF INDIA PRIVATEIndia33
ISSGF INDIAIndia23
ISSGF INDIA PRIVATESri Lanka2
ISSGF INDIA PRIVATEMorocco2
ISSGF INDIA PRIVATESingapore1
WAAREE ENERGIESIndia1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

India
79%
57
Sri Lanka
3%
2
Morocco
3%
2
Singapore
1%
1
Cargo

Top HS codes

HS 730890
4 shipments
6% of mix
HS 850490
3 shipments
4% of mix
HS 732510
2 shipments
3% of mix
HS 330730
1 shipments
1% of mix
HS 570310
1 shipments
1% of mix
HS 210690
1 shipments
1% of mix
HS 900110
1 shipments
1% of mix
Locked

Tier 2 / Tier 3 supplier graph

4 tier-2 + 8 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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