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Tarifflo/Companies/HENRY P THOMSONSnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

HENRY P THOMSON

HENRY P THOMSON supplier risk profile Q1 2026: 50 shipments, 9 suppliers, sanctions watchlist matches flagged.

Supplier score
81A
/ 100
Q1 shipments
50
Tier-1 suppliers
9
Source countries
6
Top country
Argentina · 26%
Q1 2026 overview

What this importer's trade footprint looks like

HENRY P THOMSON imported 50 shipments in Q1 2026 from 9 suppliers across 6 countries. Argentina led sourcing at 26% of volume (13 shipments), followed by Colombia at 24% (12 shipments). HPT SRL entities in Argentina and Colombia together account for 25 shipments, representing the importer's dominant supply relationship. Product category data was not classified by HS code in this reporting period.

Compliance

Sanctions watchlist & forced-labor exposure

Sanctions screen
2 flagged suppliers
  • NAM ANH IMPORT EXPORT JOINT STOCK
    Matches JSC Exi Bank · 64% similarity
    AU DFATOFAC SDNSAM ExclusionsOFAC Press
  • TRINITY
    Matches Trinity · 100% similarity
    OFAC SDNUS Trade CSLAU DFATUA War Sanctions
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.

Two names matching HENRY P THOMSON records registered against sanctions watchlists during Q1 2026. No suppliers in the trade network showed forced-labor exposure under UFLPA proximity criteria.

Risk score

Composite breakdown · 81 / 100

Activity
68
Diversification
79
Stability
55
Recency
100
Forwarder-clean
100
HS consistency
82
Forced-labor proximity
100
Sanctions clean
81
Tier 1

Top suppliers

9 distinct tier-1 suppliers in Q1 2026

HPT SRLArgentina13
HPT SRLColombia12
NAM ANH IMPORT EXPORT JOINT STOCKVietnam6
PT PERKEBUNAN NUSANTARA IVMalaysia4
TRINITYSri Lanka3
HPT SRL-3
THE VIETNAM NATIONAL TEA JOINTVietnam1
TRAN NAM VIETVietnam1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Argentina
26%
13
Colombia
24%
12
Vietnam
18%
9
Malaysia
8%
4
-
6%
3
Sri Lanka
6%
3
Locked

Tier 2 / Tier 3 supplier graph

9 tier-2 + 19 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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