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Tarifflo/Companies/IFS NEUTRAL MARITIMESnapshot · Q1 2026 (Jan – Mar)
Importer profile· US

IFS NEUTRAL MARITIME

IFS NEUTRAL MARITIME supplier risk profile Q1-2026: 222 shipments, 11 suppliers, Italy-focused sourcing.

Supplier score
71/ 100B
Composite of 8 components · Q1 2026 (Jan – Mar)
Q1 shipments
222
Tier-1 suppliers
11
Source countries
9
Top country
Italy · 14%
Q1 2026 overview

What this importer's trade footprint looks like

IFS NEUTRAL MARITIME processed 222 shipments across 11 suppliers in Q1 2026, sourcing from 9 countries and 23 HS codes. Italy dominated the sourcing footprint at 13.5% of shipments, led by Central Shipping Agency with 30 shipments covering machinery and food products (HS chapters 20, 84, 87, 84). South Korea and Peru each accounted for approximately 4% of volume, with Beijing Leading Trans and MSL del Peru as secondary suppliers. The trade base shows modest diversification across electrical machinery, minerals, and other miscellaneous categories.

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.

IFS Neutral Maritime recorded zero sanctions watchlist matches in Q1 2026. No suppliers registered forced-labor exposure under UFLPA or related frameworks.

Risk score

Composite breakdown · 71 / 100

Activity
91
Diversification
48
Stability
55
Recency
100
Forwarder-clean
28
HS consistency
19
Forced-labor proximity
100
Sanctions clean
100
Tier 1

Top suppliers

11 distinct tier-1 suppliers in Q1 2026

CENTRAL SHIPPING AGENCYItaly30
BEIJING LEADING TRANSSouth Korea9
MSL DEL PERU CPeru6
MSL DEL PERU SACPeru3
CENTRAL SHIPPING AGENCYColombia2
MSL ARGENTINA MARITIME SERVICESArgentina1
Geography

Country mix

Share of Q1 2026 inbound shipments by source country

Italy
14%
30
South Korea
4%
9
Peru
4%
9
Colombia
1%
2
Argentina
0%
1
Cargo

Top HS codes

Chapters this importer moved most of in Q1 2026

HS 853690
3 shipments
1% of mix
HS 701990
2 shipments
1% of mix
HS 281390
1 shipments
0% of mix
HS 320417
1 shipments
0% of mix
HS 330129
1 shipments
0% of mix
HS 401693
1 shipments
0% of mix
HS 530720
1 shipments
0% of mix
HS 300510
1 shipments
0% of mix
Locked

Tier 2 / Tier 3 supplier graph

24 tier-2 + 317 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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